September 14, 2021 at 6:00 PM - Regular Meeting
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1. Zoom link - https://sces-k12-or-us.zoom.us/j/87545066152
Meeting ID: 875 4506 6152 |
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2. Zoom etiquette - Charis McGaughy
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3. Public input - Kathy Metzger
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4. Call to Order - Corinne Potts
Welcome |
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5. Flag Salute - Bruce Levy
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6. Introductions
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7. Adoption of Agenda
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8. Consent Agenda
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8.A. Personnel
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8.A.1. Hires
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8.A.1.a. John Delarosa - Physical Therapist
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8.A.1.b. Carol Fleury - ALS Teacher
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8.A.1.c. Cheyanne Hardy - EI/ECSE IA
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8.A.1.d. Jenny Holt - ALS IA
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8.A.1.e. Rachel Huff - ALS Teacher
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8.A.1.f. Charis McGaughy - Interim Superintendent
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8.A.1.g. Jerome Murry - ALS IA
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8.A.1.h. Justin Noah - Technology Specialist
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8.A.1.i. Georgeann Harty - Regional Inclusive Services Program Administratore
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8.A.1.j. Tina Mendizabal - SLPA
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8.A.1.k. Orion Izzard - ALS Teacher
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8.A.1.l. Rachel Huff - ALS Teacher
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8.A.1.m. Sherree Tatum - EI/ECSE Teacher
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8.A.1.n. Joe Hertz - School Psychologist
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8.A.2. Resignation
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8.A.2.a. Susan Gibson - Parenting Educator
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8.A.2.b. Donja Pickering - School Psychologist
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8.B. Minutes
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8.B.1. Regular Board Meeting 7.13.21
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8.B.2. Special Board meeting 7.19.21
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8.B.3. Special Board Meeting 7.20.21
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8.B.4. Special Board Minutes 7.22.21
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8.B.5. Special Board Mintues 7.27.21
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8.B.6. Board Retreat 8.7.21
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9. Approval of Consent Agenda
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10. Action Items
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10.A. Resolution 21-023 - Appoint Chief Administrative Officer and Superintendent - Clerk for the FY 2021-2022 - Jerod Nunn
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10.B. 21/22 Continuous Improvement Plan (CIP) - Charis McGaughy
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10.C. 21/22 Board Goals - Bruce Levy
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10.D. Board Operating Protocol - Corinne Potts
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10.E. Board Superintendent Operating Agreement - Corinne Potts
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10.F. OSBA Legislative Policy Committee nomination - Corinne Potts
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11. Reports
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11.A. Superintendent’s Report – Charis McGaughy
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11.B. Fiscal Report – Jerod Nunn
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11.C. Legislative Report - Fred Brick
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12. Executive session ORS 192.660(2)(d) to conduct deliberation with persons designated by the governing body to carry on labor negotiations.
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13. Announcements
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13.A. Governance committee, Sept. 22 at 4:00 pm via zoom
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13.B. Sustainability Committee, Oct. 4 at 4:00 pm via zoom
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13.C. All Staff PD Day, Oct 8th, location TBD
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13.D. Communication committee, Oct. 18 at 4:00 pm via zoom
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13.E. OSBA Fall Regional meeting, Wednesday, Oct. 27 at South Coast ESD. If in person, dinner at 5:30 pm followed by the meeting at 6:00 pm. If meeting virtually the meeting to begin at 6:00 pm.
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13.F. OSBA Annual Conference in Salem, Nov 11-13, 2021
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13.G. OAESD Spring Conference, Sunriver, March 9-12, 2022
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14. Adjourn
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