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October 12, 2021 at 6:00 PM - Regular Meeting

1. Zoom link -
Meeting ID: 875 4506 6152
2. Zoom etiquette - Charis McGaughy
3. Public input - Kathy Metzger
4. Call to Order - Corinne Potts
5. Introductions - Corinne Potts
6. Flag Salute - Bruce Levy
7. Adoption of Agenda
8. Consent Agenda
8.A. Personnel
8.A.1. Hires
8.A.1.a. Azha Combs - FT IA ALS
8.A.1.b. Kimberly McCready - FT IA ALS
8.A.1.c. Kai Crawford - FT IA ALS
8.A.1.d. Sophia Villarreal - FT IA ALS
8.A.1.e. Blythe Wardwell - Power School State Reports Brookings SD (Temp Position for 21-22)
8.A.2. Resignation
8.A.2.a. Janelle Ward - ALS IA
8.B. Regular and Executive meeting minutes, September 14, 2021
9. Approval of Consent Agenda
10. Presentation from the Student Senate for Safe Schools - Sutton Wetherell and Gina Castro-Brandt
11. Action Items
11.A. 21-22 Board Improvement Plan update - Corinne Potts
11.B. Board - Superintendent Operating Agreement - Corinne Potts
12. Reports
12.A. Superintendent’s Report – Charis McGaughy
12.B. Fiscal Report – Jerod Nunn
12.C. Legislative Report - Fred Brick
12.D. Committee report
12.D.1. Governance committee - Corinne Potts, Bruce Levy, Chuck Ostmeyer
12.D.2. Sustainability committee - Billie Reeves, Jackie Crook, Chuck Ostmeyer
13. Announcements
13.A. Suicide Prevention month, October 2021
13.B. COSA Off the Record Regional meeting, Wednesday, Oct. 20 11:00 am - 2:00 pm - zoom link to be provided.
13.C. The Great Oregon Shake Out, Thursday, Oct. 21 at 10:21 am
13.D. OSBA Fall Regional meeting, Wednesday, Oct. 27 beginning at 6:00 pm virtually at
13.E. OSBA Fall Conference and OAESD Fall Summit have been canceled.
13.F. OAESD Spring Conference, Sunriver, March 9-12, 2022
14. Executive session under ORS 192.660(2)(d) to conduct deliberations with persons designated to carry on labor negotiations and ORS 192.660(2)(a) to consider the employment of a public officer, employee, staff member or individual agent. - Corinne Potts
15. Adjourn

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