December 14, 2021 at 6:00 PM - Regular Meeting

1. South Coast ESD Commitment to Equity

2. Zoom link - https://sces-k12-or-us.zoom.us/j/87545066152
Meeting ID: 875 4506 6152

3. Zoom etiquette - Charis McGaughy

4. Public input - Brandie Monroe

5. Call to Order - Corinne Potts
    Welcome

6. Flag salute - Bruce Levy

7. Introductions
 

8. Adoption of Agenda
 

9. Consent Agenda

9.A. Personnel

9.A.1. Hires

9.A.1.a. Wendy Moreiko - ALS IA

9.A.1.b. Megan Marshall - Occupational Therapist 

9.A.2. Resignation

9.A.2.a. K.Metzger - Executive Administrative Assistant

9.A.2.b. A Combs - ALS IA

9.A.2.c. B Hermann - ALS IA
 

9.B. Regular and Executive meeting minutes, November 9, 2021.

9.C. Special Board meeting minutes, November 23, 2021

10. Approval of Consent Agenda

11. Action Items

11.A. Adopt Draft Budget calendar - Jerod Nunn

11.B. 22-23 Local Service Plan - Charis McGaughy

11.C. Redistricting Plan - Charis McGaughy

11.D. Hire an agency for the full Superintendent search - Corinne Potts

12. Reports

12.A. Superintendent’s Report - Charis McGaughy

12.B. Fiscal Report - Jerod Nunn

12.C. Legislative Report - Fred Brick

13. Announcements

13.A. Winter break, Dec 20-31, 2021

13.B. Governance committee, Jan 12 at 4:00 pm via zoom

13.C. Sustainability committee, Jan 24 at 4:00 pm via zoom

13.D. Communication committee, Jan 31 at 4:00 pm via zoom

13.E. Committee Get Together, Feb 15 at 4:00 pm via zoom

13.F. OAESD Spring Conference, Sunriver, March 9-11, 2022

14. Executive session under ORS 192.660 (2)(e) to conduct deliberations with persons designated to carry on labor negotiations and ORS 192.660 (2)(i) to review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing.

15. Adjourn