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

1. South Coast ESD Commitment to Equity
2. Zoom link -
Meeting ID: 875 4506 6152
3. Zoom etiquette - Charis McGaughy
4. Public input - Brandie Monroe
5. Call to Order - Corinne Potts
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

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