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January 11, 2022 at 6:00 PM - Regular Meeting

1. Call to Order
2. Executive Session - (ORS 192.660(2)(d)) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
3. South Coast ESD Commitment to Equity
4. Zoom meeting link
Meeting ID: 875 4506 6152
5. Zoom Etiquette - Charis McGaughy
6. Public input
7. Call to Order - Corinne Potts
7.A. Flag salute - Bruce Levy
8. Introductions
9. Adoption of Agenda
10. Consent Agenda
10.A. Personnel
10.A.1. Hires
10.A.1.a. Karlissa, Jones - Curriculum REN
10.A.2. Resignation
10.A.2.a. Orion Izzard - ALS Teacher
10.A.3. Retirement
10.A.3.a. Sharon Rebischke - Gold Beach Secretary 
10.A.3.b. Kathleen Kennett - Speech 
10.B. Communications
10.B.1. 2022 IRS Mileage rate 
11. Approval of Consent Agenda
12. Action Items
12.A. Audit presentation - Sheila Landis, Koontz, Blasquez and Associates, P.C.
12.B. GASBY 74 - Jerod Nunn
12.C. Surplus WebEx equipment - Jerod Nunn
12.D. Online Learning Platform - Charis McGaughy
12.E. Intent to Returns - Brandie Monroe
13. Reports
13.A. Superintendent’s Report - Charis McGaughy
13.A.1. School Board Appreciation month - Charis McGaughy
13.B. Fiscal Report - Jerod Nunn
13.C. Legislative Report - Fred Brick
14. Announcements
14.A. Governance committee, Jan 12 at 4:00 pm via zoom
14.B. Sustainability committee, Jan 24 at 4:00 pm via zoom
14.C. Communication committee, Jan 31 at 4:00 pm via zoom
14.D. Committee Get Together, Feb 15 at 4:00 pm via zoom
14.E. OAESD Spring Conference, Sunriver, March 9-11, 2022
15. Executive Session - 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.
16. Adjourn

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