April 12, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
1. South Coast ESD Commitment to Equity
|
2. Zoom link - https://sces-k12-or-us.zoom.us/j/87072392821
Meeting ID: 870 7239 2821 |
3. Zoom etiquette - Charis McGaughy
|
4. Call to Order - Corinne Potts
Welcome Flag salute - Bruce Levy |
5. Public input
|
6. Introductions
|
7. Adoption of Agenda
|
8. Consent Agenda
|
8.A. Minutes
|
8.A.1. February 8, 2022 Regular Board Meeting
|
8.A.2. February 10, 2022 Special Board Meeting
|
8.A.3. March 8, 2022 Regular Meeting
|
8.A.4. March 29, 2022 Special Board Meeting
|
8.B. Personnel
|
8.B.1. Hires
|
8.B.1.a. Kristen Johnston - EI/ECSE Teacher, FY 22/23
|
8.B.1.b. Maisie Roberson - Online Coordinator
|
8.B.1.c. Dan Sterling - Online Administrator
|
8.B.1.d. Alexis Stickroth - ALS FT Instructional Assistant, FY 22/23
|
8.B.1.e. Dylan Bearden - ALS FT Instructional Assistant, FY 22/23
|
8.B.1.f. Halle Layton - SLPA, FY 22/23
|
8.B.1.g. Debrah Smith - Accounting Tech III, Accounts Payable
|
8.B.1.h. Skye Michelle - EI/ECSE, FT Instructional Assistant, FY 22/23
|
8.B.2. Resignation
|
8.B.2.a. Jerod Nunn - Chief Financial Officer
|
8.B.2.b. Quinn Earle - Transition Specialist
|
8.B.2.c. Charis McGaughy - Interim Superintendent
|
8.B.2.d. Sandy Nunn - Parent Advocate
|
9. Approval of Consent Agenda
|
10. Action Items
|
10.A. Licensed Employee Appreciation Week - Corinne Potts
|
10.B. OAESD Officer Council Nomination - Charis McGaughy
|
10.C. Board Meeting Format for Remainder of Year
|
11. Reports
|
11.A. Superintendent’s Report - Charis McGaughy
|
11.B. Fiscal Report - Jerod Nunn
|
11.B.1. Email Addresses
|
11.C. HR Report - Brandie Monroe
|
11.D. Legislative Report - Fred Brick
|
11.E. Committee / Meeting Report
|
11.E.1. Governance - Bruce Levy, Corinne Potts
|
11.E.2. OAESD Spring Conference - John Buckley, Bruce Levy
|
12. Announcements
|
12.A. April 18 - Communication Committee Meeting
|
12.B. April 21 - April 22 - Special Board Meeting with Executive Session - Date TBA
|
12.C. May 4 - Budget Committee Meeting
|
12.D. May 10 - Regular Board Meeting
|
12.E. July 7 - 10 - OSBA Summer Conference
|
13. Executive Session based on ORS 192.660(2)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations.
|
14. Adjourn
|