June 14, 2022 at 6:00 PM - Regular Meeting
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1. Retirement and Departing Employee Celebration, 4:00 - 5:30 pm
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2. South Coast ESD Commitment to Equity
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3. Zoom Link: https://sces-k12-or-us.zoom.us/j/87072392821
Meeting ID: 870 7239 2821 |
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4. Zoom Etiquette: Charis McGaughy
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5. Call to Order: Corinne Potts
Welcome Flag Salute: Bruce Levy |
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6. Open Budget Hearing
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7. Public Input: Barb Buckley
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8. Introductions
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9. Adoption of Agenda
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10. Consent Agenda
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10.A. Minutes
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10.A.1. May 10, 2022 Regular Board Minutes
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10.B. Personnel
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10.B.1. Hires
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10.B.1.a. Brooke Villa - Instructional Assistant, EI/ECSE
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10.B.1.b. Lorri Glenn - Nurse
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10.B.1.c. Christy Schauer - TOSA, EI
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10.B.1.d. Angela Milburn - Parenting Facilitator
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10.B.1.e. Michelle Pollin - Teacher, EI/ECSE
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10.B.1.f. Whitney Hunnicutt - Teacher, EI/ECSE
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10.B.1.g. Ginny Prickett - Perkins Grant Manager
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10.B.1.h. Carolyn Brown - Instructional Assistant, EI/ECSE
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10.B.2. Resignation
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10.B.2.a. Itzel Ramirez - Secretary, Curriculum
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10.B.2.b. Stacey Evoniuk - Counselor
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11. Approval of Consent Agenda: Corinne Potts
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12. Reports
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12.A. Superintendent’s Report: Charis McGaughy
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12.A.1. Adaptive Life Skills - End of Year Presentation: Victoria Sparks
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12.B. Fiscal Report: Jerod Nunn
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12.C. Legislative Report: Fred Brick
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13. Closing of Budget
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14. Action Items
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14.A. Resolution 21-027, Adopting the 2022-2023 Budget - Jerod Nunn
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14.B. Resolution 21-029, Making Appropriations - Jerod Nunn
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14.C. Resolution 21-028, Imposing and Categorizing Ad Valorem Taxes - Jerod Nunn
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14.D. Resolution 21-030, 200 Funds Fix
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15. Announcements: Barb Buckley
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15.A. June 30, 2022 - Board Evaluations Due
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15.B. July 7-10 - OSBA Summer Board Conference, Deschutes Riverhouse
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15.C. August 13 - ESD Summer Board Retreat, ESD
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15.D. October 26 - OSBA Fall Regional Meeting
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15.E. November 9-10 - OAESD 2022 Fall Summit, Portland
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15.F. November 11-13 - 76th Annual Convention, Portland Marriott Downtown Waterfront
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16. Executive Session, based on ORS 192.660(2)(e) - To conduct deliberations with persons designated to carry on labor negotiations.
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17. Executive Session, based on 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.
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18. Adjourn
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