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June 14, 2022 at 6:00 PM - Regular Meeting

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

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