November 8, 2022 at 6:00 PM - Regular Meeting

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. Call to Order: Corinne Potts
    Welcome
    Flag Salute: John Buckley

4. Introductions: Corinne Potts

5. Public input: Barb Buckley
The SCESD board meeting is a meeting of the board. Staff or visitors not invited to speak by the board must sign up to provide public input.

• Public input is on the agenda for the public to give input to the board.
• Please limit your remarks to 3 minutes.
• We ask that you refrain from using names or inferring names.
• If your input is a complaint, please contact the superintendent directly.
• The remainder of the meeting will be a business meeting held in public for your information.
• The public comment opportunity is not a discussion, debate, or dialogue between the speaker and the board. It is a citizen's opportunity to express opinions on issues of School Board business.

5.A. Connie Cooley - OSEA Chapter #119 Bargaining

6. Adoption of Agenda [requires motion]

7. Consent Agenda: Corinne Potts

7.A. Minutes

7.A.1. October 11, 2022 - Board Meeting Minutes

7.B. Hires

7.B.1. Corey Smith - Coquille YTP Specialist

7.B.2. Tracie Halverson - Instructional Assistant, ALS

7.C. Personnel

7.C.1. Resignation

7.C.1.a. Allyson McNeill - Program Administrator, EI/ECSE

7.C.1.b. Sherree Tatum - Teacher, EI/ECSE

7.C.1.c. Kathy Loper - Custodian

8. Approval of Consent Agenda [requires motion]

9. Action Items

9.A. OSBA Elections

9.A.1. OSBA Board of Directors Election - Jackie Crook
I move that the South Coast ESD support Jackie Crook for the OSBA Board of Director position #9.

9.A.2. Resolution 1 - Adopt the proposed OSBA Legislative Priorities and Principles
I move that the South Coast ESD support Resolution I, Adopting the proposed OSBA Legislative Priorities and Principles.

9.B. Board Vacancy, Position 7, Zone At-Large: Extend the posting deadline to November 30th, 2022

10. Reports

10.A. Superintendent’s Report: Paul Peterson

10.B. Fiscal Report: Rachel Amos

10.C. Legislative Report: Fred Brick

10.D. Department Update: Adaptive Life Skills, Augmentative Communication, and Nursing - Georgeann Harty

11. Announcements: Barb Buckley

11.A. November 10 - OAESD Fall Summit, Portland Marriott

11.B. November 11-13 - 76th Annual OSBA Convention, Portland Marriott

11.C. November 13 - ESD Tree Decorating, Shore Acres, 1:00 pm

11.D. November 23-25 - Thanksgiving Break

11.E. December 7 - ESD Host Night, Shore Acres

11.F. December 19-January 2, 2023 - Winter Break

11.G. May 10-12, 2023 - OAESD Spring Conference, Sunriver Resort

12. Executive Session: Based on ORS 192.660(2)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations.

13. Adjourn