February 13, 2024 at 6:00 PM - Regular Meeting
Agenda |
---|
1. South Coast ESD Commitment to Equity
|
2. Zoom Link: https://scesd-k12-or-us.zoom.us/j/89694661128
Meeting ID: 896 9466 1128 |
3. Zoom Etiquette
Public meeting laws, board meeting laws, and policies apply the same to anyone participating remotely. • Board members will use their camera feature. • All microphones will be muted unless speaking. |
4. Call to Order: John Buckley
Welcome Flag salute |
5. Introductions: John Buckley
|
6. Public Input: Barb Buckley
The South Coast ESD 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 direct your input to the Board Chair. • 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. |
7. Adoption of Agenda: John Buckley [requires motion]
|
8. Consent Agenda
|
8.A. Meeting Minutes
|
8.A.1. January 9, 2023 - Board Meeting Minutes
|
8.B. Personnel
|
8.B.1. Hires
|
8.B.1.a. Joey Harper - Family Support Specialist, HFO
|
8.B.1.b. Caleb Horty - Instructional Assistant, ALS
|
8.B.1.c. Emily Duryea - Early Interventionist, EI/ECSE
|
8.B.1.d. Hayley Anderson - Family Support Specialist, HFO
|
8.B.2. Resignation
|
8.B.2.a. Krystie Levrets - Instructional Assistant, ALS
|
8.B.2.b. Dayna Ring - Instructional Assistant, ALS
|
8.B.2.c. Madyson Peterson - Instructional Assistant, ALS
|
8.B.3. Retirement
Description:
Retirement
|
8.B.3.a. Ruth Jones - Speech Language Pathologist, EI/ECSE (6/2024)
|
9. Approval of Consent Agenda: John Buckley [requires motion]
|
10. Recognition: Black History Month
|
11. Action Items
|
11.A. Intent to Renew: Brandie Monroe
|
11.B. Adopt Draft Budget Calendar: Rachel Amos
|
11.C. Classified Employee Week Proclamation
|
11.D. Declare Open Budget Committee Positions
|
11.D.1. Position 1, Zone 4 - North Bend, Reedsport, Lakeside, Term Expiring 6/30/26
|
11.D.2. Position 4, Zone 1A - Port Orford, Langlois, Term Expiring 6/30/26
|
11.D.3. Position 7 - Zone At Large, Term Expiring 6/30/26
|
11.E. OAESD Officer Council
|
11.E.1. OAESD Officer Council, Chair-Elect Nomination: Anna Ali
"I move that the South Coast ESD Board of Directors nominate __________ for OAESD Officer Council." |
11.E.2. OAESD Officer Council, Chair-Elect Nomination: David Dunsdon
"I move that the South Coast ESD Board of Directors nominate __________ for OAESD Officer Council." |
12. Reports
|
12.A. Superintendent’s Report: Paul Peterson
|
12.B. Fiscal Report: Rachel Amos
|
12.C. OAESD/OSBA Board Updates: Jackie Crook
|
12.D. Program Highlight: Human Resources, Brandie Monroe
|
13. Announcements: Barb Buckley
|
13.A. February 14: LSP Presentation, Reedsport School District, 5:30 pm
|
13.B. February 21: LSP Presentation, Coquille School District, 6:00 pm
|
13.C. March 4-8: Classified School Employees Week
|
13.D. March 8: Dignity & Belonging Committee, 3:00 pm
|
13.E. March 25-29: Spring Break
|
13.F. April 24-25: Orange Frog Training
|
13.G. May 6-10: Teacher Appreciation Week
|
13.H. May 8-10: OAESD Spring Conference, Sunriver Resort
|
14. Adjourn
|