April 9, 2024 at 6:00 PM - Regular Meeting
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1. South Coast ESD Commitment to Equity
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2. Zoom Link: https://scesd-k12-or-us.zoom.us/j/89694661128
Meeting ID: 896 9466 1128 |
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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. |
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4. Call to Order: John Buckley
Welcome Flag salute |
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5. Introductions: John Buckley
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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. |
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7. Adoption of Agenda: John Buckley [requires motion]
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8. Consent Agenda
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8.A. Meeting Minutes
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8.A.1. March 12, 2024 - Board Meeting Minutes
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8.B. Personnel
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8.B.1. Hires
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8.B.1.a. Sherry Becker - Program Administrator, EI/ECSE
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8.B.2. Resignation
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8.B.2.a. Kathleen Stauff - Executive Director of Special Services (6/2024)
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8.B.2.b. Jana Peterson - Instructional Assistant, ALS
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8.B.2.c. Halle Layton - SLPA, EI/ECSE (6/2024)
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8.B.2.d. Kelly Squire-Hamblet: Occupational Therapist, RIS (6/2024)
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8.B.3. Retirement
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8.B.3.a. Emma Dane - Occupational Therapist, RIS (6/2024)
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8.B.3.b. Julie Norry - Instructional Assistant, ALS (6/2024)
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8.B.3.c. Lori Nickerson - Instructional Assistant, EI/ECSE (6/2024)
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9. Approval of Consent Agenda: John Buckley [requires motion]
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10. Action Items
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10.A. Licensed Employee Week Proclamation [requires motion]
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10.B. Appoint Budget Committee Members [requires motion]
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11. Reports
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11.A. Attic Restoration Report: Paul Peterson
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11.B. Superintendent’s Report: Paul Peterson
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11.C. Fiscal Report: Rachel Amos
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11.D. Committee Highlight, Dignity & Belonging: Corinne Potts, Bruce Levy, and Joanne Moss
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11.E. Program Highlight: OLP, Lisa Trottier
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12. Announcements: Barb Buckley
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12.A. April 12: Dignity and Belonging Committee, 3:00 - 4:00 PM, ESD Board Room
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12.B. April 24: Administrative Professionals Day
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12.C. May 6-10: Teacher Appreciation Week
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12.D. May 8-10: OAESD Spring Conference, Sunriver Resort
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12.E. May 14: Regular Board Meeting
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12.F. July 20th or 27th: Board Retreat, Gold Beach
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12.G. August 6-7: Orange Frog Training
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12.H. August 9-11: OSBA Summer Board Conference, Salem Convention Center
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12.I. August 21-22, 2024: New Employee Training
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12.J. August 23: Inservice
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12.K. November 7-9: Annual OSBA Convention, Portland, OR
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13. Adjourn
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