March 3, 2020 at 6:00 PM - Regular Meeting
Minutes |
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1. Call Regular Meeting To Order
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2. Welcome
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3. Public Participation
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4. Agenda Review
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5. Presentation: Assistive Technology Anna Shea, Lane School Behavior and Autism Consultant Trace Mansfield, Speech Language Pathologist and Assistive Technology Specialist |
6. Action Items
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6.A. Consent Agenda
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6.B. Accept Financial Report for February 2020
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6.C. Accept 2018-19 Audit Report
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7. Discussion/Reports
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7.A. Legislative Update
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7.B. Superintendent Report
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7.C. Vision/Mission/Strategic Planning Process
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7.D. Student Success Act
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7.E. Board Email Accounts
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7.F. Board Participation at the 2020 OAESD Spring Conference
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7.G. United Way Community Celebration Dinner
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7.H. Land Acknowledgement
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7.I. OAESD Officer Council Nominations
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7.J. Policy and Administrative Rule First Reads
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7.J.1. BBF - Board Member Standards of Conduct
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7.J.2. ECACB - Unmanned Aircraft System (UAS) a.k.a. Drone
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7.J.3. GBA - Equal Employment Opportunity
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7.J.4. GBEA - Workplace Harassment
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7.J.5. GBEA-AR Workplace Harassment Reporting and Procedure
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7.J.6. JGAB - Restraint or Seclusion
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7.J.7. JHCD_JHCDA - Medications |
7.J.8. JHCD_JHCDA - AR - Medications
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7.J.9. JHFE - Reporting of Suspected Abuse of a Child
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7.J.10. JHFE-AR Reporting of Suspected Abuse of a Child
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7.J.11. JHFF/GBNAA - Reporting of Suspected Sexual Conduct with Students
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7.J.12. JHFF/GBNAA - AR - Reporting of Suspected Sexual Conduct with Students
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8. Information from Administrative Staff
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9. Board Member Reports and Comments
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9.A. Board Member Reports
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9.B. Agenda Planning
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10. Announcements/Correspondence
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10.A. Acknowledgements and Recognition
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10.B. Kudos
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10.C. Announcements
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10.C.1. Lane ESD Board Member Activities and
Opportunities
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10.C.2. Component District Board Meeting Dates |
10.C.3. Lane ESD and Component District Professional Development Activities for Educators
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11. Adjournment
• The next regular meeting is scheduled to be held Tuesday, April 7, 2020, at the Lane ESD Administrative Offices, 1200 Hwy 99N. A Budget Preview Session will be held prior to the next regular Board of Directors meeting, 5:00 p.m., April 7, 2020. |