January 7, 2025 at 6:00 PM - Regular Meeting
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1. 5:00 PM Executive Session
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2. Call Regular Meeting To Order
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3. Change in Public Meeting Requirements
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4. Welcome
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5. Public Participation
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6. Lane Education Service District Statement of Accountability: Land Acknowledgement
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7. Agenda Review
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8. Action Items
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8.A. Consent Agenda
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8.B. Accept Investigative Findings Presented In Executive Session
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8.C. Accept Financial Report
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8.D. Declare Board Appreciation Month
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8.E. Approve 2025-27 Local Service Plan - Year One
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8.F. Approve Grant
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8.G. Adopt Policy Updates
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8.G.1. AC: Nondiscrimination and Civil Rights
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8.G.2. GBN/JBA and JBA/GBN: Sexual Harassment
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9. Discussion/Reports
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9.A. Legislative Update
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9.B. Superintendent Report
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9.C. Component District Board Visits - Local Service Plan
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9.D. OAESD Spring Conference
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9.E. Policy First Reads
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9.F. Administrative Rule Update(s)
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10. Information from Administrative Staff
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11. Board Member Reports and Comments/Agenda Planning
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11.A. Agenda Planning
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11.B. Board Member Reports
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12. Announcements/Correspondence
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12.A. Acknowledgements and Recognition
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12.B. Kudos
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12.C. Announcements
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12.C.1. Lane ESD Board Member Activities and Opportunities
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12.C.2. Component District Board Meeting Dates
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13. Adjournment
• The next regular meeting is scheduled to be held Tuesday, February 4, 2025, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene. |