Meeting Agenda
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1. Call to Order and Roll Check
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2. Land Acknowledgment
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3. Adoption of Agenda (At this time Board members are provided the opportunity to amend the Regular Session agenda.)
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4. Consent Agenda (All items may be adopted by a single motion unless pulled for special consideration.)
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4.A. Approval of Minutes
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4.B. Personnel Report for August 2025
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4.C. Board Meeting Schedule 2025-26
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4.D. Superintendent Evaluation Process
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4.E. Board-Superintendent Operating Agreements 2025-26
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4.F. Policy Review Process
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4.G. YMCA MOUs
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5. Bond Report 10 min.
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5.A. ASD Bond Report July 2025
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6. ASD Housing Project Update 10 min.
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7. 2025-26 District Updates 10 min.
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8. Pacific Rim Bowl 5 min.
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9. Recurring Reports 10 min.
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9.A. OSEA Report
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9.B. AEA Report
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10. Board Reports 10 min.
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11. Hear Public Comments (The Ashland School District Board of Directors reserves this time for individuals to relay comments in writing to the Board regarding topics, not on the printed agenda.)
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12. Student Board Representative Report 10 min.
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13. Superintendent Report 10 min.
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14. Finance Report 10 min.
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14.A. Finance Report for the period ending July 31, 2025
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15. New Business
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15.A. ACTION ITEM: 2025-26 District/Board Goals
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16. Announcements and Appointments
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16.A. Board Member Appointments: Vice Chair Hatch will serve as the board's legislative representative, Director Ruby will serve as the board representative to the Ashland Schools Foundation, and Director Rooklyn and Vice Chair Hatch will serve on the Superintendent Advisory Policy Workgroup.
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16.B. The Board will meet for a work session on Thursday, August 28 at 6:30 PM via Zoom.
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16.C. The board will hold its next Regular Session on Thursday, September 11, at 6:30 PM in the City Council Chamber, 1175 E. Main Street, Ashland, OR.
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 14, 2025 at 6:30 PM - School Board Regular Session | |
Subject: |
1. Call to Order and Roll Check
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Presenter: |
Board Chair Rebecca Dyson
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Description:
Disclaimer: We would like to remind you that, pursuant to Public Meeting Law, this meeting is being recorded. |
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Subject: |
2. Land Acknowledgment
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Presenter: |
Board Chair Rebecca Dyson
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Description:
We acknowledge that the sacred land that we live and learn on today belongs to the Takelma, Shasta, Modoc, Klamath & Umpqua peoples. We honor and acknowledge the traditional owners of the land we now call the United States. We recognize the Native American peoples' continuing connection to land, place, waters, and community. We pay our respects to their cultures, country, and elders, past, present, and emerging.
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Subject: |
3. Adoption of Agenda (At this time Board members are provided the opportunity to amend the Regular Session agenda.)
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Presenter: |
Board Chair Rebecca Dyson
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Description:
It is recommended that the Board adopt the agenda.
QUESTION: Should the Board adopt the August 14, 2025 Regular Session agenda as presented? |
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Subject: |
4. Consent Agenda (All items may be adopted by a single motion unless pulled for special consideration.)
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Presenter: |
Board Chair Rebecca Dyson
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Description:
It is recommended that the Board approve the consent agenda.
QUESTION: Should the Board approve the consent agenda for August 14, 2025 as presented? |
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Subject: |
4.A. Approval of Minutes
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Description:
Regular Session- July 10, 2025 Board Retreat Day 1- July 28, 2025 Board Retreat Day 2- July 29, 2025 |
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Attachments:
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Subject: |
4.B. Personnel Report for August 2025
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Attachments:
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Subject: |
4.C. Board Meeting Schedule 2025-26
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Description:
The board will review and approve the proposed meeting schedule for the school year.
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Attachments:
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Subject: |
4.D. Superintendent Evaluation Process
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Description:
The board will review and approve the proposed Superintendent evaluation process and timeline for the school year.
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Attachments:
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Subject: |
4.E. Board-Superintendent Operating Agreements 2025-26
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Description:
The board will review and approve the proposed board-superintendent operating agreements for the school year.
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Attachments:
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Subject: |
4.F. Policy Review Process
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Description:
The board will review and approve the proposed policy review process.
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Attachments:
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Subject: |
4.G. YMCA MOUs
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Attachments:
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Subject: |
5. Bond Report 10 min.
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Presenter: |
Executive Director of Operations, Steve Mitzel
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Subject: |
5.A. ASD Bond Report July 2025
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Presenter: |
HMK Project Director, Josh Whitaker
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Attachments:
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Subject: |
6. ASD Housing Project Update 10 min.
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Presenter: |
Edlen and Co. Owner, Matt Edlen
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Subject: |
7. 2025-26 District Updates 10 min.
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Presenter: |
Assistant Superintendent Michelle Cuddeback
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Subject: |
8. Pacific Rim Bowl 5 min.
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Presenter: |
Executive Director of Operations, Steve Mitzel
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Subject: |
9. Recurring Reports 10 min.
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Subject: |
9.A. OSEA Report
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Subject: |
9.B. AEA Report
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Subject: |
10. Board Reports 10 min.
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Presenter: |
Board Chair Rebecca Dyson
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Description:
Board members will report on recent activities.
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Subject: |
11. Hear Public Comments (The Ashland School District Board of Directors reserves this time for individuals to relay comments in writing to the Board regarding topics, not on the printed agenda.)
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Presenter: |
Board Chair Rebecca Dyson
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Subject: |
12. Student Board Representative Report 10 min.
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Presenter: |
Student Board Reps Alice Carnahan & Milo Leiserson
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Subject: |
13. Superintendent Report 10 min.
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Presenter: |
Superintendent Joseph Hattrick
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Description:
The Superintendent will report on items of interest.
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Subject: |
14. Finance Report 10 min.
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Presenter: |
Director of Business Services Sherry Ely
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Description:
The Board will receive a report on the current financial condition of the district.
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Subject: |
14.A. Finance Report for the period ending July 31, 2025
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Presenter: |
Director of Business Services Sherry Ely
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Attachments:
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Subject: |
15. New Business
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Presenter: |
Board Chair Rebecca Dyson
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Subject: |
15.A. ACTION ITEM: 2025-26 District/Board Goals
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Presenter: |
Superintendent Joseph Hattrick
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Attachments:
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Subject: |
16. Announcements and Appointments
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Presenter: |
Board Chair Rebecca Dyson
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Subject: |
16.A. Board Member Appointments: Vice Chair Hatch will serve as the board's legislative representative, Director Ruby will serve as the board representative to the Ashland Schools Foundation, and Director Rooklyn and Vice Chair Hatch will serve on the Superintendent Advisory Policy Workgroup.
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Subject: |
16.B. The Board will meet for a work session on Thursday, August 28 at 6:30 PM via Zoom.
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Subject: |
16.C. The board will hold its next Regular Session on Thursday, September 11, at 6:30 PM in the City Council Chamber, 1175 E. Main Street, Ashland, OR.
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Subject: |
17. Adjourn
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Description:
ASHLAND BOARD OF EDUCATION GOALS FOR 2019-2025 A. Improve student achievement. B. Recruit and retain high quality and diverse staff. C. Create and maintain an environment that is welcoming, supportive and inclusive of all students and staff. |