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Meeting Agenda
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I. CALL TO ORDER
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II. RECOGNITION OF VISITORS
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III. ADJUSTMENTS TO AGENDA
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IV. AWARDS, RECOGNITION, AND CORRESPONDENCE
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IV.A. School Board Recognition Month
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V. PRESENTATIONS TO THE BOARD
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VI. CONSENT AGENDA
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VI.A. Minutes of the Regular Meeting: December 19, 2019
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VI.B. HR Staffing Updates
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VII. SUPERINTENDENT'S REPORT
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VIII. HR UPDATE
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IX. FISCAL OVERVIEW
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X. INFORMATION ITEMS
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X.A. Upcoming Superintendent Evaluation
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X.B. Facilities Strategic Planning Update
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X.C. SSA | REN Update
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XI. ACTION ITEMS
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XI.A. Adopt 2020-21 Local Service Plan
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XII. FOR THE GOOD OF THE ORDER
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XIII. ANNOUNCEMENTS
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XIII.A. Next Board Meeting: February 20, 2020 | 6:30PM | Douglas ESD Boardroom (Library)
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XIV. OTHER BUSINESS
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XV. ADJOURN
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XVI. INFORMATION ITEMS
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 16, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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| Subject: |
II. RECOGNITION OF VISITORS
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Description:
Audience input: Subject matter and appropriate placement on the agenda. This time allows the Board to consider subject matter from the public and place an item on the agenda.
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| Subject: |
III. ADJUSTMENTS TO AGENDA
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| Subject: |
IV. AWARDS, RECOGNITION, AND CORRESPONDENCE
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| Subject: |
IV.A. School Board Recognition Month
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| Presenter: |
Michael Lasher, Superintendent
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Description:
January is “School Board Recognition Month”. School boards support student achievement by focusing on: vision, standards, assessment, accountability, alignment, climate, collaborative relationships and continuous improvement. Through their actions in these eight areas, school boards place student achievement at the center of what they do while engaging educators and community members.
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| Subject: |
V. PRESENTATIONS TO THE BOARD
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| Subject: |
VI. CONSENT AGENDA
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Description:
The following items could be approved as part of the Consent Agenda. Any Board member who wishes to remove an item from the Consent Agenda should make that request at this time.
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| Subject: |
VI.A. Minutes of the Regular Meeting: December 19, 2019
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| Subject: |
VI.B. HR Staffing Updates
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Description:
None
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| Subject: |
VII. SUPERINTENDENT'S REPORT
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| Presenter: |
Michael Lasher, Superintendent
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| Subject: |
VIII. HR UPDATE
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| Presenter: |
Holly Hill, HR Director
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| Subject: |
IX. FISCAL OVERVIEW
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| Presenter: |
Barbara Taylor, CFO
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| Subject: |
X. INFORMATION ITEMS
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| Subject: |
X.A. Upcoming Superintendent Evaluation
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| Presenter: |
Michael Lasher, Superintendent
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| Subject: |
X.B. Facilities Strategic Planning Update
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| Presenter: |
Michael Lasher, Superintendent
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| Subject: |
X.C. SSA | REN Update
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| Presenter: |
Analicia Nicholson, Assistant Superintendent
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| Subject: |
XI. ACTION ITEMS
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| Subject: |
XI.A. Adopt 2020-21 Local Service Plan
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| Presenter: |
Michael Lasher, Superintendent
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Description:
Pursuant to the laws related to education service districts, the 2020-22 Local Service Plan has been developed for Douglas ESD. Through a series of meetings conducted this year, each district has been actively engaged in planning for programs and services included in the local service plan. It has been thoroughly discussed by all levels of district leadership including superintendents. It must now be considered by local school district boards by the March 1st deadline per ORS 334. 175(5).
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| Subject: |
XII. FOR THE GOOD OF THE ORDER
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| Subject: |
XIII. ANNOUNCEMENTS
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| Subject: |
XIII.A. Next Board Meeting: February 20, 2020 | 6:30PM | Douglas ESD Boardroom (Library)
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| Subject: |
XIV. OTHER BUSINESS
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| Subject: |
XV. ADJOURN
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Description:
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| Subject: |
XVI. INFORMATION ITEMS
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