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Meeting Agenda
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1. 5:15 p.m.Budget Committee Meeting
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1.A. Election of Officers
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1.A.1. Nominations for Presiding Officer
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1.B. Welcome and Introductions
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1.C. Presentation of Superintendent's Budget Message
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1.D. Review of Proposed Budget Document
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1.E. Committee Discussion
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1.F. Public Comment(s)
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1.G. Committee Action
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1.H. Adjourn Budget Committee
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1.I. Recess
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2. Call Regular Meeting To Order
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3. Welcome
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4. Public Participation
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5. Agenda Review
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6. Action Items
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6.A. Consent Agenda
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6.B. Implement Reduction in Force, Professional
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6.C. Implement Reduction in Force, Confidential/Management
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6.D. Implement Policy GCPA: Layoff/Recall, Licensed
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6.E. Implement Policy GDPA: Layoff/Recall Classified
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6.F. Accept Financial Report
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6.G. Approve Grants
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6.H. Authorize Issuance of Full Faith and Credit Obligation
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6.I. Accept Summary of Superintendent Tony Scurto Evaluation
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6.J. Asian American Pacific Islander Month May 2024
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6.K. Teacher Appreciation Week Proclamation
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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. Election Season
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7.D. OAESD Spring Conference
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7.E. Youth Voice Summit
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7.F. 2024-25 Board of Directors Meeting Calendar
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7.G. Policy Updates: First Read
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7.G.1. DJCA
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7.G.2. GBEBA: Staff - HIV, AIDS, and HBV for DELETION
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7.G.3. GBN/JBA: Sexual Harassment
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7.G.4. GBNAB/JHFE: Suspected Abuse of a Child Reporting Requirements
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7.G.5. GCDA/GDDA: Criminal Records Checks and Fingerprinting
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7.G.6. IGBAF: Special Education - Individualized Education Program
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7.G.7. JBA/GBN: Sexual Harassment
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7.G.8. JHCC: Communicable Diseases - DELETE
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7.G.9. JHCCA: Students - HIV, HBV and AIDS - DELETE
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7.G.10. JHFE/GBNAB: Suspected Abuse of a Child Reporting Requirements
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7.H. Administrative Rule Updates
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7.H.1. EBBA-AR: First Aid/Infection Control - DELETE
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7.H.2. GBNAB/JHFE-AR(1): Reporting of Suspected Abuse of a Child
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7.H.3. GCDA/GDDA-AR: Criminal Records Checks and Fingerprinting - DELETE
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7.H.4. IGBAF-AR: Special Education - Individualized Education Program
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7.H.5. JHCC-AR: Communicable Diseases - Students - DELETE
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7.H.6. JHFE/GBNAB-AR(1): Reporting of Suspected Abuse of a Child
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8. Information from Administrative Staff
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9. Board Member Reports and Comments/Agenda Planning
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9.A. Agenda Planning
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9.B. Board Member Reports
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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
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11. Adjournment
• The next regular meeting is scheduled to be held Tuesday, June 4, 2024, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene. |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 7, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 5:15 p.m.Budget Committee Meeting
|
|
| Subject: |
1.A. Election of Officers
|
|
| Subject: |
1.A.1. Nominations for Presiding Officer
|
|
| Subject: |
1.B. Welcome and Introductions
|
|
| Subject: |
1.C. Presentation of Superintendent's Budget Message
|
|
| Subject: |
1.D. Review of Proposed Budget Document
|
|
| Subject: |
1.E. Committee Discussion
|
|
| Subject: |
1.F. Public Comment(s)
|
|
| Subject: |
1.G. Committee Action
|
|
| Subject: |
1.H. Adjourn Budget Committee
|
|
| Subject: |
1.I. Recess
|
|
| Subject: |
2. Call Regular Meeting To Order
|
|
| Subject: |
3. Welcome
|
|
| Subject: |
4. Public Participation
|
|
| Subject: |
5. Agenda Review
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consent Agenda
|
|
| Subject: |
6.B. Implement Reduction in Force, Professional
|
|
| Subject: |
6.C. Implement Reduction in Force, Confidential/Management
|
|
| Subject: |
6.D. Implement Policy GCPA: Layoff/Recall, Licensed
|
|
| Subject: |
6.E. Implement Policy GDPA: Layoff/Recall Classified
|
|
| Subject: |
6.F. Accept Financial Report
|
|
| Subject: |
6.G. Approve Grants
|
|
| Subject: |
6.H. Authorize Issuance of Full Faith and Credit Obligation
|
|
| Subject: |
6.I. Accept Summary of Superintendent Tony Scurto Evaluation
|
|
| Subject: |
6.J. Asian American Pacific Islander Month May 2024
|
|
| Subject: |
6.K. Teacher Appreciation Week Proclamation
|
|
| Subject: |
7. Discussion/Reports
|
|
| Subject: |
7.A. Legislative Update
|
|
| Subject: |
7.B. Superintendent Report
|
|
| Subject: |
7.C. Election Season
|
|
| Subject: |
7.D. OAESD Spring Conference
|
|
| Subject: |
7.E. Youth Voice Summit
|
|
| Subject: |
7.F. 2024-25 Board of Directors Meeting Calendar
|
|
| Subject: |
7.G. Policy Updates: First Read
|
|
| Subject: |
7.G.1. DJCA
|
|
| Subject: |
7.G.2. GBEBA: Staff - HIV, AIDS, and HBV for DELETION
|
|
| Subject: |
7.G.3. GBN/JBA: Sexual Harassment
|
|
| Subject: |
7.G.4. GBNAB/JHFE: Suspected Abuse of a Child Reporting Requirements
|
|
| Subject: |
7.G.5. GCDA/GDDA: Criminal Records Checks and Fingerprinting
|
|
| Subject: |
7.G.6. IGBAF: Special Education - Individualized Education Program
|
|
| Subject: |
7.G.7. JBA/GBN: Sexual Harassment
|
|
| Subject: |
7.G.8. JHCC: Communicable Diseases - DELETE
|
|
| Subject: |
7.G.9. JHCCA: Students - HIV, HBV and AIDS - DELETE
|
|
| Subject: |
7.G.10. JHFE/GBNAB: Suspected Abuse of a Child Reporting Requirements
|
|
| Subject: |
7.H. Administrative Rule Updates
|
|
| Subject: |
7.H.1. EBBA-AR: First Aid/Infection Control - DELETE
|
|
| Subject: |
7.H.2. GBNAB/JHFE-AR(1): Reporting of Suspected Abuse of a Child
|
|
| Subject: |
7.H.3. GCDA/GDDA-AR: Criminal Records Checks and Fingerprinting - DELETE
|
|
| Subject: |
7.H.4. IGBAF-AR: Special Education - Individualized Education Program
|
|
| Subject: |
7.H.5. JHCC-AR: Communicable Diseases - Students - DELETE
|
|
| Subject: |
7.H.6. JHFE/GBNAB-AR(1): Reporting of Suspected Abuse of a Child
|
|
| Subject: |
8. Information from Administrative Staff
|
|
| Subject: |
9. Board Member Reports and Comments/Agenda Planning
|
|
| Subject: |
9.A. Agenda Planning
|
|
| Subject: |
9.B. Board Member Reports
|
|
| Subject: |
10. Announcements/Correspondence
|
|
| Subject: |
10.A. Acknowledgements and Recognition
|
|
| Subject: |
10.B. Kudos
|
|
| Subject: |
10.C. Announcements
|
|
| Subject: |
10.C.1. Lane ESD Board Member Activities and Opportunities
|
|
| Subject: |
10.C.2. Component District Board Meeting Dates
|
|
| Subject: |
11. Adjournment
• The next regular meeting is scheduled to be held Tuesday, June 4, 2024, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene. |
|