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Meeting Agenda
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1. Work Session
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1.A. Board Advisor and Liaison Administrative Rule
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1.B. Board Self Evaluation
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1.C. Lane ESD Board Policy Manual
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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. Lane Education Service District Statement of Accountability: Land Acknowledgement
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6. Agenda Review
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7. , Presentation: Camp Friends and Fun
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8. Action Items
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8.A. Consent Agenda
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8.B. Accept Financial Report
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8.C. Adopt 2025-26 Budget Calendar |
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8.D. Declaration of Indigenous Peoples Day 2024
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8.E. Declare Board Advisor and Liaison Vacancy
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8.E.1. Declare Large District Board Liaison Vacancy
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8.E.2. Declare Small District Board Liaision Vacancy
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8.F. Change November Board of Directors Meeting Date
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8.G. Assistant Superintendent Contract
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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. Work Session Report Out
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9.D. Courtesy Read: Administrative Rule
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9.E. OSBA Fall Regional Meeting
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9.F. OSBA Fall Convention
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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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13. Announcements
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13.A. Lane ESD Board Member Activities and Opportunities
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13.B. Component District Board Meeting Dates
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14. Adjournment
• The next regular meeting is scheduled to be held Tuesday, November 5, 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: | October 1, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Work Session
|
|
| Subject: |
1.A. Board Advisor and Liaison Administrative Rule
|
|
| Subject: |
1.B. Board Self Evaluation
|
|
| Subject: |
1.C. Lane ESD Board Policy Manual
|
|
| Subject: |
2. Call Regular Meeting To Order
|
|
| Subject: |
3. Welcome
|
|
| Subject: |
4. Public Participation
|
|
| Subject: |
5. Lane Education Service District Statement of Accountability: Land Acknowledgement
|
|
| Subject: |
6. Agenda Review
|
|
| Subject: |
7. , Presentation: Camp Friends and Fun
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consent Agenda
|
|
| Subject: |
8.B. Accept Financial Report
|
|
| Subject: |
8.C. Adopt 2025-26 Budget Calendar |
|
| Subject: |
8.D. Declaration of Indigenous Peoples Day 2024
|
|
| Subject: |
8.E. Declare Board Advisor and Liaison Vacancy
|
|
| Subject: |
8.E.1. Declare Large District Board Liaison Vacancy
|
|
| Subject: |
8.E.2. Declare Small District Board Liaision Vacancy
|
|
| Subject: |
8.F. Change November Board of Directors Meeting Date
|
|
| Subject: |
8.G. Assistant Superintendent Contract
|
|
| Subject: |
9. Discussion/Reports
|
|
| Subject: |
9.A. Legislative Update
|
|
| Subject: |
9.B. Superintendent Report
|
|
| Subject: |
9.C. Work Session Report Out
|
|
| Subject: |
9.D. Courtesy Read: Administrative Rule
|
|
| Subject: |
9.E. OSBA Fall Regional Meeting
|
|
| Subject: |
9.F. OSBA Fall Convention
|
|
| Subject: |
10. Information from Administrative Staff
|
|
| Subject: |
11. Board Member Reports and Comments/Agenda Planning
|
|
| Subject: |
11.A. Agenda Planning
|
|
| Subject: |
11.B. Board Member Reports
|
|
| Subject: |
12. Announcements/Correspondence
|
|
| Subject: |
12.A. Acknowledgements and Recognition
|
|
| Subject: |
12.B. Kudos
|
|
| Subject: |
13. Announcements
|
|
| Subject: |
13.A. Lane ESD Board Member Activities and Opportunities
|
|
| Subject: |
13.B. Component District Board Meeting Dates
|
|
| Subject: |
14. Adjournment
• The next regular meeting is scheduled to be held Tuesday, November 5, 2024, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene. |
|