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Meeting Agenda
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1. Executive Session
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2. Work Session
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2.A. Strategic Plan–Purpose Statement, SERVE
Local Service Planning |
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2.B. Board Advisors and Liaisons
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3. Call Regular Meeting To Order
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4. Welcome
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5. Public Participation
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6. Agenda Review
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7. Presentation: Library Services
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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. Declaration: Native American Heritage Month
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8.D. Accept Transit Dollar Requests
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8.E. Approve Grants
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8.F. OSBA Election
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8.F.1. Resolution to Amend the OSBA Dues Schedule
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8.F.2. Resolution to Amend Oregon School Boards Association’s Bylaws Relating to Composition of the Board of Directors
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8.F.3. Resolution to Amend the OSBA 2023 Bylaws
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8.G. Approve Memorandum of Understanding: CTE Salary Agreement
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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. OAESD Summit Report Out
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9.D. OSBA Annual Convention | Regional Roundtable Discussion Report Out
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9.E. Work Session Report Out
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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, December 2, 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: | November 12, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Executive Session
|
|
| Subject: |
2. Work Session
|
|
| Subject: |
2.A. Strategic Plan–Purpose Statement, SERVE
Local Service Planning |
|
| Subject: |
2.B. Board Advisors and Liaisons
|
|
| Subject: |
3. Call Regular Meeting To Order
|
|
| Subject: |
4. Welcome
|
|
| Subject: |
5. Public Participation
|
|
| Subject: |
6. Agenda Review
|
|
| Subject: |
7. Presentation: Library Services
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consent Agenda
|
|
| Subject: |
8.B. Accept Financial Report
|
|
| Subject: |
8.C. Declaration: Native American Heritage Month
|
|
| Subject: |
8.D. Accept Transit Dollar Requests
|
|
| Subject: |
8.E. Approve Grants
|
|
| Subject: |
8.F. OSBA Election
|
|
| Subject: |
8.F.1. Resolution to Amend the OSBA Dues Schedule
|
|
| Subject: |
8.F.2. Resolution to Amend Oregon School Boards Association’s Bylaws Relating to Composition of the Board of Directors
|
|
| Subject: |
8.F.3. Resolution to Amend the OSBA 2023 Bylaws
|
|
| Subject: |
8.G. Approve Memorandum of Understanding: CTE Salary Agreement
|
|
| Subject: |
9. Discussion/Reports
|
|
| Subject: |
9.A. Legislative Update
|
|
| Subject: |
9.B. Superintendent Report
|
|
| Subject: |
9.C. OAESD Summit Report Out
|
|
| Subject: |
9.D. OSBA Annual Convention | Regional Roundtable Discussion Report Out
|
|
| Subject: |
9.E. Work Session Report Out
|
|
| 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: |
12.C. Announcements
|
|
| Subject: |
12.C.1. Lane ESD Board Member Activities and Opportunities
|
|
| Subject: |
12.C.2. Component District Board Meeting Dates
|
|
| Subject: |
13. Adjournment
• The next regular meeting is scheduled to be held Tuesday, December 2, 2024, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene. |
|