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Meeting Agenda
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1. 5:00 PM Executive Session
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2. 5:30 PM Work Session: Budget Committee Overview
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3. 6:15 Call Regular Meeting To Order
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4. Welcome
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5. Public Participation
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6. Lane Education Service District Statement of Accountability: Land Acknowledgement
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7. Agenda Review
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8. Presentation: Integrated Guidance Plan
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9. Action Items
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9.A. Consent Agenda
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9.B. Accept Financial Report
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9.C. Accept Financial Audit for 2023-24
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9.D. Second Reading: Approve Policy Recommendations
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9.D.1. Adopt Policy Updates
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9.D.2. Accept Policy Deletions
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9.D.3. Adopt Policies New to Lane ESD
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9.E. Approve Integrated Guidance Plan for JDEP
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10. Discussion/Reports
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10.A. Legislative Update
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10.B. Superintendent Report
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10.C. Superintendent Evaluation
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10.D. Policy First Reading (Policy Desk Rewrite)
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10.E. OAESD Spring Conference
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11. Information from Administrative Staff
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12. Board Member Reports and Comments/Agenda Planning
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12.A. Agenda Planning
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12.B. Board Member Reports
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13. Announcements/Correspondence
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13.A. Acknowledgements and Recognition
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13.B. Kudos
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13.C. Announcements
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13.C.1. Lane ESD Board Member Activities and Opportunities
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13.C.2. Component District Board Meeting Dates
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14. Adjournment
• The next regular meeting is scheduled to be held Tuesday, May 6, 2025, 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: | April 1, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. 5:00 PM Executive Session
|
|
| Subject: |
2. 5:30 PM Work Session: Budget Committee Overview
|
|
| Subject: |
3. 6:15 Call Regular Meeting To Order
|
|
| Subject: |
4. Welcome
|
|
| Subject: |
5. Public Participation
|
|
| Subject: |
6. Lane Education Service District Statement of Accountability: Land Acknowledgement
|
|
| Subject: |
7. Agenda Review
|
|
| Subject: |
8. Presentation: Integrated Guidance Plan
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consent Agenda
|
|
| Subject: |
9.B. Accept Financial Report
|
|
| Subject: |
9.C. Accept Financial Audit for 2023-24
|
|
| Subject: |
9.D. Second Reading: Approve Policy Recommendations
|
|
| Subject: |
9.D.1. Adopt Policy Updates
|
|
| Subject: |
9.D.2. Accept Policy Deletions
|
|
| Subject: |
9.D.3. Adopt Policies New to Lane ESD
|
|
| Subject: |
9.E. Approve Integrated Guidance Plan for JDEP
|
|
| Subject: |
10. Discussion/Reports
|
|
| Subject: |
10.A. Legislative Update
|
|
| Subject: |
10.B. Superintendent Report
|
|
| Subject: |
10.C. Superintendent Evaluation
|
|
| Subject: |
10.D. Policy First Reading (Policy Desk Rewrite)
|
|
| Subject: |
10.E. OAESD Spring Conference
|
|
| Subject: |
11. Information from Administrative Staff
|
|
| Subject: |
12. Board Member Reports and Comments/Agenda Planning
|
|
| Subject: |
12.A. Agenda Planning
|
|
| Subject: |
12.B. Board Member Reports
|
|
| Subject: |
13. Announcements/Correspondence
|
|
| Subject: |
13.A. Acknowledgements and Recognition
|
|
| Subject: |
13.B. Kudos
|
|
| Subject: |
13.C. Announcements
|
|
| Subject: |
13.C.1. Lane ESD Board Member Activities and Opportunities
|
|
| Subject: |
13.C.2. Component District Board Meeting Dates
|
|
| Subject: |
14. Adjournment
• The next regular meeting is scheduled to be held Tuesday, May 6, 2025, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene. |
|