Meeting Agenda
1. Call Regular Meeting To Order
2. Welcome
3. Lane Education Service District Statement of Accountability: Land Acknowledgement
4. Presentation: Youth Summit 
5. Public Participation
6. Agenda Review
7. Action Items
7.A.  Consent Agenda
7.B. Accept Financial Report
7.C. Approve Sole Source Procurement 
7.D. 2024-2025 Integrated Programs Annual Report 
7.E. Identify Vacant Budget Committee Positions
7.F. Approve Grants
7.F.1. MMT: Youth Empowerment Grant
 
7.F.2. Structures of Intellect at Lane Schools 
7.F.3. Decolonizing Wealth Mental Health Program Plan

 
7.F.4. Native Youth Wellness
7.F.5. Lane Regional Teacher Pathways 
7.G. Approve Instructional Calendars
7.H. OSBA Elections: Nomination of OSBA Board Member
7.I. OSBA Elections:  Nomination of Legislative Policy Committee Member
7.J. Policy | Required Contact Update | Sexual Harassment
7.K. Second Reading: Adopt Policy Updates and Recommendations
7.K.1. Section C: General Administration 
7.L. Adopt Policy Deletions
8. Discussion/Reports
8.A. Legislative Update
8.B. Superintendent Report
8.C. Policy Updates | First Read
8.C.1. Section F | Facilities 
8.C.2. Section G | Personnel 
8.D. Policy: Courtesy Read
9. Information from Administrative Staff
10. Board Member Reports and Comments/Agenda Planning
10.A. Agenda Planning
10.B. Board Member Reports
11. Announcements/Correspondence
11.A. Acknowledgements and Recognition
11.B. Kudos
11.C. Announcements
11.C.1. Lane ESD Board Member Activities and Opportunities 
11.C.2. 2025 OSBA Fall Regional Meeting 
11.C.3. OSBA 79th Annual Fall Convention
12. Adjournment
    •    The next regular meeting is scheduled to be held Tuesday, October 7th. 2025, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene.
Agenda Item Details Reload Your Meeting
Meeting: September 9, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call Regular Meeting To Order
Subject:
2. Welcome
Subject:
3. Lane Education Service District Statement of Accountability: Land Acknowledgement
Subject:
4. Presentation: Youth Summit 
Subject:
5. Public Participation
Subject:
6. Agenda Review
Subject:
7. Action Items
Subject:
7.A.  Consent Agenda
Subject:
7.B. Accept Financial Report
Subject:
7.C. Approve Sole Source Procurement 
Subject:
7.D. 2024-2025 Integrated Programs Annual Report 
Subject:
7.E. Identify Vacant Budget Committee Positions
Subject:
7.F. Approve Grants
Subject:
7.F.1. MMT: Youth Empowerment Grant
 
Subject:
7.F.2. Structures of Intellect at Lane Schools 
Subject:
7.F.3. Decolonizing Wealth Mental Health Program Plan

 
Subject:
7.F.4. Native Youth Wellness
Subject:
7.F.5. Lane Regional Teacher Pathways 
Subject:
7.G. Approve Instructional Calendars
Subject:
7.H. OSBA Elections: Nomination of OSBA Board Member
Subject:
7.I. OSBA Elections:  Nomination of Legislative Policy Committee Member
Subject:
7.J. Policy | Required Contact Update | Sexual Harassment
Subject:
7.K. Second Reading: Adopt Policy Updates and Recommendations
Subject:
7.K.1. Section C: General Administration 
Subject:
7.L. Adopt Policy Deletions
Subject:
8. Discussion/Reports
Subject:
8.A. Legislative Update
Subject:
8.B. Superintendent Report
Subject:
8.C. Policy Updates | First Read
Subject:
8.C.1. Section F | Facilities 
Subject:
8.C.2. Section G | Personnel 
Subject:
8.D. Policy: Courtesy Read
Subject:
9. Information from Administrative Staff
Subject:
10. Board Member Reports and Comments/Agenda Planning
Subject:
10.A. Agenda Planning
Subject:
10.B. Board Member Reports
Subject:
11. Announcements/Correspondence
Subject:
11.A. Acknowledgements and Recognition
Subject:
11.B. Kudos
Subject:
11.C. Announcements
Subject:
11.C.1. Lane ESD Board Member Activities and Opportunities 
Subject:
11.C.2. 2025 OSBA Fall Regional Meeting 
Subject:
11.C.3. OSBA 79th Annual Fall Convention
Subject:
12. Adjournment
    •    The next regular meeting is scheduled to be held Tuesday, October 7th. 2025, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene.

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