Meeting Agenda
1. Call Special Meeting To Order
2. Welcome 
3. Agenda Review
4. Superintendent Search | Discussion
5. Research | Information Gathering | Follow Up 
5.A. Items for Information | Search Firms | Proposals
6. Possible Item for Action 
6.A. Move forward with selecting a search firm with a follow-up planning meeting at the November 4th Work Session.

Proposed motion:
BE IT RESOLVED: that the Board of Directors of Lane ESD authorize the Board Chair to enter into a contract with (________) firm for superintendent search services, as outlined in the attached proposal, and the Board hold a follow-up planning discussion at the November 4th Work Session.  

 
6.B. Pursue further information from firms, schedule presentations, Q & A or interviews at the November 4th work session.

Proposed motion:
BE IT RESOLVED: that the Board of Directors of Lane ESD pursue additional information from superintendent search firms and schedule firm presentations, Q&A, or interviews at the November 4 Work Session.
7. Adjournment
    •    The next regular meeting is scheduled to be held Tuesday, November 4th, 2025, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene.
Agenda Item Details Reload Your Meeting
Meeting: October 28, 2025 at 6:00 PM - Special Meeting
Subject:
1. Call Special Meeting To Order
Subject:
2. Welcome 
Subject:
3. Agenda Review
Subject:
4. Superintendent Search | Discussion
Subject:
5. Research | Information Gathering | Follow Up 
Subject:
5.A. Items for Information | Search Firms | Proposals
Subject:
6. Possible Item for Action 
Subject:
6.A. Move forward with selecting a search firm with a follow-up planning meeting at the November 4th Work Session.

Proposed motion:
BE IT RESOLVED: that the Board of Directors of Lane ESD authorize the Board Chair to enter into a contract with (________) firm for superintendent search services, as outlined in the attached proposal, and the Board hold a follow-up planning discussion at the November 4th Work Session.  

 
Subject:
6.B. Pursue further information from firms, schedule presentations, Q & A or interviews at the November 4th work session.

Proposed motion:
BE IT RESOLVED: that the Board of Directors of Lane ESD pursue additional information from superintendent search firms and schedule firm presentations, Q&A, or interviews at the November 4 Work Session.
Subject:
7. Adjournment
    •    The next regular meeting is scheduled to be held Tuesday, November 4th, 2025, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene.

Web Viewer