Meeting Agenda
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1. Call to Order
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1.a. Flag Salute
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1.b. Approval of Agenda
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2. Move to Executive Session
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2.a. Executive Session
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2.b. Executive Session
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3. Return to regular session
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4. Reminder of Board Responsibilities and Norms
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4.a. Board Policy BBF
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4.b. Policy BBA - Board Powers and Duties
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4.c. Board Operating Agreement
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5. Consent Agenda
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5.a. Approval of Minutes - March 11, 2025
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5.b. Monthly Financial Checklist
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5.c. Resignation - Anthony Padilla, Bus Driver
Miranda Treadway, 4th Grade Teacher |
6. Patron Comments:
The Alsea School Board of Directors values the opinions and input of students, staff, parents, and community members. Although board meetings are held in public, they are not meetings of the public. Please keep your comments to 3 minutes or less. If you intend to speak to the board this evening, you will need to fill out one of the blue comment cards and hand it to the Board Secretary, Lora Nickle. Public comments may also be made via Zoom. If you intend to speak via Zoom, please put your name in the comments so that the board chair can call on you. Before you begin your comments, please state your name and if you are speaking for an organization, please state that organization. For more information about public comments at a board meeting, please see Alsea School District Policy BDDH. |
7. Reports
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7.a. Superintendent and K-12 Principal Reports
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7.a.i. Enrollment Report
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7.a.ii. Regular Attenders
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7.b. K-5 LaHO Principal Report
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7.c. Athletics and Activities
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7.d. Business Manager Report
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7.e. Construction
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8. New Business
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8.a. Action to be taken based on discussion in Executive Session
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8.b. Budget Committee Applications
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8.c. Superintendent Evaluation Summary
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8.d. Integrated Guidance Presentation
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8.e. Discussion of Policy DJ - District Purchasing
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8.f. Consideration of Board Officers
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8.g. Policy IIGBA - Electronic Communications Discussion
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9. Old Business
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10. First Reading *(Shaded words are new/strikethroughs are deleted)
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11. Second Reading
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11.a. GBNAA/JHFF - Suspected Sexual Conduct with Students and Reporting Requirements
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11.b. GCAA - Standards for Competent and Ethical Performance of Oregon Educators
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11.c. JHFF/GBNAA - Suspected Sexual Conduct with Students and Reporting Requirements
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12. Board Comments
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13. Future Agenda Items
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14. Key Dates
Red Cross Blood Drive, April 9 Budget Committee Training, April 22 at 6:00 PM 1st Budget Committee Meeting, April 22 @ 6:30 PM Teacher Work Day, May 2 School Board meeting, May 13 2nd Budget Committee Meeting, May 20 |
Agenda Item Details
Reload Your Meeting
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Meeting: | April 8, 2025 at 7:00 PM - Alsea School Board Meeting | |
Subject: |
1. Call to Order
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Agenda Item Type: |
Action Item
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Subject: |
1.a. Flag Salute
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Agenda Item Type: |
Action Item
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Subject: |
1.b. Approval of Agenda
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Agenda Item Type: |
Action Item
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|
Subject: |
2. Move to Executive Session
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Agenda Item Type: |
Action Item
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Subject: |
2.a. Executive Session
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Agenda Item Type: |
Action Item
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Subject: |
2.b. Executive Session
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Agenda Item Type: |
Action Item
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Subject: |
3. Return to regular session
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Agenda Item Type: |
Action Item
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|
Subject: |
4. Reminder of Board Responsibilities and Norms
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|
Agenda Item Type: |
Action Item
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|
Subject: |
4.a. Board Policy BBF
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
4.b. Policy BBA - Board Powers and Duties
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
4.c. Board Operating Agreement
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Agenda Item Type: |
Action Item
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Subject: |
5. Consent Agenda
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Agenda Item Type: |
Action Item
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Subject: |
5.a. Approval of Minutes - March 11, 2025
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
5.b. Monthly Financial Checklist
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
5.c. Resignation - Anthony Padilla, Bus Driver
Miranda Treadway, 4th Grade Teacher |
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Agenda Item Type: |
Action Item
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|
Subject: |
6. Patron Comments:
The Alsea School Board of Directors values the opinions and input of students, staff, parents, and community members. Although board meetings are held in public, they are not meetings of the public. Please keep your comments to 3 minutes or less. If you intend to speak to the board this evening, you will need to fill out one of the blue comment cards and hand it to the Board Secretary, Lora Nickle. Public comments may also be made via Zoom. If you intend to speak via Zoom, please put your name in the comments so that the board chair can call on you. Before you begin your comments, please state your name and if you are speaking for an organization, please state that organization. For more information about public comments at a board meeting, please see Alsea School District Policy BDDH. |
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Agenda Item Type: |
Action Item
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Subject: |
7. Reports
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Agenda Item Type: |
Action Item
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Subject: |
7.a. Superintendent and K-12 Principal Reports
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Speaker(s): |
Krista Nieraeth
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
7.a.i. Enrollment Report
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
7.a.ii. Regular Attenders
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
7.b. K-5 LaHO Principal Report
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Speaker(s): |
Heather Shunk
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
7.c. Athletics and Activities
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Speaker(s): |
Joe Harris
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
7.d. Business Manager Report
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Speaker(s): |
Krista Nieraeth
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
7.e. Construction
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Speaker(s): |
Chris and Nancy Giggy
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
8. New Business
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Agenda Item Type: |
Action Item
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|
Subject: |
8.a. Action to be taken based on discussion in Executive Session
|
|
Agenda Item Type: |
Action Item
|
|
Subject: |
8.b. Budget Committee Applications
|
|
Agenda Item Type: |
Action Item
|
|
Attachments:
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||
Subject: |
8.c. Superintendent Evaluation Summary
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|
Agenda Item Type: |
Action Item
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|
Subject: |
8.d. Integrated Guidance Presentation
|
|
Agenda Item Type: |
Action Item
|
|
Attachments:
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||
Subject: |
8.e. Discussion of Policy DJ - District Purchasing
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|
Agenda Item Type: |
Action Item
|
|
Attachments:
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||
Subject: |
8.f. Consideration of Board Officers
|
|
Agenda Item Type: |
Action Item
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|
Subject: |
8.g. Policy IIGBA - Electronic Communications Discussion
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Agenda Item Type: |
Action Item
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|
Attachments:
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Subject: |
9. Old Business
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Agenda Item Type: |
Action Item
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Subject: |
10. First Reading *(Shaded words are new/strikethroughs are deleted)
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Agenda Item Type: |
Action Item
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Subject: |
11. Second Reading
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Agenda Item Type: |
Action Item
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|
Subject: |
11.a. GBNAA/JHFF - Suspected Sexual Conduct with Students and Reporting Requirements
|
|
Agenda Item Type: |
Action Item
|
|
Attachments:
|
||
Subject: |
11.b. GCAA - Standards for Competent and Ethical Performance of Oregon Educators
|
|
Agenda Item Type: |
Action Item
|
|
Attachments:
|
||
Subject: |
11.c. JHFF/GBNAA - Suspected Sexual Conduct with Students and Reporting Requirements
|
|
Agenda Item Type: |
Action Item
|
|
Attachments:
|
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Subject: |
12. Board Comments
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Agenda Item Type: |
Action Item
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Subject: |
13. Future Agenda Items
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Agenda Item Type: |
Action Item
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Subject: |
14. Key Dates
Red Cross Blood Drive, April 9 Budget Committee Training, April 22 at 6:00 PM 1st Budget Committee Meeting, April 22 @ 6:30 PM Teacher Work Day, May 2 School Board meeting, May 13 2nd Budget Committee Meeting, May 20 |
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Agenda Item Type: |
Action Item
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