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Meeting Agenda
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1. Call to Order & Reading of Land Acknowledgment
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2. Roll Call- Establishment of a quorum
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3. Introductions
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4. Communications
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4.a. From the Audience
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4.b. Recognition
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4.c. LCEA Report
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5. Consultant Reports/Staff Reports/Student Reports
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5.a. Financial Report
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5.b. First Student Report
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6. Board Reports
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7. Superintendent's Report
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7.a. August 18th Board Retreat
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8. Adoption of the Consent Calendar
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8.a. Minutes of the Board
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8.b. Human Resources
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8.b.1. Regular Personnel Items
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9. Action Items
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9.a. Business Services
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9.a.1. Appropriations Transfer
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10. Items of Information & Discussion
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10.a. Board
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10.a.1. BoardBook Training
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10.b. Other
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10.c. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Tuesday, August 9, 2022 Executive Session- 5:30 Re: (ORS 192.660(2)(h)) Regular Business Meeting- 6:30 - Lincoln County School District Business Meeting of the Board | |
| Subject: |
1. Call to Order & Reading of Land Acknowledgment
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2. Roll Call- Establishment of a quorum
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
3. Introductions
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
4. Communications
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| Agenda Item Type: |
Action Item
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Description:
(During this time the audience will have the opportunity to speak to the Board. Anyone wishing to address the Board is asked to complete a "Board Communication Request" form, available from the board secretary. The chairman reserves the right to limit the time allotted to each presenter. It is requested that those addressing the board state their name for the record.)
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| Subject: |
4.a. From the Audience
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| Agenda Item Type: |
Action Item
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| Subject: |
4.b. Recognition
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
4.c. LCEA Report
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
5. Consultant Reports/Staff Reports/Student Reports
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
5.a. Financial Report
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| Agenda Item Type: |
Action Item
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| Subject: |
5.b. First Student Report
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| Agenda Item Type: |
Action Item
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| Subject: |
6. Board Reports
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| Agenda Item Type: |
Action Item
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| Subject: |
7. Superintendent's Report
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| Agenda Item Type: |
Action Item
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| Subject: |
7.a. August 18th Board Retreat
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| Agenda Item Type: |
Action Item
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Description:
August 18th Board Retreat- Review and finalize the agenda and receive book for book study (please have chapter 1 read by Aug 18th)
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| Subject: |
8. Adoption of the Consent Calendar
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| Agenda Item Type: |
Action Item
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Description:
(Consent Calendar agenda items are designated by the Board to be adopted in a single motion unless an individual Board member or the Superintendent requests an item be removed for consideration. Action on matters of a routine matter is addressed in one motion to conserve time for other deliberation by the Board.)
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| Subject: |
8.a. Minutes of the Board
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| Agenda Item Type: |
Action Item
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| Subject: |
8.b. Human Resources
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| Agenda Item Type: |
Action Item
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| Subject: |
8.b.1. Regular Personnel Items
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| Agenda Item Type: |
Action Item
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| Subject: |
9. Action Items
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| Agenda Item Type: |
Action Item
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Description:
(Decision Items are those that have been presented to the Board for discussion and questions at a prior meeting. Some circumstances may dictate a Decision Item without prior discussion.)
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| Subject: |
9.a. Business Services
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| Agenda Item Type: |
Action Item
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| Subject: |
9.a.1. Appropriations Transfer
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| Agenda Item Type: |
Action Item
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| Subject: |
10. Items of Information & Discussion
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| Agenda Item Type: |
Action Item
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Description:
(Discussion Items are presented for the Board’s consideration, discussion and questions. Discussion Items will be considered for Decision at a subsequent meeting. Information items are for information only.)
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| Subject: |
10.a. Board
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| Agenda Item Type: |
Action Item
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| Subject: |
10.a.1. BoardBook Training
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| Agenda Item Type: |
Action Item
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| Subject: |
10.b. Other
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| Agenda Item Type: |
Action Item
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| Subject: |
10.c. Adjournment
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| Agenda Item Type: |
Action Item
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