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Meeting Agenda
1. Call to Order & Reading of Land Acknowledgment
2. Roll Call- Establishment of a quorum
3. Introductions
3.a. Susan Graves - LCSD Safety Coordinator
4. Communications
4.a. Written
4.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
4.c. Recognition
4.c.1. Waldport Forestry State Champions
4.c.2. Athletic Director Awards
4.c.3. Taft 7-12 Skills USA Achievements
4.d. LCEA Report
5. Consultant Reports/Staff Reports/Student Reports
5.a. Student Report
5.a.1. Aquarium Student Interpreters
5.b. Financial Report
5.b.1. Monthly Financial Report
5.c. First Student Report (Written)
5.d. Food Services Report (Written)
5.d.1. Nutrition Services Report
6. Board Reports
7. Superintendent's Report
7.a. Updates on Potential Bond - Survey
7.b. Compass Online School
7.c. Retirement & Recognition Celebration
8. Adoption of the Consent Calendar
8.a. Minutes of the Board
8.b. Human Resources
8.b.1. Personnel Action
9. Action Items
9.a. Facilities & Maintenance/Transportation/Food Services
9.a.1. Intent to Award Arcadia Pod A
9.a.2. ESSER Funds Capital Projects
10. Items of Information & Discussion
10.a. Teaching & Learning
10.a.1. Early Learning Update
10.b. Human Resources
10.b.1. Annual Reduction In Force (RIF) Information
10.c. Facilities & Maintenance/Transportation/Food Services
10.c.1. Custodial Contract Renewal
10.c.2. Nutrition Services 2024-25 Contract Renewal
10.d. Board
10.d.1. Public Comment (This time is reserved for general public comment to the Board)
10.d.2. Eddyville Charter & Siletz Valley Charter School Contracts
10.d.2.i. Charter School Renewal Contracts & Leases
10.e. Other
10.e.1. Meeting Takeaways
10.e.2. Reminders/Announcements
10.f. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 14, 2024 at 6:30 PM - Lincoln County School District Business Meeting of the Board
Subject:
1. Call to Order & Reading of Land Acknowledgment
Agenda Item Type:
Action Item
Subject:
2. Roll Call- Establishment of a quorum
Agenda Item Type:
Action Item
Description:
Oregon law prohibits discrimination in all public elementary and secondary schools that receive state funding, including discrimination based on perceived race, color, religion, gender identity, sexual orientation, disability or national origin. All comments during our public board meetings will follow these policies. I would like to highlight two of these policies: AC, Non-Discrimination, and ACB, Every Student Belongs, in regards to appropriate public comments.
Subject:
3. Introductions
Agenda Item Type:
Action Item
Subject:
3.a. Susan Graves - LCSD Safety Coordinator
Agenda Item Type:
Action Item
Subject:
4. Communications
Agenda Item Type:
Action Item
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.)
Subject:
4.a. Written
Agenda Item Type:
Action Item
Subject:
4.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
Agenda Item Type:
Action Item
Subject:
4.c. Recognition
Agenda Item Type:
Action Item
Subject:
4.c.1. Waldport Forestry State Champions
Agenda Item Type:
Action Item
Subject:
4.c.2. Athletic Director Awards
Agenda Item Type:
Action Item
Subject:
4.c.3. Taft 7-12 Skills USA Achievements
Agenda Item Type:
Action Item
Subject:
4.d. LCEA Report
Agenda Item Type:
Action Item
Subject:
5. Consultant Reports/Staff Reports/Student Reports
Agenda Item Type:
Action Item
Subject:
5.a. Student Report
Agenda Item Type:
Action Item
Subject:
5.a.1. Aquarium Student Interpreters
Agenda Item Type:
Action Item
Subject:
5.b. Financial Report
Agenda Item Type:
Action Item
Subject:
5.b.1. Monthly Financial Report
Agenda Item Type:
Action Item
Attachments:
Subject:
5.c. First Student Report (Written)
Agenda Item Type:
Action Item
Attachments:
Subject:
5.d. Food Services Report (Written)
Agenda Item Type:
Action Item
Subject:
5.d.1. Nutrition Services Report
Agenda Item Type:
Action Item
Attachments:
Subject:
6. Board Reports
Agenda Item Type:
Action Item
Subject:
7. Superintendent's Report
Agenda Item Type:
Action Item
Subject:
7.a. Updates on Potential Bond - Survey
Agenda Item Type:
Action Item
Subject:
7.b. Compass Online School
Agenda Item Type:
Action Item
Subject:
7.c. Retirement & Recognition Celebration
Agenda Item Type:
Action Item
Subject:
8. Adoption of the Consent Calendar
Agenda Item Type:
Action Item
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.)                   
 
Subject:
8.a. Minutes of the Board
Agenda Item Type:
Action Item
Subject:
8.b. Human Resources
Agenda Item Type:
Action Item
Subject:
8.b.1. Personnel Action
Agenda Item Type:
Action Item
Description:
Regular personnel action requiring Board approval.
Attachments:
Subject:
9. Action Items
Agenda Item Type:
Action Item
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.)
 
Subject:
9.a. Facilities & Maintenance/Transportation/Food Services
Agenda Item Type:
Action Item
Subject:
9.a.1. Intent to Award Arcadia Pod A
Agenda Item Type:
Action Item
Description:
Intent to award siding and window installation to Coastal Contracting 
Attachments:
Subject:
9.a.2. ESSER Funds Capital Projects
Agenda Item Type:
Action Item
Description:
ODE requires school districts to receive ODE and board pre-approval before beginning any capital projects equal to or exceeding $25,000 that will be paid from ESSER COVID Relief funds.

The District has 3 such projects requiring approval:

1.  ADA Playground at the Olalla Center, estimated cost of $31,000 from the Long Term Care and Treatment ESSER award. This project has been approved by ODE.

2. ADA Playground at Yaquina View Elementary, estimated cost of $150,000 from the Jump Start Kindergarten ESSER Funds. This project is pending ODE approval.

3. ADA Playground at Taft Elementary, estimated cost of $252,000 from the ESSER III ARP funds. This project is pending ODE approval.

District staff will install all the equipment.

Staff is requesting board approval at the May meeting due to the anticipated long wait times (8-12 weeks) for the structures to be built and delivered. All ESSER funded items must be received no later than September 30, 2024.



 
Attachments:
Subject:
10. Items of Information & Discussion
Agenda Item Type:
Action Item
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.)
 
Subject:
10.a. Teaching & Learning
Agenda Item Type:
Action Item
Subject:
10.a.1. Early Learning Update
Agenda Item Type:
Action Item
Attachments:
Subject:
10.b. Human Resources
Agenda Item Type:
Action Item
Subject:
10.b.1. Annual Reduction In Force (RIF) Information
Agenda Item Type:
Action Item
Description:
Due to program changes at schools, a layoff of personnel may be necessary. The school board will declare the need for a layoff of personnel for next school year, directing staff to do all possible to minimize the effects to our students and staff. When there is such a need, this declaration is specified in the agreement with LCEA (teachers' union) and begins other timelines/processes for both employee associations.
Subject:
10.c. Facilities & Maintenance/Transportation/Food Services
Agenda Item Type:
Action Item
Subject:
10.c.1. Custodial Contract Renewal
Agenda Item Type:
Action Item
Description:
This is a one yearl renewal of the custodial services contract with Sodexo.

Per the contract, the rate increase used is the US BOLI CPI US Cities Average for Urban Wage Earners and Clerical Workers Index (CPI-W) from November 2022 to November 2023, which was 2.98%.

1.0 FTE has been added for the Newport schools.
Attachments:
Subject:
10.c.2. Nutrition Services 2024-25 Contract Renewal
Agenda Item Type:
Action Item
Attachments:
Subject:
10.d. Board
Agenda Item Type:
Action Item
Subject:
10.d.1. Public Comment (This time is reserved for general public comment to the Board)
Agenda Item Type:
Action Item
Subject:
10.d.2. Eddyville Charter & Siletz Valley Charter School Contracts
Agenda Item Type:
Action Item
Subject:
10.d.2.i. Charter School Renewal Contracts & Leases
Agenda Item Type:
Action Item
Attachments:
Subject:
10.e. Other
Agenda Item Type:
Action Item
Subject:
10.e.1. Meeting Takeaways
Agenda Item Type:
Action Item
Subject:
10.e.2. Reminders/Announcements
Agenda Item Type:
Action Item
Description:
Retirement & Recognition - May 17th, 1:00 - Newport Middle

Budget Committee Meetings:
  • May 16th, 7:00 - TLC
  • May 21st, 6:30 - TLC (If needed)
Shark Tank Event - May 15th, 5:30 - OCCC

Graduations:
  • Taft 7-12  Date: June 8th at 10:24 a.m.
  • Newport High School  Date: June 8th at 6:00 p.m.
  • Compass K-12 Online School  Date: June 5th at 6:00 p.m.
  • Toledo Jr/Sr High School  Date: June 8th at 2:00 p.m.
  • Waldport Middle/High School  Date: June 7th at 6:30 p.m.
  • Eddyville Charter School  Date: June 7nd. at 6:00 p.m.
  • Siletz Valley Charter School  Date: June 8th at 2:00
  • Lincoln City Career Tech  Date: June 7th at 5:30
Subject:
10.f. Adjournment
Agenda Item Type:
Action Item

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