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. Recess into Public Hearing for 2024-2025 Approved Budget
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4.a. Public Hearing
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5. Adjourn Public Hearing, Resume Business Meeting
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6. Communications
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6.a. Written
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6.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
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6.c. Recognition
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6.c.1. Tom Moore Memorial Award
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6.c.2. Superintendent's Award
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6.c.3. Oregon Natural Resources Education Fund Presentation
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6.d. LCEA Report
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7. Consultant Reports/Staff Reports/Student Reports
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7.a. Student Report
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7.b. Financial Report
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7.b.1. Monthly Financial Report
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7.c. First Student Report (Written)
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7.d. Food Services Report (Written)
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7.d.1. Nutrition Services Report
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8. Board Reports
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9. Superintendent's Report
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9.a. Potential Bond - Survey Summary
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10. Adoption of the Consent Calendar
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10.a. Minutes of the Board
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10.b. Teaching & Learning
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10.b.1. Language Acquisition Funding Approval
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10.b.2. Board Personnel Action
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10.c. Human Resources
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10.c.1. Confidential/Exempt Employee Group Agreement (Provided under separate cover)
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11. Action Items
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11.a. Teaching & Learning
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11.a.1. Compass Online School Designation
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11.b. Business Services
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11.b.1. Resolution Adopting the 2024-25 Budget
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11.c. Facilities & Maintenance/Transportation/Food Services
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11.c.1. Custodial Contract Renewal
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11.c.2. Nutrition Services 2024-25 Contract Renewal
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11.d. Board
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11.d.1. 2024-2025 School Calendar Update
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11.d.2. 2024-2025 Board Meeting Calendar
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11.d.3. Eddyville Charter School Contracts
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11.d.4. Siletz Valley Charter School Contracts
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11.d.5. Superintendent Contract Extension
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12. Items of Information & Discussion
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12.a. Human Resources
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12.a.1. LCSD Volunteer Update
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12.b. Business Services
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12.b.1. Insurance Renewal Package Presentation by Brown & Brown
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12.b.2. 24-25 Organizational Resolution
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12.c. Board
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12.c.1. Public Comment (This time is reserved for general public comment to the Board)
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12.d. Other
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12.d.1. Meeting Takeaways
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12.d.2. Reminders/Announcements
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12.e. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | Tuesday, June 11, 2024 LCSD Business Meeting of the Board - 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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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.
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Subject: |
3. Introductions
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Agenda Item Type: |
Action Item
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Subject: |
4. Recess into Public Hearing for 2024-2025 Approved Budget
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Agenda Item Type: |
Action Item
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Subject: |
4.a. Public Hearing
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Agenda Item Type: |
Action Item
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Subject: |
5. Adjourn Public Hearing, Resume Business Meeting
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Agenda Item Type: |
Action Item
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Subject: |
6. 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: |
6.a. Written
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Agenda Item Type: |
Action Item
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Subject: |
6.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
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Agenda Item Type: |
Action Item
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Subject: |
6.c. Recognition
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Agenda Item Type: |
Action Item
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Subject: |
6.c.1. Tom Moore Memorial Award
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Agenda Item Type: |
Action Item
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Subject: |
6.c.2. Superintendent's Award
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Agenda Item Type: |
Action Item
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Subject: |
6.c.3. Oregon Natural Resources Education Fund Presentation
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Agenda Item Type: |
Action Item
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Subject: |
6.d. LCEA Report
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Agenda Item Type: |
Action Item
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Description:
June
Karin Teisl, Toledo Elementary Karin is one of the best music teachers I've had the pleasure of working with. She holds the students to a level of rigor in her class that is often unseen. As a result, her students always make an incredible amount of growth each year, and considering that I can hear the students practice from my classroom, I can vouch for their growth and success. Karin has a heart that desires to inspire her students whether through music, or just going out of her way to support her teaching staff to help our students succeed. She is an invaluable part of our teaching staff and a much appreciated representative for our local union. JoBeth Rube, Taft 7-12 JoBeth teaches 7th grade ELA, advanced ELA and MS Success at Taft 7-12. She is so dedicated to student success! JoBeth gets to know ALL of her students deeply and is able to bring out the best in them. Currently the students are reading, "The Outsiders," and JoBeth set up a "reader's theater" this week, which had our students really excited to read aloud (especially some of our English Language Learners). Trevor Tangen, Toledo Jr/Sr As the Toledo TOSA, Trevor has been an amazing influence this year. Through their work with him, educators have been able to problem solve behavioral and academic challenges for students as well as improve their own teaching craft. Our new teachers have had access to Trevor's wealth of knowledge and expertise, allowing them to grow and improve much faster than they would have without his support. Trevor's hard work and dedication are truly awe inspiring and I've become a better teacher thanks to his presence and commitment to Toledo. Samantha Murphy, Newport High School Samantha is a beloved Language Arts and Global Studies teacher who always goes the extra mile for her students. From a Huck Finn raft race at the reservoir in the fall to the IB English field trip and senior events in the spring, she is always seen spending her time providing enriching activities both inside and outside the school setting. She also takes time to help arrange our work retreat in the summer, where NHS staff volunteer their time to collaborate on projects and curriculum for next year. |
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Subject: |
7. Consultant Reports/Staff Reports/Student Reports
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Agenda Item Type: |
Action Item
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Subject: |
7.a. Student Report
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Agenda Item Type: |
Action Item
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Description:
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Subject: |
7.b. Financial Report
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Agenda Item Type: |
Action Item
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Subject: |
7.b.1. Monthly Financial Report
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
7.c. First Student Report (Written)
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
7.d. Food Services Report (Written)
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Agenda Item Type: |
Action Item
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Subject: |
7.d.1. Nutrition Services Report
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
8. Board Reports
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Agenda Item Type: |
Action Item
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Subject: |
9. Superintendent's Report
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Agenda Item Type: |
Action Item
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Subject: |
9.a. Potential Bond - Survey Summary
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
10. 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: |
10.a. Minutes of the Board
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Agenda Item Type: |
Action Item
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Subject: |
10.b. Teaching & Learning
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Agenda Item Type: |
Action Item
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Subject: |
10.b.1. Language Acquisition Funding Approval
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Agenda Item Type: |
Action Item
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Description:
We will present our proposal for using funds to support Language Acquisition through coaching from the Seidlitz Education Company during the 24/25 school year. This is work aligned with our HB3499 plan.
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Attachments:
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Subject: |
10.b.2. Board Personnel Action
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Agenda Item Type: |
Action Item
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Description:
Regular personnel action requiring Board approval.
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Attachments:
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Subject: |
10.c. Human Resources
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Agenda Item Type: |
Action Item
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Subject: |
10.c.1. Confidential/Exempt Employee Group Agreement (Provided under separate cover)
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Agenda Item Type: |
Action Item
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Subject: |
11. 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: |
11.a. Teaching & Learning
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Agenda Item Type: |
Action Item
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Subject: |
11.a.1. Compass Online School Designation
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Agenda Item Type: |
Action Item
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Subject: |
11.b. Business Services
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Agenda Item Type: |
Action Item
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Subject: |
11.b.1. Resolution Adopting the 2024-25 Budget
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
11.c. Facilities & Maintenance/Transportation/Food Services
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Agenda Item Type: |
Action Item
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Subject: |
11.c.1. Custodial Contract Renewal
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Agenda Item Type: |
Action Item
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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. |
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Attachments:
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Subject: |
11.c.2. Nutrition Services 2024-25 Contract Renewal
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
11.d. Board
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Agenda Item Type: |
Action Item
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Subject: |
11.d.1. 2024-2025 School Calendar Update
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
11.d.2. 2024-2025 Board Meeting Calendar
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
11.d.3. Eddyville Charter School Contracts
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Agenda Item Type: |
Action Item
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Subject: |
11.d.4. Siletz Valley Charter School Contracts
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Agenda Item Type: |
Action Item
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Subject: |
11.d.5. Superintendent Contract Extension
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Agenda Item Type: |
Action Item
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Subject: |
12. 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: |
12.a. Human Resources
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Agenda Item Type: |
Action Item
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Subject: |
12.a.1. LCSD Volunteer Update
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Agenda Item Type: |
Action Item
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Subject: |
12.b. Business Services
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Agenda Item Type: |
Action Item
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Subject: |
12.b.1. Insurance Renewal Package Presentation by Brown & Brown
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Agenda Item Type: |
Action Item
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Description:
Please replace the prior document with this one. Same description.
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Attachments:
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Subject: |
12.b.2. 24-25 Organizational Resolution
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Agenda Item Type: |
Action Item
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Description:
This is the annually required organizational resolution.
The mileage rate has been adjusted to the 2024 IRS mileage rate. The per diem reimbursement rates for staff meals while traveling will remain the same as the 2023-24 rates. The rates are calculated by averaging the federal per diem rate for seven major cities around the US where staff attend professional development. Legal Counsel now includes all attorneys currently providing legal counsel to the District for various matters. |
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Attachments:
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Subject: |
12.c. Board
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Agenda Item Type: |
Action Item
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Subject: |
12.c.1. Public Comment (This time is reserved for general public comment to the Board)
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Agenda Item Type: |
Action Item
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Subject: |
12.d. Other
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Agenda Item Type: |
Action Item
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Subject: |
12.d.1. Meeting Takeaways
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Agenda Item Type: |
Action Item
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Subject: |
12.d.2. Reminders/Announcements
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Agenda Item Type: |
Action Item
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Subject: |
12.e. Adjournment
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Agenda Item Type: |
Action Item
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