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Meeting Agenda
1. Call to Order & Reading of Land Acknowledgment
2. Roll Call- Establishment of a quorum
3. Introductions
4. Recess into Public Hearing for 2024-2025 Approved Budget
4.a. Public Hearing
5. Adjourn Public Hearing, Resume Business Meeting
6. Communications
6.a. Written
6.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
6.c. Recognition
6.c.1. Tom Moore Memorial Award
6.c.2. Superintendent's Award
6.c.3. Oregon Natural Resources Education Fund Presentation
6.d. LCEA Report
7. Consultant Reports/Staff Reports/Student Reports
7.a. Student Report
7.b. Financial Report
7.b.1. Monthly Financial Report
7.c. First Student Report (Written)
7.d. Food Services Report (Written)
7.d.1. Nutrition Services Report
8. Board Reports
9. Superintendent's Report
9.a. Potential Bond - Survey Summary
10. Adoption of the Consent Calendar
10.a. Minutes of the Board
10.b. Teaching & Learning
10.b.1. Language Acquisition Funding Approval
10.b.2. Board Personnel Action
10.c. Human Resources
10.c.1. Confidential/Exempt Employee Group Agreement (Provided under separate cover)
11. Action Items
11.a. Teaching & Learning
11.a.1. Compass Online School Designation
11.b. Business Services
11.b.1. Resolution Adopting the 2024-25 Budget
11.c. Facilities & Maintenance/Transportation/Food Services
11.c.1. Custodial Contract Renewal
11.c.2. Nutrition Services 2024-25 Contract Renewal
11.d. Board
11.d.1. 2024-2025 School Calendar Update
11.d.2. 2024-2025 Board Meeting Calendar
11.d.3. Eddyville Charter School Contracts
11.d.4. Siletz Valley Charter School Contracts
11.d.5. Superintendent Contract Extension
12. Items of Information & Discussion
12.a. Human Resources
12.a.1. LCSD Volunteer Update
12.b. Business Services
12.b.1. Insurance Renewal Package Presentation by Brown & Brown
12.b.2. 24-25 Organizational Resolution
12.c. Board
12.c.1. Public Comment (This time is reserved for general public comment to the Board)
12.d. Other
12.d.1. Meeting Takeaways
12.d.2. Reminders/Announcements
12.e. Adjournment
Agenda Item Details Reload Your Meeting
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
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:
4. Recess into Public Hearing for 2024-2025 Approved Budget
Agenda Item Type:
Action Item
Subject:
4.a. Public Hearing
Agenda Item Type:
Action Item
Subject:
5. Adjourn Public Hearing, Resume Business Meeting
Agenda Item Type:
Action Item
Subject:
6. 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:
6.a. Written
Agenda Item Type:
Action Item
Subject:
6.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:
6.c. Recognition
Agenda Item Type:
Action Item
Subject:
6.c.1. Tom Moore Memorial Award
Agenda Item Type:
Action Item
Subject:
6.c.2. Superintendent's Award
Agenda Item Type:
Action Item
Subject:
6.c.3. Oregon Natural Resources Education Fund Presentation
Agenda Item Type:
Action Item
Subject:
6.d. LCEA Report
Agenda Item Type:
Action Item
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. 
 
Subject:
7. Consultant Reports/Staff Reports/Student Reports
Agenda Item Type:
Action Item
Subject:
7.a. Student Report
Agenda Item Type:
Action Item
Description:
Subject:
7.b. Financial Report
Agenda Item Type:
Action Item
Subject:
7.b.1. Monthly Financial Report
Agenda Item Type:
Action Item
Attachments:
Subject:
7.c. First Student Report (Written)
Agenda Item Type:
Action Item
Attachments:
Subject:
7.d. Food Services Report (Written)
Agenda Item Type:
Action Item
Subject:
7.d.1. Nutrition Services Report
Agenda Item Type:
Action Item
Attachments:
Subject:
8. Board Reports
Agenda Item Type:
Action Item
Subject:
9. Superintendent's Report
Agenda Item Type:
Action Item
Subject:
9.a. Potential Bond - Survey Summary
Agenda Item Type:
Action Item
Attachments:
Subject:
10. 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:
10.a. Minutes of the Board
Agenda Item Type:
Action Item
Subject:
10.b. Teaching & Learning
Agenda Item Type:
Action Item
Subject:
10.b.1. Language Acquisition Funding Approval
Agenda Item Type:
Action Item
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. 
Attachments:
Subject:
10.b.2. Board Personnel Action
Agenda Item Type:
Action Item
Description:
Regular personnel action requiring Board approval.
Attachments:
Subject:
10.c. Human Resources
Agenda Item Type:
Action Item
Subject:
10.c.1. Confidential/Exempt Employee Group Agreement (Provided under separate cover)
Agenda Item Type:
Action Item
Subject:
11. 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:
11.a. Teaching & Learning
Agenda Item Type:
Action Item
Subject:
11.a.1. Compass Online School Designation
Agenda Item Type:
Action Item
Subject:
11.b. Business Services
Agenda Item Type:
Action Item
Subject:
11.b.1. Resolution Adopting the 2024-25 Budget
Agenda Item Type:
Action Item
Attachments:
Subject:
11.c. Facilities & Maintenance/Transportation/Food Services
Agenda Item Type:
Action Item
Subject:
11.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:
11.c.2. Nutrition Services 2024-25 Contract Renewal
Agenda Item Type:
Action Item
Attachments:
Subject:
11.d. Board
Agenda Item Type:
Action Item
Subject:
11.d.1. 2024-2025 School Calendar Update
Agenda Item Type:
Action Item
Attachments:
Subject:
11.d.2. 2024-2025 Board Meeting Calendar
Agenda Item Type:
Action Item
Attachments:
Subject:
11.d.3. Eddyville Charter School Contracts
Agenda Item Type:
Action Item
Subject:
11.d.4. Siletz Valley Charter School Contracts
Agenda Item Type:
Action Item
Subject:
11.d.5. Superintendent Contract Extension
Agenda Item Type:
Action Item
Subject:
12. 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:
12.a. Human Resources
Agenda Item Type:
Action Item
Subject:
12.a.1. LCSD Volunteer Update
Agenda Item Type:
Action Item
Subject:
12.b. Business Services
Agenda Item Type:
Action Item
Subject:
12.b.1. Insurance Renewal Package Presentation by Brown & Brown
Agenda Item Type:
Action Item
Description:
Please replace the prior document with this one. Same description.
Attachments:
Subject:
12.b.2. 24-25 Organizational Resolution
Agenda Item Type:
Action Item
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.
Attachments:
Subject:
12.c. Board
Agenda Item Type:
Action Item
Subject:
12.c.1. Public Comment (This time is reserved for general public comment to the Board)
Agenda Item Type:
Action Item
Subject:
12.d. Other
Agenda Item Type:
Action Item
Subject:
12.d.1. Meeting Takeaways
Agenda Item Type:
Action Item
Subject:
12.d.2. Reminders/Announcements
Agenda Item Type:
Action Item
Subject:
12.e. Adjournment
Agenda Item Type:
Action Item

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