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. Written
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4.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
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4.c. Recognition
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5. Consultant Reports/Staff Reports/Student Reports
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5.a. Financial Report
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5.a.1. Monthly Financial Report
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5.b. First Student Report (Written)
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5.c. Custodial Services Report
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5.d. Food Services Report (Written)
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5.e. Nutrition Services Report
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6. Board Reports
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7. Superintendent's Report
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7.a. Siletz Valley Charter School Update
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7.b. Continuous Improvement Reporting
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7.c. Cell Phone Policy
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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. Personnel Action
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8.c. Policy
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8.c.1. Policy Update - KGC/GBK, JFCG/JFCH/JFCI
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8.c.2. Policy Update - First Read - GCBC/GDBC
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9. Action Items
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9.a. Facilities & Maintenance/Transportation/Food Services
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9.a.1. Architect and Engineering
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9.a.2. Sole Source Vendor
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9.b. Technology
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9.b.1. Verkada (Camera System) Hardware, Licensure, & Warranty Purchase
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9.c. Board
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9.c.1. Declaration of Vacancy - Zones 3 and 5 of Budget Committee
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9.c.2. Sports Co-Op Agreement - Girls Soccer with Siletz & Toledo Jr/Sr
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10. Items of Information & Discussion
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10.a. Facilities & Maintenance/Transportation/Food Services
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10.a.1. YV Seismic Architect
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10.a.2. CET Rate Increases
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10.b. Board
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10.b.1. Public Comment (This time is reserved for general public comment to the Board)
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10.c. Other
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10.c.1. Meeting Takeaways
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10.c.2. Reminders/Announcements
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10.d. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 12, 2025 at 6:30 PM - 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: |
Non-Action Item
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Subject: |
2. Roll Call- Establishment of a quorum
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Agenda Item Type: |
Non-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: |
Non-Action Item
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Subject: |
4. Communications
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Agenda Item Type: |
Non-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. Written
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Agenda Item Type: |
Non-Action Item
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Subject: |
4.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: |
Non-Action Item
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Subject: |
4.c. Recognition
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Agenda Item Type: |
Non-Action Item
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Subject: |
5. Consultant Reports/Staff Reports/Student Reports
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Agenda Item Type: |
Non-Action Item
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Subject: |
5.a. Financial Report
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Agenda Item Type: |
Non-Action Item
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Subject: |
5.a.1. Monthly Financial Report
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
5.b. First Student Report (Written)
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Agenda Item Type: |
Non-Action Item
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Attachments:
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Subject: |
5.c. Custodial Services Report
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Agenda Item Type: |
Non-Action Item
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Attachments:
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Subject: |
5.d. Food Services Report (Written)
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Agenda Item Type: |
Action Item
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Subject: |
5.e. Nutrition Services Report
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
6. Board Reports
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Agenda Item Type: |
Non-Action Item
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Subject: |
7. Superintendent's Report
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Agenda Item Type: |
Non-Action Item
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Subject: |
7.a. Siletz Valley Charter School Update
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Agenda Item Type: |
Non-Action Item
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Subject: |
7.b. Continuous Improvement Reporting
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Agenda Item Type: |
Non-Action Item
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Attachments:
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Subject: |
7.c. Cell Phone Policy
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Agenda Item Type: |
Non-Action Item
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Attachments:
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Subject: |
8. Adoption of the Consent Calendar
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Agenda Item Type: |
Consent Agenda
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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: |
Consent Item
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Subject: |
8.b. Human Resources
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Agenda Item Type: |
Consent Item
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Subject: |
8.b.1. Personnel Action
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Agenda Item Type: |
Consent Item
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Description:
Regular personnel action requiring Board approval.
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Attachments:
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Subject: |
8.c. Policy
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Agenda Item Type: |
Consent Item
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Subject: |
8.c.1. Policy Update - KGC/GBK, JFCG/JFCH/JFCI
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
8.c.2. Policy Update - First Read - GCBC/GDBC
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
9. Action Items
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Agenda Item Type: |
Non-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. Facilities & Maintenance/Transportation/Food Services
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Agenda Item Type: |
Non-Action Item
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Subject: |
9.a.1. Architect and Engineering
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
9.a.2. Sole Source Vendor
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
9.b. Technology
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Agenda Item Type: |
Action Item
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Subject: |
9.b.1. Verkada (Camera System) Hardware, Licensure, & Warranty Purchase
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
9.c. Board
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Agenda Item Type: |
Non-Action Item
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Subject: |
9.c.1. Declaration of Vacancy - Zones 3 and 5 of Budget Committee
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
9.c.2. Sports Co-Op Agreement - Girls Soccer with Siletz & Toledo Jr/Sr
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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. Facilities & Maintenance/Transportation/Food Services
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Agenda Item Type: |
Action Item
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Subject: |
10.a.1. YV Seismic Architect
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Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
10.a.2. CET Rate Increases
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Agenda Item Type: |
Action Item
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Description:
Staff recommend increasing the District's Construction Excise Tax rates for 2025-26 and 2026-27 to the State-approved rates as shown in the attached document. Rates for 2025-26 will be effective upon approval and rates for 2026-27 will go into effect July 1, 2026.
Current rates are $1.63 per square foot for residential construction and $0.82 for non-residential construction, with a maximum non-residential limit of $40,800. Rates for 2025-26 will increase to $1.67 residential and $0.84 non-residential with a maximum of $41,800 for non-residential. Rates for 2026-27 will increase to $1.70 residential and $0.85 non-residential with a maximum of $42,400 for non-residential. |
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Attachments:
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Subject: |
10.b. Board
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Agenda Item Type: |
Action Item
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Subject: |
10.b.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: |
10.c. Other
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Agenda Item Type: |
Action Item
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Subject: |
10.c.1. Meeting Takeaways
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Agenda Item Type: |
Action Item
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Subject: |
10.c.2. Reminders/Announcements
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Agenda Item Type: |
Action Item
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Description:
August 26: Board Retreat at OCCC - South Beach August 27: LCSD All District Kick-Off at Newport High |
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Subject: |
10.d. Adjournment
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Agenda Item Type: |
Action Item
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