Meeting Agenda
1. Call to Order & Reading of Land Acknowledgment.
2. Roll Call- Establishment of a quorum
3. Recess into Public Hearing
3.a. Public Hearing Re: Construction Manager/General Contractor (CMGC) process
3.a.1. WHS Auditorium Public Hearing
3.a.2. TOHS Auditorium Public Hearing
3.a.3. NHS Auditorium Public Hearing
3.a.4. YV Seismic Public Hearing
4. Adjourn Public Hearing, Resume Business Meeting
5. Introductions
5.a. Jason Hay - Linn, Benton, Lincoln Educational Service District Superintendent
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. Kacey Baxter - Reginal Teacher of the Year
6.c.2. Michelle Cottrell - State Librarian of the Year
6.d. LCEA Report
7. Consultant Reports/Staff Reports/Student Reports
7.a. Area Report - Sam Case
7.b. Financial Report.
7.b.1. Information on Auditor's Annual Financial Report
7.c. Food Services Report (Oral).
7.c.1. Nutrition Services Report
7.d. First Student Report (Written).
7.e. Custodial Services Report (Written).
8. Board Reports
9. Superintendent's Report
9.a. Continuous Improvement Plan (CIP) Report.
9.b. School Board Appreciation Proclamation
9.c. Longitudinal Performance Growth Targets (LPGT)
10. Adoption of the Consent Calendar
10.a. Minutes of the Board
10.b. Human Resources
10.b.1. Board Personnel Action
10.c. Business Services
10.c.1. Budget Calendar
10.d. Board
10.d.1. Policy Update - GCBDA/GDBDA - Family Medical Leave
11. Action Items
11.a. Business Services
11.a.1. SIA Grant Agreement & EVC MOU & Amendment 1
11.b. Facilities & Maintenance/Transportation/Food Services
11.b.1. Approval of Construction Manager/General Contractor (CMGC) Process
11.b.2. Draft Natural Hazard Mitigation Plan Renewal
11.b.3. Taft 7-12 Stage Lighting
11.b.4. Taft Elem Music Room Framing
11.c. Board
11.c.1. OSBA Elections
11.c.1.i. Board of Directors Candidates
11.c.1.ii. Legislative Policy Committee Candidate
12. Items of Information & Discussion
12.a. Teaching & Learning
12.a.1. District Implementation Team Update
12.b. Business Services
12.b.1. Integrated Programs - Student Investment Account Grant Agreement
12.c. Facilities & Maintenance/Transportation/Food Services
12.c.1. PIER Grant Toledo High School Generator
12.c.2. Yaquina View & Oceanlake Play Shed
12.c.3. Classroom Upgrades
12.d. Board
12.d.1. Public Comment (This time is reserved for general public comment to the Board)
12.e. Other
12.e.1. Meeting Takeaways
12.e.2. Reminders/Announcements
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 9, 2025 at 6:30 PM - Business Meeting of the Board
Subject:
1. Call to Order & Reading of Land Acknowledgment.
Agenda Item Type:
Non-Action Item
Attachments:
Goals:
  • 2. Establish and meet high expectations for student achievement
Subject:
2. Roll Call- Establishment of a quorum
Agenda Item Type:
Non-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. Recess into Public Hearing
Agenda Item Type:
Action Item
Subject:
3.a. Public Hearing Re: Construction Manager/General Contractor (CMGC) process
Agenda Item Type:
Action Item
Subject:
3.a.1. WHS Auditorium Public Hearing
Agenda Item Type:
Action Item
Attachments:
Subject:
3.a.2. TOHS Auditorium Public Hearing
Agenda Item Type:
Action Item
Description:
Fact Finding 
Attachments:
Subject:
3.a.3. NHS Auditorium Public Hearing
Agenda Item Type:
Action Item
Description:
Fact Finding 
Attachments:
Subject:
3.a.4. YV Seismic Public Hearing
Agenda Item Type:
Action Item
Description:
Fact Finding 
Attachments:
Subject:
4. Adjourn Public Hearing, Resume Business Meeting
Agenda Item Type:
Action Item
Subject:
5. Introductions
Agenda Item Type:
Action Item
Subject:
5.a. Jason Hay - Linn, Benton, Lincoln Educational Service District Superintendent
Agenda Item Type:
Non-Action Item
Subject:
6. Communications.
Agenda Item Type:
Non-Action Item
Goals:
  • 4. Strengthen community relationships through communication and engagement with staff, students, families, and community partners
Subject:
6.a. Written
Agenda Item Type:
Non-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:
Non-Action Item
Description:
Board meetings are meetings of the Board that are held in public—they are not public meetings in the sense of being open forums. The Board has official business to conduct, and any disruptions may require us to adjust the setting in which we meet.
Please note that public comment will be conducted in accordance with Board Policy BDDH - Public Comment at Board Meetings. Additionally, Oregon law prohibits discrimination in all public elementary and secondary schools, and this Board is fully committed to upholding that law.
During the public comment periods—the first reserved for comments on topics listed on the Board’s agenda, and the second for general comments on topics not included on the agenda—audience members who have submitted a public comment card to the Board Secretary will have the opportunity to speak. While the Board does not engage in discussion during public comment, it may ask clarifying questions when appropriate.
The Board Chair reserves the right to set the speaking time as outlined in policy BDDH. For this meeting, individuals will have up to three minutes to speak. If a group is commenting on the same topic, a designated representative will need to be selected and they may speak for up to five minutes.
As a reminder, comments regarding individual district staff members will not be heard during public comment. In those cases, the Board Chair will direct speakers to follow the procedures outlined in Board Policy KL - Public Complaints to submit a formal complaint.
 
Subject:
6.c. Recognition
Agenda Item Type:
Non-Action Item
Subject:
6.c.1. Kacey Baxter - Reginal Teacher of the Year
Agenda Item Type:
Non-Action Item
Attachments:
Subject:
6.c.2. Michelle Cottrell - State Librarian of the Year
Agenda Item Type:
Non-Action Item
Attachments:
Subject:
6.d. LCEA Report
Agenda Item Type:
Non-Action Item
Subject:
7. Consultant Reports/Staff Reports/Student Reports
Agenda Item Type:
Non-Action Item
Subject:
7.a. Area Report - Sam Case
Agenda Item Type:
Non-Action Item
Attachments:
Goals:
  • 1. Create equitable, diverse, inclusive, and accessible learning environments across the district within a framework of excellence in education
Subject:
7.b. Financial Report.
Agenda Item Type:
Non-Action Item
Goals:
  • 3. Provide for the long term health and welfare of our facilities and finances, focusing on accessibility, technological innovation, and purposeful utilization
Subject:
7.b.1. Information on Auditor's Annual Financial Report
Agenda Item Type:
Non-Action Item
Subject:
7.c. Food Services Report (Oral).
Agenda Item Type:
Non-Action Item
Goals:
  • 4. Strengthen community relationships through communication and engagement with staff, students, families, and community partners
Subject:
7.c.1. Nutrition Services Report
Agenda Item Type:
Action Item
Attachments:
Subject:
7.d. First Student Report (Written).
Agenda Item Type:
Non-Action Item
Attachments:
Goals:
  • 4. Strengthen community relationships through communication and engagement with staff, students, families, and community partners
Subject:
7.e. Custodial Services Report (Written).
Agenda Item Type:
Non-Action Item
Attachments:
Goals:
  • 4. Strengthen community relationships through communication and engagement with staff, students, families, and community partners
Subject:
8. Board Reports
Agenda Item Type:
Non-Action Item
Subject:
9. Superintendent's Report
Agenda Item Type:
Non-Action Item
Subject:
9.a. Continuous Improvement Plan (CIP) Report.
Agenda Item Type:
Non-Action Item
Attachments:
Goals:
  • 1. Create equitable, diverse, inclusive, and accessible learning environments across the district within a framework of excellence in education
Subject:
9.b. School Board Appreciation Proclamation
Agenda Item Type:
Action Item
Attachments:
Subject:
9.c. Longitudinal Performance Growth Targets (LPGT)
Agenda Item Type:
Information Item
Attachments:
Subject:
10. Adoption of the Consent Calendar
Agenda Item Type:
Consent Agenda
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:
Consent Item
Subject:
10.b. Human Resources
Agenda Item Type:
Information Item
Subject:
10.b.1. Board Personnel Action
Agenda Item Type:
Action Item
Description:
Regular personnel action requiring Board approval.
Attachments:
Subject:
10.c. Business Services
Agenda Item Type:
Consent Item
Subject:
10.c.1. Budget Calendar
Agenda Item Type:
Action Item
Attachments:
Subject:
10.d. Board
Agenda Item Type:
Consent Item
Subject:
10.d.1. Policy Update - GCBDA/GDBDA - Family Medical Leave
Agenda Item Type:
Action Item
Attachments:
Subject:
11. Action Items
Agenda Item Type:
Non-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. Business Services
Agenda Item Type:
Non-Action Item
Subject:
11.a.1. SIA Grant Agreement & EVC MOU & Amendment 1
Agenda Item Type:
Action Item
Attachments:
Subject:
11.b. Facilities & Maintenance/Transportation/Food Services
Agenda Item Type:
Non-Action Item
Subject:
11.b.1. Approval of Construction Manager/General Contractor (CMGC) Process
Agenda Item Type:
Action Item
Goals:
  • 3. Provide for the long term health and welfare of our facilities and finances, focusing on accessibility, technological innovation, and purposeful utilization
Subject:
11.b.2. Draft Natural Hazard Mitigation Plan Renewal
Agenda Item Type:
Action Item
Attachments:
Subject:
11.b.3. Taft 7-12 Stage Lighting
Agenda Item Type:
Action Item
Attachments:
Subject:
11.b.4. Taft Elem Music Room Framing
Agenda Item Type:
Action Item
Attachments:
Subject:
11.c. Board
Agenda Item Type:
Non-Action Item
Subject:
11.c.1. OSBA Elections
Agenda Item Type:
Action Item
Subject:
11.c.1.i. Board of Directors Candidates
Agenda Item Type:
Action Item
Attachments:
Subject:
11.c.1.ii. Legislative Policy Committee Candidate
Agenda Item Type:
Action Item
Attachments:
Subject:
12. Items of Information & Discussion
Agenda Item Type:
Non-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. Teaching & Learning
Agenda Item Type:
Non-Action Item
Subject:
12.a.1. District Implementation Team Update
Agenda Item Type:
Information Item
Attachments:
Goals:
  • 2. Establish and meet high expectations for student achievement
Subject:
12.b. Business Services
Agenda Item Type:
Non-Action Item
Subject:
12.b.1. Integrated Programs - Student Investment Account Grant Agreement
Agenda Item Type:
Information Item
Goals:
  • 3. Provide for the long term health and welfare of our facilities and finances, focusing on accessibility, technological innovation, and purposeful utilization
Subject:
12.c. Facilities & Maintenance/Transportation/Food Services
Agenda Item Type:
Consent Item
Subject:
12.c.1. PIER Grant Toledo High School Generator
Agenda Item Type:
Information Item
Attachments:
Subject:
12.c.2. Yaquina View & Oceanlake Play Shed
Agenda Item Type:
Information Item
Attachments:
Subject:
12.c.3. Classroom Upgrades
Agenda Item Type:
Information Item
Attachments:
Subject:
12.d. Board
Agenda Item Type:
Non-Action Item
Subject:
12.d.1. Public Comment (This time is reserved for general public comment to the Board)
Agenda Item Type:
Non-Action Item
Subject:
12.e. Other
Agenda Item Type:
Non-Action Item
Subject:
12.e.1. Meeting Takeaways
Agenda Item Type:
Non-Action Item
Subject:
12.e.2. Reminders/Announcements
Agenda Item Type:
Non-Action Item
Subject:
13. Adjournment
Agenda Item Type:
Non-Action Item

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