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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. Recess into Public Hearing
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3.a. Public Hearing Re: Construction Manager/General Contractor (CMGC) process
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3.a.1. WHS Auditorium Public Hearing
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3.a.2. TOHS Auditorium Public Hearing
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3.a.3. NHS Auditorium Public Hearing
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3.a.4. YV Seismic Public Hearing
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4. Adjourn Public Hearing, Resume Business Meeting
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5. Introductions
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5.a. Jason Hay - Linn, Benton, Lincoln Educational Service District Superintendent
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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. Kacey Baxter - Reginal Teacher of the Year
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6.c.2. Michelle Cottrell - State Librarian of the Year
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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. Area Report - Sam Case
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7.b. Financial Report.
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7.b.1. Information on Auditor's Annual Financial Report
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7.c. Food Services Report (Oral).
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7.c.1. Nutrition Services Report
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7.d. First Student Report (Written).
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7.e. Custodial Services Report (Written).
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8. Board Reports
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9. Superintendent's Report
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9.a. Continuous Improvement Plan (CIP) Report.
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9.b. School Board Appreciation Proclamation
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9.c. Longitudinal Performance Growth Targets (LPGT)
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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. Human Resources
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10.b.1. Board Personnel Action
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10.c. Business Services
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10.c.1. Budget Calendar
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10.d. Board
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10.d.1. Policy Update - GCBDA/GDBDA - Family Medical Leave
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11. Action Items
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11.a. Business Services
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11.a.1. SIA Grant Agreement & EVC MOU & Amendment 1
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11.b. Facilities & Maintenance/Transportation/Food Services
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11.b.1. Approval of Construction Manager/General Contractor (CMGC) Process
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11.b.2. Draft Natural Hazard Mitigation Plan Renewal
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11.b.3. Taft 7-12 Stage Lighting
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11.b.4. Taft Elem Music Room Framing
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11.c. Board
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11.c.1. OSBA Elections
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11.c.1.i. Board of Directors Candidates
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11.c.1.ii. Legislative Policy Committee Candidate
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12. Items of Information & Discussion
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12.a. Teaching & Learning
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12.a.1. District Implementation Team Update
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12.b. Business Services
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12.b.1. Integrated Programs - Student Investment Account Grant Agreement
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12.c. Facilities & Maintenance/Transportation/Food Services
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12.c.1. PIER Grant Toledo High School Generator
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12.c.2. Yaquina View & Oceanlake Play Shed
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12.c.3. Classroom Upgrades
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12.d. Board
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12.d.1. Public Comment (This time is reserved for general public comment to the Board)
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12.e. Other
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12.e.1. Meeting Takeaways
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12.e.2. Reminders/Announcements
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2025 at 6:30 PM - 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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Attachments:
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Goals:
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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. Recess into Public Hearing
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| Agenda Item Type: |
Action Item
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| Subject: |
3.a. Public Hearing Re: Construction Manager/General Contractor (CMGC) process
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| Agenda Item Type: |
Action Item
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| Subject: |
3.a.1. WHS Auditorium Public Hearing
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
3.a.2. TOHS Auditorium Public Hearing
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| Agenda Item Type: |
Action Item
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Description:
Fact Finding
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Attachments:
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| Subject: |
3.a.3. NHS Auditorium Public Hearing
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| Agenda Item Type: |
Action Item
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Description:
Fact Finding
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Attachments:
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| Subject: |
3.a.4. YV Seismic Public Hearing
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| Agenda Item Type: |
Action Item
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Description:
Fact Finding
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Attachments:
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| Subject: |
4. Adjourn Public Hearing, Resume Business Meeting
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| Agenda Item Type: |
Action Item
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| Subject: |
5. Introductions
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| Agenda Item Type: |
Action Item
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| Subject: |
5.a. Jason Hay - Linn, Benton, Lincoln Educational Service District Superintendent
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
6. Communications.
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| Agenda Item Type: |
Non-Action Item
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Goals:
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| Subject: |
6.a. Written
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| Agenda Item Type: |
Non-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: |
Non-Action Item
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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. |
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| Subject: |
6.c. Recognition
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
6.c.1. Kacey Baxter - Reginal Teacher of the Year
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| Agenda Item Type: |
Non-Action Item
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Attachments:
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| Subject: |
6.c.2. Michelle Cottrell - State Librarian of the Year
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| Agenda Item Type: |
Non-Action Item
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Attachments:
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| Subject: |
6.d. LCEA Report
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
7. Consultant Reports/Staff Reports/Student Reports
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
7.a. Area Report - Sam Case
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| Agenda Item Type: |
Non-Action Item
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Attachments:
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Goals:
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| Subject: |
7.b. Financial Report.
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| Agenda Item Type: |
Non-Action Item
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Goals:
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| Subject: |
7.b.1. Information on Auditor's Annual Financial Report
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
7.c. Food Services Report (Oral).
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| Agenda Item Type: |
Non-Action Item
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Goals:
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| Subject: |
7.c.1. Nutrition Services Report
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
7.d. First Student Report (Written).
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| Agenda Item Type: |
Non-Action Item
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Attachments:
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Goals:
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| Subject: |
7.e. Custodial Services Report (Written).
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| Agenda Item Type: |
Non-Action Item
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Attachments:
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Goals:
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| Subject: |
8. Board Reports
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
9. Superintendent's Report
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
9.a. Continuous Improvement Plan (CIP) Report.
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| Agenda Item Type: |
Non-Action Item
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Attachments:
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Goals:
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| Subject: |
9.b. School Board Appreciation Proclamation
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
9.c. Longitudinal Performance Growth Targets (LPGT)
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
10. 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: |
10.a. Minutes of the Board
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| Agenda Item Type: |
Consent Item
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| Subject: |
10.b. Human Resources
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| Agenda Item Type: |
Information Item
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| Subject: |
10.b.1. 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. Business Services
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| Agenda Item Type: |
Consent Item
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| Subject: |
10.c.1. Budget Calendar
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.d. Board
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| Agenda Item Type: |
Consent Item
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| Subject: |
10.d.1. Policy Update - GCBDA/GDBDA - Family Medical Leave
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11. 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: |
11.a. Business Services
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
11.a.1. SIA Grant Agreement & EVC MOU & Amendment 1
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11.b. Facilities & Maintenance/Transportation/Food Services
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|
| Agenda Item Type: |
Non-Action Item
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| Subject: |
11.b.1. Approval of Construction Manager/General Contractor (CMGC) Process
|
|
| Agenda Item Type: |
Action Item
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|
|
Goals:
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| Subject: |
11.b.2. Draft Natural Hazard Mitigation Plan Renewal
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|
| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11.b.3. Taft 7-12 Stage Lighting
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11.b.4. Taft Elem Music Room Framing
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11.c. Board
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
11.c.1. OSBA Elections
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| Agenda Item Type: |
Action Item
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| Subject: |
11.c.1.i. Board of Directors Candidates
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11.c.1.ii. Legislative Policy Committee Candidate
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
12. Items of Information & Discussion
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| Agenda Item Type: |
Non-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. Teaching & Learning
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
12.a.1. District Implementation Team Update
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| Agenda Item Type: |
Information Item
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Attachments:
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Goals:
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| Subject: |
12.b. Business Services
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
12.b.1. Integrated Programs - Student Investment Account Grant Agreement
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| Agenda Item Type: |
Information Item
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Goals:
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| Subject: |
12.c. Facilities & Maintenance/Transportation/Food Services
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| Agenda Item Type: |
Consent Item
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| Subject: |
12.c.1. PIER Grant Toledo High School Generator
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
12.c.2. Yaquina View & Oceanlake Play Shed
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
12.c.3. Classroom Upgrades
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
12.d. Board
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
12.d.1. Public Comment (This time is reserved for general public comment to the Board)
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
12.e. Other
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
12.e.1. Meeting Takeaways
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
12.e.2. Reminders/Announcements
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
13. Adjournment
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| Agenda Item Type: |
Non-Action Item
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