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Meeting Agenda
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I. CALL MEETING TO ORDER, FLAG SALUTE, WELCOME GUESTS, AND REVIEW AGENDA.
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II. DISTRICT ADMINISTRATIVE REPORTS
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II.A. Lacey Sharp, SES
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II.B. Blaine Braithwaite, SSS
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II.C. Lorena Woods, SSS
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II.D. Beth Burton, D.O.
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II.E. IMESD Board Talking Points
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III. PUBLIC INPUT
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IV. CONSENT AGENDA
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IV.A. Minutes
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IV.B. Bills & Financials: Dec 2025
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IV.C. Personnel: Resignation — Riley Kelm (SES)
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V. DISCUSSION AGENDA
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V.A. 26-27 Calendar Drafts
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VI. ACTION AGENDA
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VI.A. Approve mileage reimbursement rate increase to .725/mile; up from .70/mile per the IRS IR-2025-128.
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VI.B. Adopt 26-27 Calendar
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VII. BOARD OF DIRECTOR COMMENTS
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VIII. RECESS REGULAR BOARD MEETING
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IX. EXECUTIVE SESSION ORS 192.660(2)(i) Review and evaluate the performance of the chief executive officer.
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X. RECONVENE REGULAR BOARD MEETING
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 14, 2026 at 5:00 PM - Monthly Agenda | |
| Subject: |
I. CALL MEETING TO ORDER, FLAG SALUTE, WELCOME GUESTS, AND REVIEW AGENDA.
|
|
| Subject: |
II. DISTRICT ADMINISTRATIVE REPORTS
|
|
| Subject: |
II.A. Lacey Sharp, SES
|
|
| Subject: |
II.B. Blaine Braithwaite, SSS
|
|
| Subject: |
II.C. Lorena Woods, SSS
|
|
| Subject: |
II.D. Beth Burton, D.O.
|
|
| Subject: |
II.E. IMESD Board Talking Points
|
|
| Subject: |
III. PUBLIC INPUT
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Minutes
|
|
| Subject: |
IV.B. Bills & Financials: Dec 2025
|
|
| Subject: |
IV.C. Personnel: Resignation — Riley Kelm (SES)
|
|
| Subject: |
V. DISCUSSION AGENDA
|
|
| Subject: |
V.A. 26-27 Calendar Drafts
|
|
| Subject: |
VI. ACTION AGENDA
|
|
| Subject: |
VI.A. Approve mileage reimbursement rate increase to .725/mile; up from .70/mile per the IRS IR-2025-128.
|
|
| Subject: |
VI.B. Adopt 26-27 Calendar
|
|
| Subject: |
VII. BOARD OF DIRECTOR COMMENTS
|
|
| Subject: |
VIII. RECESS REGULAR BOARD MEETING
|
|
| Subject: |
IX. EXECUTIVE SESSION ORS 192.660(2)(i) Review and evaluate the performance of the chief executive officer.
|
|
| Subject: |
X. RECONVENE REGULAR BOARD MEETING
|
|
| Subject: |
XI. ADJOURN
|
|