February 15, 2023 at 7:00 PM - Regular Meeting
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I. 5:15-6:30 p.m. Work Session - Board Goals
7:00 p.m. Regular Board Meeting
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II. 7:00 Regular Board Meeting
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III. Call to Order, Roll Call, Flag Salute, Land Acknowledgement
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IV. Agenda Review
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V. Introduction of Guests and Superintendent’s Report
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VI. Comments by Board Chair
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VII. Receive Reports from High School Student Representatives
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VIII. Items Raised by the Audience
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Individual speakers are limited to three minutes and cannot give their time to another speaker. There will be a total of 30 minutes of public comment. If additional time for public comment is needed, it will be at the end of the meeting.
Speakers may offer objective comments or criticism about district operations and programs. The district has a board policy for filing a formal complaint against an individual. Please contact the Superintendent's Office at 541-790-7707 for more information about submitting a formal complaint. |
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IX. Comments by Employee Groups
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Employee group representatives are limited to three minutes.
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X. Comments and Committee Reports by Individual Board Members
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Each board member is limited to three minutes.
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XI. Consent Group - Items for Action
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XI.1. Approve January 18, 2023 Board Meeting Minutes
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XI.2. Approve purchase of new buses
Presenter:
Arthur Hart, Director of Transportation
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XI.3. Approve Memorandum of Agreement with OSEA Concerning Landscaping Support from Community Vendors
Presenter:
Karen Hardin, Director of Human Resources
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XI.4. Approve 23-25 Lane ESD Local Service Plan - Year One - Component (second read)
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XI.5. Book Challenge: Instructional Resources/Instructional Materials IIA policy
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XII. Items for Information
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XII.1. Introducing the Center for Applied Learning and Community Engagement
20 minutes
Presenter:
Andy Dey, Superintendent; Tia Holliday, CCR & CTE Administrator
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XII.2. Receive an Update to the Integrated Guidance Plan Narrative
15 minutes
Presenter:
Andy Dey, Superintendent; Rob Hess, Chief of Staff
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XII.3. List of Potential Integrated Guidance Activities
15 minutes
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XII.4. Receive an Update and Discuss YG/Kelly Options
15 minutes
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Book Challenge Process
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XIII. Items for Action
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XIII.1. Legislative Committee Guidance, 2023
Presenter:
Judy Newman, Board and Legislative Committee Member; Keerti Hasija Kauffman, Board and Legislative Committee Member
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XIV. Items for Action at a Future Meeting
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XIV.1. Equity Trainer Selection Process
10 minutes
Presenter:
Collina Beard, Chief Administrative Officer
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XIV.2. Letter of Support for Passage of HB 2883 (1st Read)
Item for Action on 3/1/23 5 Minutes
Presenter:
Judy Newman, Board Member and Board Legislative Sub-Committee Chair
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XV. Suggestions by the Board for Consideration of Items at a Future Meeting
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XVI. Adjourn
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