February 18, 2021 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. RECOGNITION OF VISITORS
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III. ADJUSTMENTS TO AGENDA
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IV. AWARDS, RECOGNITION, AND CORRESPONDENCE
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V. PRESENTATIONS TO THE BOARD
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V.A. South-Central Early Learning Hub Annual Report
Presenter:
Gillian Wesenberg, HUB Director
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VI. CONSENT AGENDA
Description:
The following items could be approved as part of the Consent Agenda. Any Board member who wishes to remove an item from the Consent Agenda should make that request at this time.
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VI.A. HR Staffing Updates
Description:
Employment of Donna Jones | Teacher - EI/ECSE (Jackson)
Resignation of Delores Rubino | Autism Consultant (Jackson) Resignation of Margay Garrity | Registered Nurse (Jackson) |
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VI.B. Minutes of the Regular Meeting: January 21, 2021
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VI.C. Contracts for Renewals
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VII. SUPERINTENDENT'S REPORT
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VIII. HR UPDATE
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IX. FISCAL OVERVIEW
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X. INFORMATION ITEMS
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X.A. Douglas ESD Vision for Equity
Presenter:
Analicia Nicholson, Deputy Superintendent
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X.B. Capital Project Updates
Presenter:
Michael Lasher, Superintendent
Description:
* Superior Court
* ELPRC Remodel * Stewart Ave (Jackson Co) |
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X.C. Superintendent Evaluation
Presenter:
Michael Lasher, Superintendent
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XI. ACTION ITEMS
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XI.A. Approve 2021-22 Agency Calendar
Presenter:
Michael Lasher, Superintendent
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XI.B. OAESD Officer Council – Elections 2021-22
Presenter:
Michael Lasher, Superintendent
Description:
Chair-Elect: Linda Brown, Board Member, Clackamas ESD, has been nominated by the CESD Board and has agreed to serve
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XII. FOR THE GOOD OF THE ORDER
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XIII. ANNOUNCEMENTS
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XIII.A. Next Board Meeting: March 18, 2020 | 6:30PM | ZOOM Video Conference
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XIV. OTHER BUSINESS
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XV. ADJOURN
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