September 21, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
I.A. Pledge of Allegiance
|
|
II. RECOGNITION OF VISITORS
|
|
III. ADJUSTMENTS TO AGENDA
|
|
IV. AWARDS, RECOGNITION, AND CORRESPONDENCE
|
|
IV.A. Jackson County SLP Gold Medal Award | Ashley Rejcek
Presenter:
| Analicia Nicholson, Superintendent
Description:
Received a gold medal for Best of Southern Oregon Speech Therapist in Jackson County
|
|
V. PRESENTATIONS TO THE BOARD
|
|
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.
|
|
VI.A. HR Staffing Updates
Description:
Employment of Autumn Smith | Teacher EI/ECSE (Douglas)
Employment of Ricardo Cervantes | Teacher EI/ECSE (Douglas) Employment of Janae Osburn | Registered Nurse (Douglas) Termination of employment of Michelle Mackenze | Behavior Interventionist (Douglas) Termination of employment of Christina Golden | Behavior Interventionist (Douglas) |
|
VI.B. Minutes of the Regular Meeting | August 17, 2023
Attachments:
()
|
|
VII. SUPERINTENDENT'S REPORT
Presenter:
| Analicia Nicholson, Superintendent
|
|
VIII. DEPUTY SUPERINTENDENT REPORT
Presenter:
| Bryan Hinson, Deputy Superintendent
|
|
IX. HR UPDATE
Presenter:
| Holly Hill, HR Director
|
|
X. FISCAL OVERVIEW
Presenter:
| Venice Anderson, CFO
|
|
XI. INFORMATION ITEMS
|
|
XI.A. Monthly Program Update | ESD 101
Presenter:
| Analicia Nicholson, Superintendent
Description:
The month's update will include a program spotlight for the ESD.
|
|
XI.B. Strategic Design Process
Presenter:
| Analicia Nicholson, Superintendent
|
|
XI.C. South County EI/ECSE Classroom.
Presenter:
| Analicia Nicholson, Superintendent
|
|
XI.D. Childcare Discovery Update
Presenter:
| Analicia Nicholson, Superintendent
|
|
XI.E. OAESD Governance Meeting Update
Presenter:
| Analicia Nicholson, Superintendent
|
|
XI.F. Policy Update |1st Reading
Presenter:
| Mike Keizer, Board Chair
Description:
ICAA | Off-Campus Student Activities/Field Trips
ICAA-AR | Off-Campus Student Activities/Field Trips permission
Attachments:
()
|
|
XII. ACTION ITEMS
|
|
XIII. FOR THE GOOD OF THE ORDER
|
|
XIV. ANNOUNCEMENTS
|
|
XIV.A. Next Meeting: October 19, 2023 | 6:30pm | Ford Conference Room
|
|
XIV.B. OSBA Legislative Roadshow (Fall Regional Meeting) | October 26, 2023
Description:
Veronica will be requesting confirmation of attendance.
|
|
XIV.C. OSBA's 77th Annual Convention | November 9-11, 2023 | Portland
|
|
XIV.D. Association of Educational Service Agencies | Nov. 29-Dec. 1 | Anaheim, CA
|
|
XV. OTHER BUSINESS
|
|
XVI. ADJOURN
|
