November 21, 2024 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Pledge of Allegiance
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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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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 Anna Hill | Teacher EI/ECSE (Jackson)
Termination of Employment of Jeneen Hartley | Education Services Director Termination of Employment of Elizabeth Mallipudi | Registered Nurse (Douglas) |
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VI.B. Policy | 2nd Reading & Adoption
* DJC | Bidding Requirements
Description:
This policy requires adoption as a result of legislative decisions. The first reading occurred at the October 17, 2024 board meeting. It was recommended that the policy be adopted as presented.
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VI.C. Minutes of the Regular Meeting: October 17, 2024
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VII. SUPERINTENDENT'S REPORT
Presenter:
| Analicia Nicholson, Superintendent
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VIII. SPED REPORT
Presenter:
| Angela Keeran, SPED Director
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IX. HR UPDATE
Presenter:
| Holly Hill, HR Director
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X. FISCAL OVERVIEW
Presenter:
| Venice Anderson, CFO
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XI. INFORMATION ITEMS
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XI.A. Draft 2025-26 Local Service Plan
Presenter:
| Analicia Nicholson, Superintendent
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XI.B. JDEP/Mt. Nebo SIA Board Report
Presenter:
| Angela Keeran, SPED Director
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XII. ACTION ITEMS
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XII.A. Policy | Adoption
* JGA - Corporal Punishment (Board Approval) * JGAB - Use of Restraint or Seclusion (Board Approval)
Description:
These policies require adoption as a result of legislative decisions. Following the board discussion in September 2024, it was recommended that the policies be adopted as presented. However, during the October 2024 meeting, the board did not meet the quorum requirements to pass the vote
Attachments:
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XII.B. RESOLUTION 25-03 | Exemption to Bid (Bushnell)
Presenter:
| Angela Keeran, SPED Director
Attachments:
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XII.C. RESOLUTION 25-04 | OSBA-Dues-Schedule-Amendment
Presenter:
| Analicia Nicholson, Superintendent
Description:
Resolution to Amend the OSBA Dues Schedule
Attachments:
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XII.D. RESOLUTION 25-05 | osbmPRIDEc
Presenter:
| Analicia Nicholson, Superintendent
Description:
Resolution to Amend Oregon School Boards Association’s Bylaws Relating to Composition of the Board of Directors
Attachments:
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XII.E. RESOLUTION 25-06 | 2023-Bylaws-Amendments
Presenter:
| Analicia Nicholson, Superintendent
Description:
Resolution to Amend the OSBA 2023 Bylaws
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XII.F. OSBA Board of Directors Election | Position 9
Presenter:
| Analicia Nicholson, Superintendent
Description:
Position 9, Douglas/South Coast Region
Jackie Crook - Candidate Questionnaire/Resume Jackie Crook - Nomination Form Steven Hammerson - Candidate Questionnaire/Resume Steven Hammerson - Nomination Form |
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XIII. FOR THE GOOD OF THE ORDER
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XIV. ANNOUNCEMENTS
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XIV.A. Next Meeting: December 19, 2024 | 6:30pm | Ford Family Conference Room
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XV. OTHER BUSINESS
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XVI. ADJOURN
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