March 19, 2026 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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V.A. Medicaid Update
Presenter:
| Windy Digby, EI/ECSE Director & Angela Keeran, SPED 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:
None
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VI.B. Minutes of the Regular Meeting: February 19, 2026
Attachments:
()
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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. Superintendent Evaluation
Presenter:
| Director Stewart, Bowser, and Crawford
Description:
The board will discuss the process for completing the evaluation and contract renewal prior to entering the executive session.
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XI.B. OAESD Spring Conference
Presenter:
| Veronica Van Drimmelen, Board Secretary
Description:
Discuss event details, share agenda (if available), and confirm attendance.
Event dates: May 14-15, 2026, will be held at the Sun River Resort. |
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XI.C. CFO Contract
Presenter:
Analicia Nicholson, Superintendent
Description:
Establish an employment contract for the Chief Financial Officer.
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XII. EXECUTIVE SESSION
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XII.A. Executive Session to be held in accordance with ORS 192.660 (2) (d):
Presenter:
Analicia Nicholson, Superintendent
Description:
To conduct deliberations with persons designated to carry on labor negotiations
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XII.B. Executive Session to be held in accordance with ORS 192.660 (2) (i):
Presenter:
| Harry McDermott, Board Chair
Description:
Performance of the Chief Executive Office
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XIII. ACTION ITEMS
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XIII.A. Board Action on Superintendent’s Evaluation
Presenter:
| Harry McDermott, Board Chair
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XIII.B. Adopt Budget Committee Members
Presenter:
| Analicia Nicholson, Superintendent
Description:
Adopt new and returning Budget Committee Members for Fiscal Year 2026-2027as presented in the Roster.
Attachments:
()
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XIV. FOR THE GOOD OF THE ORDER
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XV. ANNOUNCEMENTS
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XV.A. Next Board Meeting: April 16, 2026 | 6:30 pm | Hybrid (Ford Room & ZOOM)
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XV.B. Budget Committee Meeting: May 7, 2026 | 7:00PM | 1409 NE Diamond Lake Blvd | Ford
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XV.C. OAESD Spring Conference: May 13-15, 2026 | Sun River Resort
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XVI. OTHER BUSINESS
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XVII. ADJOURN
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