September 13, 2022 at 12:00 PM - Regular Meeting
Agenda |
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1. Call Regular Meeting To Order
Presenter:
Board Chair
Description:
Remote audience members may join the meeting here: https://us02web.zoom.us/j/85966381016
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2. Welcome
Presenter:
Board Chair
Description:
Guests attending the meeting will be introduced.
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3. Public Participation
Description:
This is an opportunity for the audience to address the Board on topics either on, or not on, the agenda. There will also be opportunities for the audience to comment on specific agenda items as the Board addresses them.
The Board requests that a public comment add information or a perspective that has not already been mentioned previously, and that the patron refrains from repeating a similar point. An individual that has submitted a request to speak and has been invited to speak by the Board chair will be allowed three minutes. Any person who is invited by the Board chair to speak to the Board during a meeting, should state his/her name and address and, if speaking for an organization, the name of the organization. A spokesperson should be designated to represent a group with a common purpose. Please keep in mind that reference to a specific employee or group of employees, is prohibited as follows: Board policy BDDH - Public Comment at Board Meetings: "Comments Regarding Staff Members - Speakers may offer objective criticism of ESD operations and programs. The Board will not hear comments regarding any individual ESD staff member. The Board chair will direct the visitor to the procedures in Board policy KL - Public Complaints for Board consideration of a complaints involving a staff member. The association contract governing the employee's rights will be followed. A commendation involving a staff member should be sent to the superintendent, who will forward it to the staff member, his/her supervisor and the Board."
Attachments:
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4. Agenda Review
Presenter:
Board Chair
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5. Action Items
Presenter:
Board Chair
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5.A. Decision to Engage Professional Services
Presenter:
Board Chair
Description:
The Board will decide to engage with a professional services contractor.
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6. Adjournment
• The next regular meeting is scheduled to be held Tuesday, October 4, 2022, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene. |