October 3, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call Executive Session to Order
Presenter:
Board Chair
Description:
The Board of Directors of Lane ESD will conduct a Executive Session to:
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2. Call Regular Meeting To Order
Presenter:
Board Chair
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3. Welcome
Presenter:
Board Chair
Description:
Guests attending the meeting will be introduced.
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4. 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.
Attachments:
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5. Lane Education Service District Statement of Accountability: Land Acknowledgement
Presenter:
Board Chair
Description:
Lane ESD acknowledges that the lands we call Lane County - the lands that sustain our children, our future, and our collective well-being - are the traditional ancestral home of the Kalapuya, Siuslaw, Molalla, and other indigenous people who have lived in Lane County since time immemorial. Native children, families, and communities bear witness to a legacy of displacement and forced relocation. As an educational institutions we are accountable for addressing the current and former silencing, erasure and genocide of native people in Oregon and Turtle Island. We aim to join with indigenous people, honoring their resilience, courage, and self-determination in a purposeful pursuit of justice. Today indigenous people -- alive, diverse,and vibrant -- live in and contribute to the culture of Lane County. We are all blessed by their presence.
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6. Agenda Review
Presenter:
Board Chair
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7. Action Items
Presenter:
Board Chair
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7.A. Declaration of Indigenous Peoples Day 2023
Presenter:
Board Chair
Description:
Whereas Christopher Columbus, a man who is known to have “discovered” the Americas, came upon land that was already inhabited by Indigenous People, his historically cited contributions being either inaccurate or facially not worthy of celebrating; and
Whereas Columbus’ voyage to the Americas opened the door to heinous crimes against humanity, including but not limited to the introduction of transatlantic slavery and genocidal acts against Indigenous People; and Whereas the Indigenous People were promised security and protection but instead were forcibly relocated and their land seized to allow for settlements; and Whereas the State of Oregon recognizes and acknowledges the traditional homelands of Oregon’s nine federally recognized tribal nations; and Whereas the State of Oregon recognizes and acknowledges the significant contributions to this state of Oregon’s nine federally recognized tribal nations, as well as those of many Native Americans from tribal nations across the country, and commits to ensuring greater access and opportunity for continued contribution by Indigenous People; and Whereas the State of Oregon has the opportunity and means to cultivate a community that honors and respects the diverse history of this land; and Whereas the State of Oregon does not formally recognize Columbus Day; and Whereas it is appropriate to recognize the original inhabitants of the Americas: Indigenous People; and Whereas the idea of Indigenous Peoples’ Day was first proposed in 1977 by a delegation of Native Nations to the United Nations; and Whereas the State of Oregon, adopted this Act in May 2021 and became the 11th state in the United States to formally recognize Indigenous Peoples’ Day; now, therefore, The Board of Directors of Lane Education Service District resolves to observe the second Monday in October of each year as Indigenous Peoples’ Day. |
7.B. Consent Agenda
Presenter:
Board Chair
Description:
The Lane ESD Board of Directors has agreed to implement a consent agenda. All items in the consent agenda are adopted by a single motion unless a member of the Board or the Superintendent requests that such item be removed from the consent agenda and acted upon separately.
Generally, consent agenda items are matters which members of the Board agree are routine in nature and should be acted upon in one motion to conserve time and to enable the Board to focus on the other matters on the agenda. Back-up materials for consent agenda items are included in the agenda packet as needed. Minutes of this meeting will reflect action on each item. If any board member wishes to withdraw any consent group item, it will be moved to the appropriate section of the agenda. BE IT RESOLVED that the Board of Directors of Lane ESD adopts the consent group as submitted and listed below. 1. Lane ESD Board Meeting Minutes of September 5, 2023
2. Human Resource Report, dated September 30, 2023
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7.C. Accept Financial Report
Presenter:
Board Chair
Description:
BE IT RESOLVED that the Board of Directors of Lane ESD accepts the Financial Report for September 2023.
Attachments:
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7.D. Adopt 2024-25 Budget Calendar
Presenter:
Board Chair
Description:
The Board will annually adopt a budget calendar which identifies dates and deadlines required for the legal presentation and adoption of the budget.
Attachments:
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7.E. Approve Integrated Guidance Plan for Martn Luther King Jr. Program
Presenter:
Board Chair, Superintendent
Description:
MLK's Integrated Guidance plan and budget were presented to the Board at its June meeting. In service of students with juvenile justice involvement, Integrated Guidance (IG) and High School Success (HSS) plans are written to focus on implementation of Collaborative Problem Solving. MLK students historically lack the skills to regulate and return to class ready to learn after escalations. We will be engaging in Collaborative Problem Solving (CPS) level 1 in the 2023-24 school year and CPS level 2 in the 2024-25 school year. The Board of Directors of Lane ESD will approve the Integrated Guidance and High School Success plans for the 23-24 and 2024-25 school years.
Attachments:
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7.F. Technology Room Remodel
Presenter:
Tony Scurto
Description:
Board update on the remodel of the Technology Services Department
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7.G. Complaint Response
Presenter:
Linda Hamilton
Description:
The board will consider action related to a complaint received, and reviewed in Executive Session.
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8. Discussion/Reports
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8.A. Legislative Update
Presenter:
Superintendent Tony Scurto
Description:
Superintendent Scurto will provide an update in legislative activities if there are any updates.
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8.B. Superintendent Report
Presenter:
Superintendent Tony Scurto
Attachments:
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8.C. OSBA Fall Convention
Presenter:
Board Chair
Description:
Registration is now open for the OSBA Fall Convention in Portland. Rooms have already been reserved for each of you. Dinner reservations are in place for Thursday evening, November 9.
This year's theme is Model the Way for Student Success and the sessions will include informative and interesting workshops primarily targeting school board members, superintendents and administrative professionals serving Oregon school boards. Workshops will focus on equitable best practices across rural and urban settings that impact student success in one or more of the following categories:
The keynote speaker for Friday, Nov. 10 will be Dr. Adolph Brown presenting "Reflective Leaders are Effective Leaders." On Saturday, Nov. 11, keynote speaker Sarita Maybin will offer "Practical Solutions for Working Better Together."
OSBA will also offer two all-day, simultaneous pre-conference events on Thursday, Nov. 9 to kick-off the weekend. Dr. Thomas Alsbury will present "Highly Effective Boards: The Key to Lifting Student Achievement" for board members and superintendents, while OSBA staff presents an Administrative Professionals Workshop focused on professional development for administrative, executive and board assistants.
The next step is registering you for the Convention.
Please let Juile know if another district or organization is taking care of your registration. In order to submit your registration, please provide Julie with the following information:
Code of Conduct:The Oregon School Boards Association (OSBA), in its role of serving school board members and lifting student achievement, periodically brings people together to share ideas, information and resources. OSBA strives to provide a safe and welcoming event experience for all participants, regardless of race, national origin, disability, religion, political affiliation, sex, gender identity or expression, or sexual orientation. Conference participants, including but not limited to attendees, vendors, speakers, sponsors, OSBA staff and others, are expected to conduct themselves with integrity, courtesy and respect for others at all events. We recognize a shared responsibility to maintain these principles for the benefit of all. OSBA does not tolerate discrimination, intolerance, harassment, aggression or ill will of any kind at any OSBA event, either in person or via electronic communications. Participants are asked to stop such behavior and are expected to comply immediately. If a participant engages in such behavior, OSBA retains the right to take action, such as but not limited to warning offenders or expelling them from the event with no refund and limiting future participation in OSBA events. Please bring concerns about behavior or other issues to the attention of OSBA staff and/or any member of the OSBA Board of Directors immediately.
Attachments:
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9. Information from Administrative Staff
Presenter:
Administrative Staff
Description:
The directors of Human Resources and Title Programs, Special Education, Business Services, Technology and School Improvement will provide oral reports to the Board on matters of interest concerning their area of responsibility.
Attachments:
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10. Board Member Reports and Comments/Agenda Planning
Presenter:
Lane ESD Board, Liaisons, Advisors
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10.A. Agenda Planning
Presenter:
Board Chair
Description:
Board members are invited to send agenda items to be considered for the next board meeting. Please call or email to the Board Chair or Superintendent.
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10.B. Board Member Reports
Presenter:
Board, Advisors, Liaisons
Description:
Board members are asked to submit their reports in writing to be attached to Boardbook. Reports can be sent to the Executive Assistant in advance of the meeting.
As Board Members prepare their reports, please consider the following questions:
2. What is the connection to the LESD services and programs to the component districts or community? 3. What significance or meaning does the activity have to the broader community? 4. What are the next steps or follow-up activities planned? Sherry Duerst-Higgins Linda Hamilton Leslie Harris
Nora Kent
Vanessa Truett
Sydney Kissinger Rose Wilde
Emilio Hernandez, Liaison, Springfield School District Mike Anderson, Liaison, Creswell School District Erin Zygaitis, Community Advisor |
10.B.1. Director Kissinger board report
Presenter:
Sydney Kissinger
Description:
Board report from Sydney Kissinger
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10.B.2. Director Wilde board report
Presenter:
Rose Wilde
Description:
Board member report from Rose Wilde
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11. Announcements/Correspondence
Presenter:
Board Chair
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11.A. Acknowledgements and Recognition
Presenter:
Superintendent Tony Scurto
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11.B. Kudos
Presenter:
Administrators
Description:
Kudos to: Jarrod Norris
Reported by: Anonymous Reason: Thank you for following through and being supportive. Thank you to those who took the time to acknowledge co-workers/staff with kudos. Employees and Board members can submit a "kudo" any time during the month. To submit a kudo visit: www.lesd.k12.or.us/forms/kudos.html |
11.C. Announcements
Presenter:
Board Chair
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11.C.1. Lane ESD Board Member Activities and Opportunities
Description:
October 9-13: National School Lunch Week
November 6, 2023: Oregon School Board Members of Color Caucus Executive Team Meeting November 9, 2023: Oregon School Board Members of Color Caucus Membership Meeting November 9-11, 2023: OSBA Fall Convention November 13-17, 2023: American Education Week November 23, 2023: OSBA Board of Directors Meeting December 4, 2023: Oregon School Board Members of Color Caucus Executive Team Meeting February 16, 2024: OSBA Bonds, Ballots and Buildings Conference |
11.C.2. Component District Board Meeting Dates
Description:
Bethel: The school board usually meets in regular public sessions at 6:30 p.m. on some Mondays of the month during the regular school year. at the Bethel District Office located at 4640 Barger Drive in Eugene. This schedule sometimes varies, and special meetings and work sessions are scheduled as necessary. The Bethel School District Board of Directors will conduct meetings in-person and virtually, unless otherwise noted.
Blachly: The District Board meets on the third Wednesday of each month at 6:00 pm in the school library. Creswell: Regular Board of Director meetings are typically held the second Wednesday of each month at 7:00 PM. Special meetings and work sessions are scheduled as necessary. Crow-Applegate-Lorane: The Board of Directors for Crow-Applegate-Lorane School District #66 holds a regular meeting at 7:00 pm on the third Thursday of each month. The meetings are held at Applegate Elementary School and at the Lorane Grange. For current information, contact the CAL district office at 541-935-2100. Executive sessions usually begin at 6:30 pm and are closed to the public. Eugene: The school board usually meets in regular public sessions on the first and third Wednesdays of each month at 7 p.m. at the Education Center, 200 North Monroe, Eugene. This schedule sometimes varies, and special meetings and work sessions are scheduled as necessary. Fern Ridge: The Fern Ridge School District Board of Directors meets on the 3rd Monday of each month unless posted otherwise. Junction City: Monthly Meetings are held 4th Monday of the month except in December and July. Lowell: Regular Board Meetings are scheduled for the 4th Monday of the month, with the meeting beginning at 4:00 pm. When there is a holiday on the 4th Monday, normally, the meeting will be held on an alternate Monday. Study sessions are tentatively scheduled to provide the opportunity for the Board to meet to study an individual aspect of the District. Mapleton: The Mapleton School Board meets on the third Wednesday of each month. There is no meeting during the month of July. The School Board meeting is held in the high school at 6:00pm, unless otherwise noted. Marcola: Regular board meetings are scheduled for the 2nd Monday of each month at 6 PM. McKenzie: Oakridge: Board Meeting calendar is posted on the Oakridge School District website. Pleasant Hill: Board meeting calendar is posted on the Pleasant Hill School District website. Siuslaw: The board of directors meet the second Wednesday of each month with the exception of a regular meeting scheduled for August 17, 2022. The board normally meets in the district board room located at 2111 Oak Street in Florence, Oregon. The meetings are scheduled to begin at 6:00 p.m. with work session and the regular meeting will begin at approximately 6:30p.m. Please see the school calendar on the district website to confirm dates and times or call the district office at 541-997-2651. South Lane: The South Lane School Board usually meets in regular public sessions on the first Monday and third Monday of each month at 5:30 p.m. for a work session. This schedule sometimes varies, and additional meetings and work sessions are scheduled as necessary. Meetings normally are held at the South Lane School District Office, 455 Adams Ave in Cottage Grove. Springfield: The Board of Directors meet twice during most months during the school year. Regular business meetings begin at 7 p.m. on the second Mondays of the month. Work sessions are generally held at 5:30 p.m. on the fourth Monday of the month. All meetings, unless otherwise noted, are held in the Board Room of the Springfield Public Schools Administration Building, 640 A Street, Springfield, OR 97477. |
12. Adjournment
• The next regular meeting is scheduled to be held Tuesday, November 7, 2023, at the Westmoreland Campus, 1717 City View, Eugene. |