October 14, 2024 at 7:00 PM - Regular Board Meeting *REVISED*
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1. CALL MEETING TO ORDER AND NOTE ATTENDANCE
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2. FLAG SALUTE
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3. AGENDA REVIEW
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4. CONSENT AGENDA
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4.a. Approve minutes from the September 9, 2024, and September 23, 2024 meetings.
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5. STUDENT REPRESENTATIVES
Presenter:
Kai Hawley and Mireya Wacker
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6. SCHOOL/PRINCIPAL REPORT
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6.a. Silverton Middle School
Presenter:
Brett Davisson, Principal
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7. SILVER FALLS EDUCATION ASSOCIATION
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8. OREGON SCHOOL EMPLOYEES ASSOCIATION
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9. PUBLIC COMMENT - If you would like to speak during public comment and are attending virtually, use the "raise hand" feature in Zoom. If you are attending in person, please approach the public comment table located in front of the Board.
Attachments:
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10. ADMINISTRATOR AND STAFF REPORTS
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10.a. Silver Crest Seismic Findings of Fact for use of Construction Manager/General Contractor method of procurement
Presenter:
Kim Doud, Director of Finance & Kevin Hassett, ZCS Engineering
Attachments:
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10.b. Superintendent Report
Presenter:
Kim Kellison, Interim Superintendent
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10.b.1. Division 22 Standards Report
Presenter:
Kim Kellison, Interim Superintendent
Attachments:
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10.b.2. Superintendent Goals Review
Presenter:
Kim Kellison, Interim Superintendent
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10.b.3. Robert Frost Property Survey Bids
Presenter:
Kim Kellison, Interim Superintendent
Attachments:
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10.c. Financial Report
Presenter:
Kim Doud, Director of Finance
Attachments:
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10.c.1. PERS Update
Presenter:
Kim Doud, Director of Finance
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10.c.2. Enrollment Report
Presenter:
Kim Doud, Director of Finance
Attachments:
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10.c.3. Finance Committee Meeting Dates
Attachments:
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11. Public Comment - Specific to Discussion and Action Items - If you would like to speak during public comment and are attending virtually, use the "raise hand" feature on Zoom. If you are attending in person, please approach the public comment table located in front of the Board.
Attachments:
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12. ACTION ITEM (agenda item added during meeting)
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12.a. Approve Findings of Fact for CM/GC Process
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13. FUTURE AGENDA ITEM REQUEST
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14. ADJOURN
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