December 13, 2022 at 6:00 PM - Regular Meeting

1. South Coast ESD Commitment to Equity

2. Zoom Link - https://sces-k12-or-us.zoom.us/j/87072392821
Meeting ID: 870 7239 2821

3. Call to Order: Corinne Potts
    Welcome
    Flag Salute: John Buckley

4. Introductions: Corinne Potts

5. Public input: Barb Buckley
The SCESD board meeting is a meeting of the board. Staff or visitors not invited to speak by the board must sign up to
provide public input.

• Public input is on the agenda for the public to give input to the board.
• Please limit your remarks to 3 minutes.
• We ask that you refrain from using names or inferring names.
• If your input is a complaint, please contact the superintendent directly.
• The remainder of the meeting will be a business meeting held in public for your information.
• The public comment opportunity is not a discussion, debate, or dialogue between the speaker and the board. It is a citizen's opportunity to express opinions on issues of School Board business.

6. Adoption of Agenda [requires motion]

7. Consent Agenda: Corinne Potts

7.A. Minutes

7.A.1. November 8, 2022 - Board Meeting Minutes

7.B. Personnel

7.B.1. Resignation

7.B.1.a. Georgeann Harty - Program Director, ALS

7.B.1.b. Dawn Granger - Program Director, Curriculum

7.B.1.c. Jennifer Tudor - Assistant Administrator, ALS

7.B.1.d. Sandra Nunn - Instructional Assistant, EI/ECSE

8. Approval of Consent Agenda [requires motion]

9. Action Items

9.A. Adoption of 23-24 Local Service Plan [requires motion]

9.B. Board of Directors Applicant Interview

9.B.1. Possible Actions:

9.B.2. Appoint Board of Directors: Position 7, Zone At-Large [requires motion]
I move that South Coast ESD Board of Directors appoint ____________for the OSBA Board of Directors Position 7, Zone At-Large, term ending 6/30/2023.

9.B.3. Board Vacancy, Position 7, Zone At-Large: Extend the posting deadline to December 31st, 2022 [requires motion]

10. Reports

10.A. Superintendent’s Report: Paul Peterson

10.A.1. Superintendent Goals Update

10.B. Fiscal Report: Rachel Amos

10.C. Legislative Report: Fred Brick 

10.D. OSBA Annual Conference Report: All Attendees

11. Announcements

11.A. December 19 - January 2, 2023: Winter Break

11.B. January 9 - LSP Presentation, Coos Bay School District, 6:00 pm

11.C. January 11 - LSP Presentation, Reedsport School District, 6:30 pm

11.D. January 18 - LSP Presentation, Brookings School District, 5:30 pm

11.E. February 2 - LSP Presentation, North Bend School District, 6:00 pm

11.F. February 8 - LSP Presentation, Coquille School District, 6:00 pm

11.G. May 10 - 12, 2023: OAESD Spring Conference, Sunriver Resort

11.H. August 11 - 13, 2023: OSBA Summer Conference, Salem Convention Center

12. Executive Session: Based on ORS 192.660(2)(d) To conduct deliberations with persons designated by the governing
body to carry on labor negotiations. 

13. Executive Session: Based on ORS 192.660(2)(f) To consider information or records that are exempt by law from public inspection.

14. Adjourn