December 13, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. South Coast ESD Commitment to Equity
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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
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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.
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6. Adoption of Agenda [requires motion]
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7. Consent Agenda: Corinne Potts
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7.A. Minutes
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7.A.1. November 8, 2022 - Board Meeting Minutes
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7.B. Personnel
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7.B.1. Resignation
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7.B.1.a. Georgeann Harty - Program Director, ALS
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7.B.1.b. Dawn Granger - Program Director, Curriculum
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7.B.1.c. Jennifer Tudor - Assistant Administrator, ALS
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7.B.1.d. Sandra Nunn - Instructional Assistant, EI/ECSE
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8. Approval of Consent Agenda [requires motion]
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9. Action Items
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9.A. Adoption of 23-24 Local Service Plan [requires motion]
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9.B. Board of Directors Applicant Interview
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9.B.1. Possible Actions:
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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]
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10. Reports
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10.A. Superintendent’s Report: Paul Peterson
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10.A.1. Superintendent Goals Update
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10.B. Fiscal Report: Rachel Amos
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10.C. Legislative Report: Fred Brick
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10.D. OSBA Annual Conference Report: All Attendees
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11. Announcements
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11.A. December 19 - January 2, 2023: Winter Break
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11.B. January 9 - LSP Presentation, Coos Bay School District, 6:00 pm
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11.C. January 11 - LSP Presentation, Reedsport School District, 6:30 pm
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11.D. January 18 - LSP Presentation, Brookings School District, 5:30 pm
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11.E. February 2 - LSP Presentation, North Bend School District, 6:00 pm
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11.F. February 8 - LSP Presentation, Coquille School District, 6:00 pm
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11.G. May 10 - 12, 2023: OAESD Spring Conference, Sunriver Resort
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11.H. August 11 - 13, 2023: OSBA Summer Conference, Salem Convention Center
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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.
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14. Adjourn
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