Tuesday, August 8, 2023 Executive Session- 6:00 Re: (ORS 192.660(2)(b)) & (ORS 192.660(2)(d)) Regular Business Meeting- 6:30 - Lincoln County School District Business Meeting of the Board
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1. Call to Order & Reading of Land Acknowledgment
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2. Roll Call- Establishment of a quorum
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3. Introductions
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4. Communications
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(During this time the audience will have the opportunity to speak to the Board. Anyone wishing to address the Board is asked to complete a "Board Communication Request" form, available from the board secretary. The chairman reserves the right to limit the time allotted to each presenter. It is requested that those addressing the board state their name for the record.)
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4.a. Written
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4.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
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4.c. Recognition
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4.d. LCEA Report
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5. Consultant Reports/Staff Reports/Student Reports
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5.a. Financial Report
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5.a.1. June & July Financial Report
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5.a.1.i. 22-23 June Board Financial Report as of 8-4-23
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5.a.1.ii. July Board Financial Report
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6. Board Reports
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7. Superintendent's Report
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7.a. Future Bound Classifications
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8. Adoption of the Consent Calendar
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(Consent Calendar agenda items are designated by the Board to be adopted in a single motion unless an individual Board member or the Superintendent requests an item be removed for consideration. Action on matters of a routine matter is addressed in one motion to conserve time for other deliberation by the Board.)
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8.a. Minutes of the Board
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8.b. Human Resources
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8.b.1. Personnel Action
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Regular personnel action requiring Board approval.
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9. Action Items
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(Decision Items are those that have been presented to the Board for discussion and questions at a prior meeting. Some circumstances may dictate a Decision Item without prior discussion.)
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9.a. Board
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9.a.1. Boy's Soccer Co-Op Agreement - Waldport High and Newport High
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10. Items of Information & Discussion
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(Discussion Items are presented for the Board’s consideration, discussion and questions. Discussion Items will be considered for Decision at a subsequent meeting. Information items are for information only.)
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10.a. Teaching & Learning
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10.a.1. Annual Oregon English Learners Report
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10.b. Human Resources
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10.b.1. Staffing Update - Dr. Tiana DeVries
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10.c. Board
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10.c.1. Public Comment (This time is reserved for general public comment to the Board)
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10.d. Other
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10.d.1. Reminders/Announcements
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10.e. Adjournment
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