September 17, 2025 at 6:00 PM - Regular Session
| Agenda | 
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                                        1. Call to Order                 
        Speaker(s): 
Board Chair     | 
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                                        2. Roll Call                 
        Speaker(s): 
Board Chair     | 
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                                        3. Agenda Adjustments                 
        Speaker(s): 
Board Chair     
        Description: 
If the agenda needs edited after being published, an agenda adjustment is required.      | 
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                                        4. Financial Report                 
        Speaker(s): 
Doug Byers     
        Description: 
Monthly Financial Report from ESD ECS Accountant, Doug Byers.      | 
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                                        4.a. Monthly Financial Report- Doug Byers                 
        Speaker(s): 
Doug Byers     
        Attachments:
         ()
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                                        5. Administrative Reports                 
        Speaker(s): 
ECS Administration     
        Description: 
Superintendent/Elementary Principal, HS/MS Principal, Athletic Director, Facilities/Safety Manager     | 
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                                        5.a. Booster Club Report- Andrea Musick                 
        Speaker(s): 
Danny Wheeler     | 
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                                        5.b. Superintendent/Elementary Principal Report- Matt Shorb                 
        Speaker(s): 
Matt Shorb     
        Attachments:
         ()
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                                        5.c. MS/HS Principal Report- Karla Pearson                 
        Speaker(s): 
Karla Pearson     
        Attachments:
         ()
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                                        5.d. Athletic Director Report- Karla Pearson                  
        Speaker(s): 
Karla Pearson     
        Attachments:
         ()
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                                        5.e. Facilities/Technology/Safety Report- Danny Wheeler                 
        Speaker(s): 
Danny Wheeler     
        Attachments:
         ()
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                                        6. Interested Party Comments                 
        Speaker(s): 
Public     
        Description: 
During this time, interested parties present may present or speak to the board at the meeting for up to five minutes. Complaints made about personnel, students or board members are prohibited and will need to follow the proper complaint procedure. All interested parties must complete a request to speak form available at sign in. For complete comment procedure, see "Public Comment at Board Meetings" policy BDDH.     | 
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                                        7. New Business/Discussion                 
        Speaker(s): 
Board Chair     
        Description: 
For new items needing discussion but no immediate action.      | 
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                                        7.a. Committee Formations and Duty assignments for Updating Charter By Laws and Superintendent evaluation process                 
        Speaker(s): 
Board Chair     | 
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                                        7.b. LCSD/OSBA Conference Update                 
        Speaker(s): 
Tony Pettis     | 
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                                        8. Action Items                 
        Speaker(s): 
Board Chair     
        Description: 
Items needing discussion or explanation and a motion to approve     | 
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                                        8.a. OSBA Policy Update: IGBAB/JO-AR - Education Records/Records of Students with Disabilities                 
        Speaker(s): 
Board Chair     
        Attachments:
         ()
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                                        8.b. OSBA Policy Updates 2. IKF - Graduation Requirements                 
        Speaker(s): 
Board Chair     
        Attachments:
         ()
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                                        8.c. OSBA Policy Updates 3. Delete JFCEB - Personal Electronic Devices and Social Media and add 4. JFCEB - Personal Electronic Devices                 
        Speaker(s): 
Board Chair     
        Attachments:
         ()
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| 8.d. OSBA Policy Updates 5. JFCEB-AR - Request for Personal Electronic Devices 
        Speaker(s): 
Board Chair     
        Attachments:
         ()
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| 8.e. OSBA Policy Updates 6. JHCA - Immunization, School Sports Participation, Concussions and Other Brain Injuries and Delete previous policy JHCA/JHCB - Immunization and School Sports Participation 
        Speaker(s): 
Board Chair     
        Attachments:
         ()
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                                        8.f. OSBA Policy Updates 8. JO/IGBAB-AR - Education Records/Records of Students with Disabilities                 
        Speaker(s): 
Board Chair     
        Attachments:
         ()
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| 8.g. OSBA Policy Update 9. JOA - Directory Information 
        Speaker(s): 
Board Chair     
        Attachments:
         ()
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                                        8.h. Contract Approval: Daryn Heim, MS English                 
        Speaker(s): 
Board Chair     | 
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                                        8.i. Contract Approval: Nicole George, 5th Grade                 
        Speaker(s): 
Board Chair     | 
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                                        9. Consent Agenda                 
        Speaker(s): 
Board Chair     
        Description: 
For items needing approval but not needing discussion/explanation     | 
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                                        9.b. Payment of the Bills                 
        Speaker(s): 
Board Chair     | 
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                                        9.c. Contract Renewals for Staff Members                  
        Speaker(s): 
Board Chair     | 
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                                        10. Meeting Adjournment                  
        Speaker(s): 
Board Chair     | 
 
 