Tuesday, October 11, 2022 Executive Session- 5:30 Re: (ORS 192.660(2)(e)) 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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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.c.1. Centennial Year Proclamation
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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. Area Report
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5.b. Student Report
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5.c. Financial Report
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5.c.1. September 2022 Financial Report
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5.d. First Student Report (Written)
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6. Board Reports
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6.a. Centennial Update
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7. Superintendent's Report
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7.a. Board Strategic Plan- Drop Foundation Goal and Add Political Action Committee Goal (Future Bond)
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7.b. 2021-2022 Division 22 Assurance Review
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7.c. Policy Updates- First Reading of Set 1
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7.d. Equity Policy AAA- Third Reading
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7.e. 2022-2023 Board and Superintendent Goals
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8. Adoption of the Consent Calendar
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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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9. Action Items
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9.a. Board
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9.a.1. Strategic Plan Goal Revision- Creation of Political Action Committee Goal
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9.a.2. 2022-2023 Board and Superintendent Goals
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9.a.3. Equity Policy AAA
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10. Items of Information & Discussion
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10.a. Business Services
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10.a.1. 2023-24 Draft Budget Calendar
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10.a.2. General Fund Transfer to Indigenous Peoples Fund
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10.b. Facilities & Maintenance/Transportation/Food Services
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10.b.1. Construction Excise Tax Rate
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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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