Tuesday, November 8, 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.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. 22-23 Board Financial Report - October
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5.d. First Student Report (Written)
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5.e. Tonja Everest- ESD Superintendent
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6. Board Reports
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7. Superintendent's Report
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7.a. First Reading of Policy Updates Set 2
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7.b. Federal School Improvement ODE Update 2022
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7.c. DRAFT LCSD Equity Lens Communication Plan 2022
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7.d. Property Update
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7.e. Appoint Superintendent to deal with property purchase in South Beach.
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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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8.c. Board
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8.c.1. Second Reading/Adoption of Set 1 Policies
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9. Action Items
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9.a. Business Services
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9.a.1. General Fund Transfer to Indigenous Peoples Fund
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9.a.2. 2023-24 Draft Budget Calendar
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9.b. Facilities & Maintenance/Transportation/Food Services
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9.b.1. Construction Excise Tax Rate
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9.c. Board
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9.c.1. Swim Co Op between Newport High and Waldport High (New)
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9.c.2. Budget Committee Vacancy - Zones 2 and 3
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10. Items of Information & Discussion
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10.a. Facilities & Maintenance/Transportation/Food Services
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10.a.1. Yaquina View Seismic Grant
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10.b. Board
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10.b.1. SIA Annual Report
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10.b.2. Public Comment (This time is reserved for general public comment to the Board)
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10.b.3. Resolution to adopt OSBA Legislative Priorities and Principles
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10.b.4. OSBA Elections for Position 10 (LBL-ESD)
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10.c. Other
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10.c.1. Reminders/Announcements
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10.d. Adjournment
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