Tuesday, April 11, 2023 Tech Demo 5:00 at Taft 7-12, Executive Session- 5:30 Re: (ORS 192.660(2)(e)) & (ORS 192.660(2)(a)), Regular Business Meeting- 6:30 - Lincoln County School District Business Meeting of the Board
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1. Executive Session 5:30-6:30
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2. Call to Order & Reading of Land Acknowledgment
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3. Roll Call- Establishment of a quorum
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4. Introductions
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5. Communications
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5.a. Written
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5.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
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5.c. Recognition
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5.d. LCEA Report
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6. Consultant Reports/Staff Reports/Student Reports
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6.a. Area Report - Taft Elementary School
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6.b. Student Report
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6.c. Financial Report
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6.c.1. March 2023 Financial Report
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6.d. First Student Report (Written)
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6.e. Nutrition Services Report (Written)
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7. Board Reports
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7.a. NSBA National Conference Report
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8. Superintendent's Report
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8.a. TrustEd Pilot with ESD
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8.b. Panic Button Pilot at Sam Case
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8.c. Newport High Grandstands Ribbon Cutting
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8.d. Centennial Concerts
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8.e. Leadership Gathering Practice Date
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8.f. Contract Negotiations with LCEA
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9. Adoption of the Consent Calendar
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9.a. Minutes of the Board
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9.b. Human Resources
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9.b.1. Personnel Action
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10. Action Items
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10.a. Facilities & Maintenance/Transportation/Food Services
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10.a.1. Intent to Award FSMC Contract
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10.b. Board
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10.b.1. Accept/Reject Waldport Property Sale
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10.b.2. Accept/Reject termination of employee as discussed in Executive Session
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11. Items of Information & Discussion
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11.a. Business Services
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11.a.1. Oregon Coast Bank Renewal and Policy DG Banking
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11.b. Board
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11.b.1. Public Comment (This time is reserved for general public comment to the Board)
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11.c. Other
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11.c.1. Reminders/Announcements
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11.d. Adjournment
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