Tuesday, June 13, 2023 Executive Session- 5:30 Re: (ORS 192.660(2)(e)) & (ORS 192.660(2)(d)), Retirement and Recognition Celebration 6:00, 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. Recess into Public Hearing for 2023-2024 Approved Budget
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3.a. Public Hearing
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4. Adjourn Public Hearing, Resume Business Meeting
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5. Introductions
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6. Communications
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6.a. Written
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6.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
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6.c. Recognition
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6.c.1. Tom Moore Memorial Award
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6.d. LCEA Report
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7. Consultant Reports/Staff Reports/Student Reports
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7.a. Area Report - Newport High School & Newport Middle School
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7.b. Student Report
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7.c. Financial Report
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7.c.1. May 2023 Financial Reports
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7.d. First Student Report (Written)
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8. Board Reports
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9. Superintendent's Report
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9.a. South Beach Property Update
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9.b. Final Goals & Measures Report
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9.c. School/Program Updates - Compass Online School & Future Bound
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10. Adoption of the Consent Calendar
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10.a. Minutes of the Board
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10.b. Human Resources
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10.b.1. Board Personnel Action
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10.c. Board
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10.c.1. Second Reading of Policy
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10.c.2. 2023-2024 Board Meeting Calendar
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11. Action Items
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11.a. Business Services
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11.a.1. Appropriations Transfer
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11.b. Facilities & Maintenance/Transportation/Food Services
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11.b.1. Sodexo Food Services Contract
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11.b.2. Transportation Contract Renewal
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11.b.3. Custodial Contract Renewal
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11.c. Board
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11.c.1. Designation of District Office and Compass K12 Online School
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11.c.2. Resolution Adopting the 2023-24 Budget
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12. Items of Information & Discussion
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12.a. Facilities & Maintenance/Transportation/Food Services
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12.a.1. Holly Farm Grading Bid Update
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12.b. Board
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12.b.1. Public Comment (This time is reserved for general public comment to the Board)
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12.b.2. Draft 23-24 Organizational Resolution
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12.c. Other
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12.c.1. Reminders/Announcements
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12.d. Adjournment
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