Tuesday, September 12, 2023 Executive Session- 5:00 Re: (ORS 192.660(2)(d)). Work Session 5:20. 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. Oregon School Personnel Association
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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. North Area Schools Report
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5.b. Student Report
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5.c. Financial Report
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5.c.1. August Board Financial Report
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5.d. First Student Report (Written)
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5.e. Food Services Report (Written)
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6. Board Reports - Welcome Back Gathering, First Day of School, General Area News
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7. Superintendent's Report
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7.a. Enrollment/Staffing
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7.b. First Read of Policy AC - Nondiscrimination
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7.c. Organizational Chart & Directors of Programs Chart
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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. Accept/Reject 2023-2024 Parent Student Handbook
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9.a.2. Accept/Reject 2023-2024 Site Council Rosters
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9.a.3. Accept/Reject LCEA Bargaining Agreement
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9.a.4. Accept/Reject Board Meeting Calendar Update
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9.a.5. Accept/Reject Director & Superintendent Contracts Updates
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10. Items of Information & Discussion
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10.a. Business Services
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10.a.1. Piper Sandler & Co Engagement Letter
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10.b. Facilities & Maintenance/Transportation/Food Services
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10.b.1. Summer 2023 Projects Update - Rich Belloni
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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.c.2. OSBA & NSBA participation
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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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