February 13, 2024 at 6:30 PM - 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
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3.a. Charter School Public Hearing
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3.a.1. Eddyville Charter & Siletz Valley Charter School Report
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3.a.2. Public Comment from the Audience (only comment on the Charter Schools is permitted at this time)
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4. CLOSE 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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7. Consultant Reports/Staff Reports/Student Reports
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7.b. Student Report
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7.c. Financial Report
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7.c.1. January Board Financial Report
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7.d. First Student Report (Written)
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7.e. Food Services Report (Written)
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7.e.1. Nutrition Services Report
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8. Board Reports
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9. Superintendent's Report
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9.a. 2023-2024 Goals and Measures Review
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9.b. Career Tech Charter School Update
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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. 2024-2025 Draft School Calendar
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11. Action Items
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11.a. Board
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11.a.1. Resolution - Information Gathering for Potential Replacement Bond
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12. Items of Information & Discussion
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12.a. Teaching & Learning
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12.a.1. Chromebook Purchase Presentation
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12.b. Business Services
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12.b.1. 2023-24 Budgeted Resources Transfer Resolution
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12.c. Human Resources
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12.c.1. *Draft* Contract non-renewals (Provided under separate cover)
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12.d. Board
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12.d.1. Public Comment (This time is reserved for general public comment to the Board)
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12.e. Other
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12.e.1. Reminders/Announcements
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12.f. Adjournment
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