Tuesday, June 11, 2024 LCSD Business Meeting of the Board - 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. Recess into Public Hearing for 2024-2025 Approved Budget
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4.a. Public Hearing
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5. Adjourn Public Hearing, Resume Business Meeting
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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.c.2. Superintendent's Award
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6.c.3. Oregon Natural Resources Education Fund Presentation
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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. Student Report
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7.b. Financial Report
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7.b.1. Monthly Financial Report
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7.c. First Student Report (Written)
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7.d. Food Services Report (Written)
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7.d.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. Potential Bond - Survey Summary
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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. Teaching & Learning
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10.b.1. Language Acquisition Funding Approval
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10.b.2. Board Personnel Action
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10.c. Human Resources
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10.c.1. Confidential/Exempt Employee Group Agreement (Provided under separate cover)
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11. Action Items
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11.a. Teaching & Learning
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11.a.1. Compass Online School Designation
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11.b. Business Services
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11.b.1. Resolution Adopting the 2024-25 Budget
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11.c. Facilities & Maintenance/Transportation/Food Services
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11.c.1. Custodial Contract Renewal
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11.c.2. Nutrition Services 2024-25 Contract Renewal
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11.d. Board
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11.d.1. 2024-2025 School Calendar Update
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11.d.2. 2024-2025 Board Meeting Calendar
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11.d.3. Eddyville Charter School Contracts
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11.d.4. Siletz Valley Charter School Contracts
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11.d.5. Superintendent Contract Extension
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12. Items of Information & Discussion
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12.a. Human Resources
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12.a.1. LCSD Volunteer Update
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12.b. Business Services
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12.b.1. Insurance Renewal Package Presentation by Brown & Brown
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12.b.2. 24-25 Organizational Resolution
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12.c. Board
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12.c.1. Public Comment (This time is reserved for general public comment to the Board)
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12.d. Other
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12.d.1. Meeting Takeaways
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12.d.2. Reminders/Announcements
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12.e. Adjournment
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