April 15, 2021 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. RECOGNITION OF VISITORS
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III. ADJUSTMENTS TO AGENDA
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IV. AWARDS, RECOGNITION, AND CORRESPONDENCE
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V. PRESENTATIONS TO THE BOARD
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VI. CONSENT AGENDA
Description:
The following items could be approved as part of the Consent Agenda. Any Board member who wishes to remove an item from the Consent Agenda should make that request at this time.
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VI.A. HR Staffing Updates
Description:
Employment of Nicole Romero | Behavior Interventionist - EI/ECSE (Douglas)
Employment of Anela Plunket | Behavior Interventionist - EI/ECSE (Douglas Employment of Danita Englund | EI/ECSE Teacher (Jackson) |
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VI.B. Minutes of the Regular Meeting: March 18, 2021
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VI.C. Minutes of the Emergency Meeting: April 1, 2021
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VII. SUPERINTENDENT'S REPORT
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VIII. HR UPDATE
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IX. FISCAL OVERVIEW
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X. INFORMATION ITEMS
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X.A. Capital Project Updates
Presenter:
Michael Lasher, Superintendent
Description:
* Superior Court
* ELPRC Remodel |
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X.B. Education Services growth + partnerships
Presenter:
Analicia Nicholson, Deputy Superintendent
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XI. ACTION ITEMS
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XI.A. Motion to authorize Superintendent Lasher to award the Superior Court Building elevator project
Description:
Provide signature authority to Superintendent Lasher to Award and enter into contract with the lowest bidder. Sealed bids are scheduled to be opened April 20 at 4PM.
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XI.B. Resolution 21-07 | Adopting Supplemental Budget
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XII. EXECUTIVE SESSION
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XII.A. Executive Session to be held in accordance with ORS 192.660 (2) (d):
Description:
To conduct deliberations with persons designated to carry on labor negotiations
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XIII. FOR THE GOOD OF THE ORDER
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XIV. ANNOUNCEMENTS
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XIV.A. Next Board Meeting: May 13, 2021 | 6:30PM | ZOOM Video Conference
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XIV.B. Budget Committee Meeting: May 20, 2021 | ZOOM Video Conference
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XV. OTHER BUSINESS
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XVI. ADJOURN
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