August 18, 2022 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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V.A. Youth Development Mentorship Program
Presenter:
Jeneen Hartley & Josh Sullivan
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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 Joshelle Arceno | Speech Language Pathologist (Douglas)
Employment of Angela "Annie" Dunscomb | Physical Therapist (Jackson) Resignation of Alison Hinson | Director of Behavior Health Services (Douglas) Resignation of Rachel Amos | CFO (Douglas County) |
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VI.B. Minutes of the Regular Meeting: July 21, 2022
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VII. SUPERINTENDENT'S REPORT
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VIII. DEPUTY SUPERINTENDENT REPORT
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IX. HR UPDATE
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X. FISCAL OVERVIEW
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XI. INFORMATION ITEMS
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XI.A. Budget Committee Nominations
Presenter:
Analicia Nicholson, Superintendent
Description:
Current Appointed Budget Committee Members and Term Expirations
Charles Lee | Zone 1 term expires June 30, 2022
Vacant | Zone 2 term expires June 30, 2021 Hank Perry | Zone 3 term expires June 30, 2025 MacKenzie Perry | Zone 3 term expires June 30, 2023 Vacant | Zone 4 term expires June 30, 2021 Vacant | Zone 4 term expires June 30, 2022 Dan Forbess | Zone 5 term expires June 30, 2025 Andy Boe | Zone 5 term expires June 30, 2022 |
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XI.B. Discuss Board Goals for 2022-23
Presenter:
Analicia Nicholson, Superintendent
Description:
Process for developing board goals for FY 2022-23
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XI.C. ESD 101 Video- Part 1
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XII. ACTION ITEMS
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XIII. FOR THE GOOD OF THE ORDER
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XIV. ANNOUNCEMENTS
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XIV.A. Next Meeting: September 15, 2022 | 6:30pm | TBA
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XIV.B. Douglas ESD In-Service: August 26, 2022 | Seven Feathers Convention Center
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XIV.C. OSBA's Fall Regional Meeting | October 25, 2022 | ESD (Diamond Lake Blvd) - Ford Family Room
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XIV.D. OSBA's 76th Annual Convention | November 11-13, 2022 | Portland
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XV. OTHER BUSINESS
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XVI. ADJOURN
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