April 20, 2023 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. RECOGNITION OF VISITORS & PUBLIC COMMENT ON AGENDA ITEMS
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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. Childcare Cost and Update
Presenter:
| Heather Freilinger, CCR&R Coordinator
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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 Kristen Yohn | Equity Coach (Douglas)
Employment of Mary Rhodes | Teacher EI/ECSE (Douglas) |
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VI.B. Minutes of the Regular Meeting: March 2023
Attachments:
()
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VII. SUPERINTENDENT'S REPORT
Presenter:
| Analicia Nicholson, Superintendent
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VIII. DEPUTY SUPERINTENDENT REPORT
Presenter:
| Bryan Hinson, Deputy Superintendent
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IX. HR UPDATE
Presenter:
| Holly Hill, HR Director
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X. FISCAL OVERVIEW
Presenter:
| Venice Anderson, CFO
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XI. INFORMATION ITEMS
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XI.A. Integrated Application for Mt. Nebo
Presenter:
| Amy Rose & Ryan Chandler
Description:
The Integrated Guidance team will be presenting the grant application plan and budget created in the Needs Assessment process to the DESD board for discussion and approval. There is an action item where the board can take action to vote on the grant application.
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XI.B. Shared Values for Douglas ESD Workgroups
Presenter:
| Analicia Nicholson, Superintendent
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XII. ACTION ITEMS
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XII.A. Approval for the ODE Integrated Plan
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XII.B. May 2023 Board Meeting Schedule
Description:
The May board meeting is scheduled at the same time as the OAESD Spring Conference. Does the board prefer to reschedule the meeting or cancel?
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XII.C. Adopt Budget Committee Members
Description:
Adopt new and returning Budget Committee Members for Fiscal Year 2023-2024 as presented in the Roster.
Attachments:
()
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XII.D. RESOLUTION 23-04 | OAESD Network Resolution 2023-26
Description:
Adopting Participation in the Oregon Education Service District Support Network for 2023-2026
Attachments:
()
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XIII. FOR THE GOOD OF THE ORDER
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XIV. ANNOUNCEMENTS
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XV. OTHER BUSINESS
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XVI. ADJOURN
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