August 15, 2024 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Pledge of Allegiance
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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. SPED by the Numbers
Presenter:
| Angela Keeran, Director, SPED
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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 Beau Shelby | Clinical Mental Health Intern (Douglas)
Employment of Courtney Hallgrimson | Clinical Mental Health Intern (Douglas) Employment of Julie Dever | Autism Consultant (Douglas) Termination of Employment of Heather Hull | Speech Language Pathologist (Douglas) |
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VI.B. Minutes of the Regular Meeting: July 18, 2024
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VII. SUPERINTENDENT'S REPORT
Presenter:
| Analicia Nicholson, Superintendent
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VIII. SPED REPORT
Presenter:
| Angela Keeran, Director, SPED
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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. Discuss Board Goals for 2024-25
Presenter:
| Analicia Nicholson, Superintendent
Description:
Process for developing board goals for FY 2024-2025
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XI.B. Policy: Second Reading
Presenter:
| Angela Keeran, Director, SPED
Description:
JGA - Corporal Punishment (Board Approval)
JGAB - Use of Restraint or Seclusion (Board Approval) JGAB-AR - Use of Restraint or Seclusion (Board Review) |
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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. Douglas ESD In-Service: August 29, 2024 | Seven Feathers Convention Center
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XIV.B. Next Meeting: September 19, 2024 | 6:30pm | Ford Conference Room
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XIV.C. OSBA's Annual Convention | November 7-9, 2024 | Portland
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XV. OTHER BUSINESS
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XVI. ADJOURN
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