January 16, 2025 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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IV.A. School Board Recognition Month
Presenter:
| Analicia Nicholson, Superintendent
Description:
January is “School Board Recognition Month”. School boards support student achievement by focusing on: vision, standards, assessment, accountability, alignment, climate, collaborative relationships and continuous improvement. Through their actions in these eight areas, school boards place student achievement at the center of what they do while engaging educators and community members.
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V. PRESENTATIONS TO THE BOARD
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V.A. Douglas ESD 2023-24 Audit Results
Presenter:
| Jeff Cooley, Auditor
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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:
Termination of Employment of Genealle Visagorskis | Speech Language Pathologist (Douglas)
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VI.B. Minutes of the Regular Meeting: December 19, 2024
Attachments:
()
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VII. SUPERINTENDENT'S REPORT
Presenter:
| Analicia Nicholson, Superintendent
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VIII. ED SERVICES REPORT
Presenter:
| Amy Rose, ED Services Director
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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. Monthly Program Update
Presenter:
| Amy Rose, ED Services Director
Description:
The month's update will include a program spotlight for Regional Educator Network (REN)
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XI.B. Superintendent Evaluation Update
Presenter:
| Director Stewart, Bowser, and Crawford
Description:
Subcommittee to provide updates on evaluation process and next steps.
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XII. ACTION ITEMS
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XII.A. 2025-26 Agency Calendar
Presenter:
| Analicia Nicholson, Superintendent
Attachments:
()
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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: February 20, 2025 | 6:30 pm | Hybrid (Ford Family Room & ZOOM)
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XIV.B. OAESD Spring Conference: May 7-9, 2025 | Sun River Resort
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XV. OTHER BUSINESS
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XVI. ADJOURN
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