November 20, 2024 at 5:30 PM - Regular School Board Meeting

Call Meeting to Order

Pledge of Allegiance

Early Items

Celebrate Student Success - Academic Excellence Day

Student Rep Report - Lucas Vanderlip

Building Presentation - Brookings-Harbor High School

Citizen Input

• Information on Public Input policies is available at www.brookings.k12.or.us/board/.  Written comments must be received at least 24 hours in advance of the meeting date and time. Interested members of the public who wish to speak at the meeting during the public comment time, can RSVP online up until noon on the day of the meeting. For in-person meetings, all are welcome to come to the meeting and fill out a "blue card" signifying that they would like to give public comment and give it to the Board Chair at the start of the meeting with no prior reservation or notification needed.

Consent Agenda

Approve Minutes

• DRAFT Minutes Regular School Board Meeting, Oct. 16, 2024
• DRAFT Minutes School Board Work Session, Oct. 16, 2024

Approve Bills

Approve New Hires

Approve Extra Duty Contracts

Approve Surplus Property

Approve Grant Applications

Acceptance of Gifts and Donations

District Reports and Information

Comments from the Superintendent

District Reports

Finance Reports

Enrollment Summary

Student Investment Account (SIA) Annual Report

Student Investment Account Annual Report Public Comments

• The public is invited to submit questions and/or comments about Brookings-Harbor School District's Student Investment Account Annual Report regarding past investments of Student Investment Account funds in the district and your priorities for future funding investments from SIA and other new funding sources. You can find a PDF document of the 2023-24 SIA Annual Report Draft and the comment form on the district website on the Student Success Act information page at https://www.brookings.k12.or.us/apps/pages/ssa. Please complete the online form, submit written comments on this topic, or notify of your intent to attend the virtual meeting to give comments by 2 p.m. on the day of the board meeting by contacting Administrative Assistant to the Board Nancy Raskauskas-Coons at nancyr@brookings.k12.or.us or 541-464-7443 (Ext. 5105 or Select Option 5).

Action Items

Board Functions and Comments

2024 OSBA Election

• Board of Directors Position 9
• Resolution 1 - Amends the OSBA dues schedule
  Resolution 2 - Creates the Oregon School Board Members PRIDE Caucus and designate a seat on the OSBA Board of Directors and Legislative Policy Committee
  Resolution 3 - Adopts the proposed amendments to the OSBA Bylaws

Budget Committee Openings (2)

Key Dates and Calendar Updates

• District Leadership Team Meeting, 4:30 to 6:30 p.m., Wednesday, Dec. 11, Location TBA.
• Regular School Board Meeting and School Board Work Session, 5:30 p.m. Wednesday, Dec. 18, Kalmiopsis Elementary Room 51.
• Regular School Board Meeting and School Board Work Session, 5:30 p.m. Wednesday, Jan. 15, Kalmiopsis Elementary Room 51.  
• Regular School Board Meeting and School Board Work Session, 5:30 p.m. Wednesday, Feb. 19, Kalmiopsis Elementary Room 51. 

Adjournment