August 22, 2023 at 1:00 PM - Work Session
Agenda |
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1. Call Work Session To Order
Presenter:
Board Chair
Description:
The Chair will call the Work Session to order.
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2. Welcome
Presenter:
Board Chair
Description:
Guests attending the meeting will be introduced.
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3. Ice-Breaker
Presenter:
Superintendent Tony Scurto and Assistant Superintendent Eric Anderson
Description:
Assistant Superintendent Eric Anderson will conduct an ice-breaker with the attendees.
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4. Agenda Review
Presenter:
Board Chair
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5. Housekeeping and Meeting Agreements
Presenter:
Lane ESD Board of Directors
Description:
The Board of Directors will set ground rules for the meeting and how to reach consensus.
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6. Discussion/Reports
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6.A. Individual Board Member's Responsibilities (Policy BBAA)
Presenter:
Board of Directors
Description:
The members of the Board will discuss the role of individual board members, ethical and legal behaviors and decision making. Agreements will be made by consensus.
Attachments:
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6.A.1. Public Discussions To and About School Boards
Description:
Elections
Bills |
6.A.2. Board Connections to ESD Operations
Description:
The Board of Directors will discuss situations where the individual members may be compelled to act or speak on behalf of agency operations.
Scenarios will be used for learning purposes. |
6.B. Board and Superintendent Working Agreements
Presenter:
Board of Directors, Superintendent Scurto
Description:
The Board and Superintendent will review and discuss the Board and Superintendent Working Agreements.
Attachments:
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6.C. Board Budget and Professional Development
Presenter:
Lane ESD Board of Directors
Description:
The Board of Directors of Lane ESD will review its Budget and discuss professional development opportunities for the Board.
Attachments:
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6.D. Board Goals and Evaluation of Progress
Presenter:
Board of Directors
Description:
The Board of Directos will review past goals and discuss the formation of goals for the 2023-24 school year. The Board will discuss how to conduct a Board evaluation and the timeline for evaluation.
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6.D.1. Land Acknowledgement
Presenter:
Board of Directors
Description:
The Board of Directors of Lane ESD will discuss the use of a Land Acknowledgement.
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6.D.2. Board Meeting Format
Presenter:
Board of Directors
Description:
The Board of Directors will discuss the format of the 2023-24 Board meetings, the desire for work sessions, ideas for presentations, and any other considerations.
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6.D.2.a. Board Presentations
Presenter:
Board of Directors
Description:
The Board of Directors of Lane ESD will discuss presentations for 2023-24, including an interest in adding Youth Voice in the year's lineup.
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6.E. Lane Education Foundation
Presenter:
Foundation Representative
Description:
The Board of Directors will review the history of the Lane Education Foundation and how the Foundation functions currently.
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6.F. Introduction of Lane ESD Services and Programs
Presenter:
Board of Directors, Superintendent Scurto
Description:
Superintendent Scurto will present on Lane ESD's Services and Programs.
Attachments:
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7. Adjournment
• The next regular meeting is scheduled to be held Tuesday, September 5, 2023, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene. |