February 6, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. Work Session: Strategic Plan & Equity Lens
Presenter:
Assistant Superintendent Eric Anderson
Description:
Assistant Superintendent Eric Anderson will lead the Board through a discussion and exercise related to the Equity Lens.
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2. Call Regular Meeting To Order
Presenter:
Board Chair
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3. Welcome
Presenter:
Board Chair
Description:
Guests attending the meeting will be introduced.
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4. Lane Education Service District Statement of Accountability: Land Acknowledgement
Presenter:
Vice-Chair Leslie Harris
Description:
Lane ESD acknowledges that the lands we call Lane County - the lands that sustain our children, our future, and our collective well-being - are the traditional ancestral home of the Kalapuya, Siuslaw, Molalla, and other indigenous people who have lived in Lane County since time immemorial. Native children, families, and communities bear witness to a legacy of displacement and forced relocation. As an educational institutions we are accountable for addressing the current and former silencing, erasure and genocide of native people in Oregon and Turtle Island. We aim to join with indigenous people, honoring their resilience, courage, and self-determination in a purposeful pursuit of justice.
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5. Public Participation
Description:
This is an opportunity for the audience to address the Board on topics either on, or not on, the agenda. There will also be opportunities for the audience to comment on specific agenda items as the Board addresses them.
Comments Regarding Staff Members - Speakers may offer objective criticism of ESD operations and programs. The Board will not hear comments regarding any individual ESD staff member. The Board chair will direct the visitor to the procedures in Board policy KL - Public Complaints for Board consideration of a complaints involving a staff member. The association contract governing the employee's rights will be followed. A commendation involving a staff member should be sent to the superintendent, who will forward it to the staff member, his/her supervisor and the Board. The Board requests that a public comment add information or a perspective that has not already been mentioned previously, and that the patron refrains from repeating a similar point. To make a comment or present a topic during public comment, if the opportunity is available on the Board agenda, please complete the Intent to Speak card and submit it to the Board secretary prior to the start of the meeting. An individual that has submitted an Intent to Speak card and has been invited to speak by the Board chair, will be allowed three minutes. Any person, who is invited by the Board chair to speak to the Board during a meeting, should state his/her name and address and, if speaking for an organization, the name of the organization. A spokesperson should be designated to represent a group with a common purpose. |
6. Agenda Review
Presenter:
Board Chair
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7. Presentation: Unified Robotics
Presenter:
Annie Galaxy, Samurai Macovis, and Javin Petry
Description:
Unified proves a platform for students to build authentic relationships through what has typically been athletic endeavors. This year, the Lane ESD Special Education Department partnered with STEM, 4J, and several districts to bring a Unified Robotics experience to two high schools that host our Life Skills students. Annie Galaxy, Lane ESD Administrator, and at least two student participants will be presenting to share their experience in Unified Robotics.
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8. Action Items
Presenter:
Board Chair
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8.A. Consent Agenda
Presenter:
Board Chair
Description:
The Lane ESD Board of Directors has agreed to implement a consent agenda. All items in the consent agenda are adopted by a single motion unless a member of the Board or the Superintendent requests that such item be removed from the consent agenda and acted upon separately.
Generally, consent agenda items are matters which members of the Board agree are routine in nature and should be acted upon in one motion to conserve time and to enable the Board to focus on the other matters on the agenda. Back-up materials for consent agenda items are included in the agenda packet as needed. Minutes of this meeting will reflect action on each item. If any board member wishes to withdraw any consent group item, it will be moved to the appropriate section of the agenda. BE IT RESOLVED that the Board of Directors of Lane ESD adopts the consent group as submitted and listed below. 1. Lane ESD Board Meeting Minutes of December 5, 2023
2. Lane ESD Board Meeting Minutes of January 2, 2024
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8.B. Accept Financial Report
Presenter:
Board Chair
Description:
BE IT RESOLVED that the Board of Directors of Lane ESD accepts the Financial Report for December 2023.
EXAMPLE QUESTIONS ASKED BY BOARD MEMBERS OF A BUSINESS MANAGER DURING A FINANCIAL REVIEW SESSION: 1) Are the books balanced and reconciled? 2) Are all cash and investment accounts reconciled to the general ledger? 3) Does the adopted budget reflect expected expenditures? 4) Have payroll reports been filed and have all payroll liabilities been paid timely? 5) Have all federal and state reimbursement requests as well as required financial reporting forms been filed timely? 6) Are there any suspected cases of fraud that we need to be aware of? 7) Are there any suspected changes to the internal control system? 8) Have there been any significant changes to the internal control system? 9) Is the business office adequately staffed to allow for proper segregation of duties? 10) Have there been any changes to the accounting system or accounting policies that are significant? 11) Has the accounting software and related IT systems been subject to review by an IT professional to ensure seamless backup in the event of a malware, ransomware, or other compromise of computer security? 12) Are there any other financial-related matters we should be aware of? 13) Are there any new pronoucements on the horizon that may require additional staff time or disbursement of funds to properly implement? 14) Are all financial statements that have been provided to the Board accurate and complete to the best of your knowledge? 15) Have you been asked by the Superintendent to do anything that makes you uncomfortable or to present any information you feel is inaccurate?
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8.C. Approve Juvenile Detention Education Program (JDEP) Student Investment Act (SIA) Grant Agreement
Presenter:
Superintendent Scurto
Description:
The purpose of this grant is to provide funding to assist in meeting students’ mental or behavioral health needs, and increasing academic achievement and reducing academic disparities for students from racial or ethnic groups that have historically experienced academic disparities, students with disabilities, English language learners, economically disadvantaged students, students who are homeless, and students who are foster children.
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8.D. Declare February 2024 as Career Technical Education Appreciation Month
Presenter:
Board Chair
Description:
WHEREAS: February 1-29, 2024, has been designated Career and Technical Education Month® by the Association for Career and Technical Education; and
WHEREAS: career and technical education offers students the opportunity to gain the academic, technical and employability skills necessary for true career readiness WHEREAS: students in career and technical education programs participate in authentic, meaningful experiences that improve the quality of their education and increase their engagement and achievement; and WHEREAS: career and technical education provides students with career exploration opportunities earlier in their educational experience, which enables them to make informed and beneficial decisions about their academic coursework and pursue established programs of study and career pathways; and WHEREAS: leaders from business and industry nationwide report increasing challenges related to addressing the skills gap and connecting qualified professionals with available careers in critical and growing CTE-related fields, including healthcare, energy, advanced manufacturing, cybersecurity and information technology; and WHEREAS: career and technical education prepares students for these and other fulfilling careers by offering integrated programs of study that link secondary and postsecondary education and lead to the attainment of industry-recognized credentials; and WHEREAS: career and technical education programs ensure that employers have access to a qualified and thriving workforce, ensuring America is a strong and competitive economy; NOW THEREFORE, BE IT RESOLVED that the Board of Directors of Lane ESD do hereby proclaim February 1-29, 2024, as Career and Technical Education Month and urge all citizens to become familiar with the services and benefits offered by the career and technical education programs in this community and to support and participate in these programs to enhance their individual skills and productivity. |
8.D.1. Presentation: HOPE Factory
Presenter:
Shareen Vogel, Lee Kounovsky, Ryan Kruse, and Joshua Daniels
Description:
February is CTE month. The CTE team will present information about the Lane Career Academy:HOPE Factory. The HOPE Factory provides innovative regional programming that gives high school students access to work-based learning, community college credit, industry credentials and mentoring from across all 16 School Districts. Students are provided in-demand curriculum and skills training in Construction and Manufacturing trades -- all in a manufactured home facility. Information will be shared on what has happened as Lane ESD has embarked on year one of this exciting project.
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8.E. Approve Grants
Presenter:
Superintendent Scurto, Board Chair
Description:
Superintendent Scurto will discuss any new grants. The Board of Directors of Lane ESD will be asked to approve the following recently awarded or submitted grants: Per Board Policy DD:
Lane ESD shall pursue federal, state or private grants or other such funds that will assist the ESD in meeting adopted Board and ESD goals. Proposals for external funds will be submitted to the Board for evaluation and approval. In the event an opportunity arises to submit a grant proposal and there is insufficient time to place it before the Board, the superintendent is authorized to use his/her judgment in approving it for submission. The superintendent will review the proposal with the Board at its next regular meeting. The Board reserves the right to reject funds associated with any grant which has been approved. The Board shall, before an acceptance of such funds, consider the district’s obligations, expectations or encumbrances when the grant ceases. Lane ESD Grant Summary as of 12-31-2023
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8.F. Declare February 2024 as Black History Month
Presenter:
Board Chair
Description:
WHEREAS, in 1915, Dr. Carter Godwin Woodson, noted Black scholar and son of former slaves, founded the Association for the Study of African American Life and History and initiated Black History Week on February 12, 1926; and
WHEREAS, in 1976 President Gerald Ford made Black History Month a national observance; and the second week of February coincides with the birthdays of Abraham Lincoln and Frederick Douglass; and the event inspired schools and communities nationwide to organize local celebrations, establish history clubs, and host performances and lectures; and WHEREAS, during Black History Month we celebrate the many achievements and contributions made by Black Americans to Oregon and the United States’ economic, cultural, spiritual, and political development and honor the memory of the millions of enslaved Africans who died during the Translatlantic Slave Trade; and WHEREAS, while the observance of Black History Month calls for our community’s attention to the continued need to battle racism and to build a society that lives up to its democratic ideals; and WHEREAS, all students need an opportunity to understand the common humanity underlying all people, to develop pride in their own cultural identity and heritage, and to respect the identity and heritage of others; and NOW, THEREFORE, we, the members of the Board of Directors for the Lane Education Service District, hereby declare February 2023 to be: Black History Month and we strongly encourage our staff and community to observe, recognize, and celebrate the culture, heritage and contributions of Black Americans to our country, our state, our cities, and our schools, By resolution of the Board of Directors this 6th day of February 2024. |
8.G. Cast Vote for OAESD Chair Elect
Presenter:
Board Chair
Description:
The Board of Directors of Lane ESD will cast its vote for OAESD Chair Elect.
General Description: The Officer Council consists of the officers of OAESD. These are the Chair, Chair-Elect, and Past Chair of the OAESD Board and President, President-Elect, and Past President of the OAESD Superintendents' Council. The term of office for the officers shall be one year in each role (three years total). Any officer may be elected to no more than two successive terms. The Chair-Elect and President-Elect succeed the Chair and President, respectively. Past practice has been for each ESD Board to have the opportunity to nominate a candidate for the position of Chair-Elect and for each member ESD superintendent to have the opportunity to nominate a candidate for President-Elect. The nomination and election timeline for 2024 will be as follows:
1) Creating a job description, recruiting, interviewing and hiring of the Executive Director to administer the effective implementation of the purposes of OAESD. 2) Entering into and administering the employment contract for the Executive Director. 3) Conducting an annual review of the Executive Director and report the results of the review to the Governance Council. The Past-President shall facilitate such annual review. 4) Dismissal or non-renewal of the contract for the Executive Director. 5) Interviewing and hiring of the Director of Government Relations. 6) Entering into and administering the employment contract for the Director of Government Relations. 7) Conducting an annual review of the Director of Government Relations. The Past-President shall facilitate such annual review. 8) Dismissal or non-renewal of the Director of Government Relations. 9) Advising the Executive Director in contracting with member ESDs for fiscal, website and executive secretary services, and other administrative services necessary to carry out the functions of OAESD. 10) Advising the Executive Director in developing an annual work plan, including communication strategies, for OAESD to provide priorities for the Association. 11) Advising the Executive Director in creating an annual schedule of meetings and other events. 12) Advising the Executive Director in creating a proposed annual budget for OAESD 13) Advising the Executive Director in planning Association conferences and workshops. 14) Advising the Executive Director in developing agendas, call, publicize, chair and arrange for minutes to be taken for all official OAESD meetings of the OAESD Governance Council. 15) The President-Elect shall serve as Chair of the Legislative Committee. 16) The Chair-Elect shall serve as OAESD Representative to the Ex Officio position on the OSBA Board of Directors. Information: Anna Ali and David Dunsdon have been officially nominated for the OAESD Chair-Elect position. Please see their bios below for more information: Name: (Qurat) Anna Ali Email: anna.ali@wesd.org Board Roles: I am currently serving as Chair in my 2 nd term on the Willamette ESD Board of Directors for Zone 4 in the Salem-Keizer District (ending 6/30/27). I have previously served as Vice-Chair. OAESD Roles: I serve as a representative on the OAESD Governance Council and as a member of the OAESD Legislative Committee. Additionally, I have served on the OAESD Equity and Racial Justice Steering Committee and was a member of the Task Force group. Current &Previous Occupation(s):
I have been serving on the board for over four years and have been a representative to OAESD for over three. In that time, I have learned so much about how ESDs operate, the vast and varied needs of students and families throughout Oregon, and the challenges and opportunities that we must meet in order to deliver the services our communities deserve. I have watched as OAESD has transformed and grown to match the unique conditions and obligations of its members, and I appreciate being involved in that work. I would be honored to serve as Chair-Elect to continue making a difference for our ESDs! Name: David Dunsdon Email: david.dunsdon@lblesd.k12.or.us Board Roles: Director Dunsdon has served six terms on LBL’s Board of Directors, three terms on Lincoln County School Board of Directors, and on numerous state, regional, and local organizations, boards and commissions. Educational Background: Mr. Dunsdon has a Bachelor of Arts degree in Psychology from University of the Pacific; A Master’s in Business Administration in Accounting from Central Michigan University; and has completed post graduate work in education at Oregon State University. Director Dunsdon is an experienced advocate of education at all levels.....early learning, K-12, and higher education. Mr. Dunsdon brings to LBL skills in school finance, accounting, governance, law, policy and long range planning. An Oregonian born in Corvallis, Mr. Dunsdon is a retired university instructor, now enjoying life on the Oregon Coast in Newport |
8.H. Announce Budget Committee Vacancy(ies)
Presenter:
Superintendent Scurto, Board Chair
Description:
By law, the budget committee is charged with making recommendations concerning financial priorities. The budget committee will have the responsibility for reviewing the financial program of Lane ESD, reviewing the proposed ESD budget as presented by the superintendent and recommending an annual ESD budget in keeping with the provisions of applicable state laws.
Educational policy decisions, however, are the responsibility of the Board, not the budget committee. The committee does not have the authority to add programs or to approve additional personnel or increase salaries. While the committee may, in effect, delete programs because of a fund decrease in arriving at a levy figure, the committee is charged primarily with a fiscal evaluation of programs. The committee may, alternatively, recommend an amount that changes the proposed budget and may request the administration make such changes in accordance with priorities set by the Board. The budget committee consists of the elected Board members and eight members appointed by the Board from component school district boards or designees of component district Boards. The members appointed by the Board shall consist of five members selected by ESD zone and three members selected at large. To be eligible for appointment, the appointive member must: 1. Live and be registered to vote within the ESD and, if a zone representative, must live within the appropriate zone; 2. Not be an officer, agent or employee of the ESD.No budget committee member may receive any type of compensation from the ESD. Reimbursement of budget committee expenses shall be in accordance with Board policy and administrative rule BHD/BHD-AR. The Board will announce the vacancies and receive recommendations of interested members of component school district Boards or designees of component district boards. Candidates for vacant positions must reside in the vacated zone. At-large vacant positions will be filled from among members of component school district Boards or designees of component district boards. The appointive budget committee members will be appointed for three-year terms in the September meeting. The terms will be staggered so that approximately one-third of the appointive members’ terms end each year. The Board may appoint budget committee members to as many consecutive terms as deemed appropriate. If any appointive member is unable to complete the term for which he/she was appointed, the Board will announce the vacancy at the first regular Board meeting following the committee member’s resignation or removal. An appointment to fill the position for its unexpired term will be made at the next regular Board meeting. (continued) 1-2 Budget Committee - DBEA (continued) The budget committee will elect a presiding officer from among the members at the first meeting. It may also establish such other ground rules as necessary for successful operation of the committee. A majority of the constituted committee is required for passing an action item. Majority for a 15-member budget committee is 8. Therefore, if only eight members are present, a unanimous vote is needed for passing an action. As provided by law, the committee will hear the budget message presented by the superintendent, receive the budget document, listen to comments and suggestions by patrons and announce the time and place for its future meetings. All meetings of the budget committee are open to the public. The budget committee may request any information for the preparation or revision of the budget document from any ESD officer or employee. It may request the attendance of any employee at its meetings. Such requests by the budget committee should be made through the superintendent and/or budget officer. The budget committee will approve the budget document as submitted by the superintendent or as subsequently revised by the committee. After approval of the original or revised budget document, the budget committee’s duties cease. The hearing on the approved budget is held by the Board. Lane ESD's Budget Committee has vacancies in Positions/Zones 1 and 2. The Board of Directors of Lane ESD will declare these two Budget Committee Vacancies.
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8.I. Appoint Budget Committee Member
Presenter:
Board Chair
Description:
Eugene School District 4J's Board of Directors has nominated Board Member Rick Hamilton to the Lane Education Service District Budget Committee for a three-year term ending 6/30/2026.
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8.J. Declare Classified Employee Appreciation Week
Presenter:
Superintendent Scurto, Board Chair
Description:
Classified Employee Appreciation Week is celebrated every year during the first full week of March. The Board of Directors of Lane Education Service District recognize the contributions of its Classified Employees: WHEREAS, the education of youth is essential to the future of our community, state, country and world; and WHEREAS, classified employees are the backbone of our public education system; and WHEREAS, classified employees work directly with students, educators, parents, volunteers, business partners and community members; and WHEREAS, classified employees support the smooth operation of offices, the safety and maintenance of buildings and property, and the safe transportation, healthy nutrition and direct instruction of students; and WHEREAS, our community depends upon and trusts classified employees to serve students; and WHEREAS, classified employees, with their diverse talents and true dedication, nurture students throughout their school years. NOW, THEREFORE, BE IT RESOLVED that the (insert name) Board of Directors proclaims March 4-8, 2024, to be CLASSIFIED EMPLOYEE APPRECIATION WEEK; and BE IT FURTHER RESOLVED that the Lane Education Service District Board of Directors strongly encourages all members of our community to join in this observance, recognizing the dedication and hard work of these individuals. |
9. Discussion/Reports
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9.A. Legislative Update
Presenter:
Superintendent Tony Scurto
Description:
Superintendent Scurto will provide an update in legislative activities if there are any updates.
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9.B. Superintendent Report
Presenter:
Superintendent Tony Scurto
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9.B.1. Ice Storm Updates and Instructional Hours
Presenter:
Superintendent Scurto
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9.B.2. Local Service Plan Component District Board Visits
Presenter:
Superintendent Scurto
Description:
Superintendent Scurto will provide an update on Component District Board visits related to the passing of the 2023-25 Local Service Plan - Year Two.
Visits to component district board meetings are scheduled. Component districts have until March 1, 2022 to approve the 2021-23 Local Service Plan - Year Two. Many visits are completed and some schedules have been adjusted due to inclement weather closures: 1/8/2024 - Marcola, 6:00 p.m. (Vanessa Truett) 1/10/2024 - Siuslaw, 6:30 p.m. (Nora Kent) 1/22/2024 - Fern Ridge, 6:30 p.m. (Rose Wilde, Linda Hamilton) 1/22/2024 - Junction City, 6:00 p.m.. (Linda Hamilton) 1/22/2024 - Lowell, 4:00 p.m. (Rose Wilde) 1/24/2024 - Eugene, 7:00 p.m. (Linda Hamilton) 1/29/2024 - Crow-Applegate-Lorane, 7:00 p.m. (Sherry Duerst-Higgins) 2/5/2024 - South Lane, 5:30 p.m. (Sherry Duerst-Higgins) 2/07/2024 - Blachly, 6:00 p.m. (Nora Kent) 2/12/2024 - Springfield, 6:00 p.m. (Vanessa Truett) 2/12/2024 - Pleasant Hill, 7:00 p.m. (Leslie Harris) 2/21/2024 - McKenzie, 5:30 p.m. (Leslie Harris) 2/21/2024 - Mapleton, 6:00 p.m. (Nora Kent) 2/26/2024 - Bethel, 6:30 p.m. (Sydney Kissinger) |
9.C. Administrative Rules
Presenter:
Superintendent Scurto, Olivia Meyers Buch
Description:
Administrative rules are detailed directions governing the operation of Lane ESD.
The superintendent is authorized to formulate such administrative rules appropriate for the implementation of policies adopted by the Board and necessary for the consistent operation of the ESD. Such administrative rules shall be binding on the employees of Lane ESD and the students in the classrooms of the ESD until modified or repealed. All new or amended administrative rules will become effective on the day after approved by the superintendent unless an alternative effective date is specified. When approved by the superintendent, administrative rules shall be distributed to staff and other individuals, as appropriate. The superintendent will make administrative rules available to the Board. The Board may review any administrative rule and may direct its revision if, in the Board’s judgment, such rule is not consistent with adopted policies. The Board of Directors of Lane ESD will review new Administrative Rules as presented:
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9.D. Upcoming Event Participation
Presenter:
Superintendent Scurto, Board Chair
Description:
The Board of Directors of Lane ESD will discuss participation in the Blacks In Government Black History Month Banquet and the LCOG Member Appreciation Dinner/Auction. Lane Council of Governments has also announced it is seeking nominations for recognition awards to be presented at the Dinner/Auction.
Blacks In Government Black History Month Banquet The Board of Directors of Lane ESD will discuss participation/attendance at the Blacks In Government Black History Month Banquet, rescheduled for a date to be determined in March. Dr. Charlene Williams, ODE, will present on Mental Health Matters. LCOG Accepting Award Nominations The LCOG Member Appreciation Dinner is back. The event is scheduled for Friday, March 8 at 6:00 p.m. at the Cottage Grove Armory, 628 E Washington Ave., Cottage Grove, OR 97424. A traditional component of this event is the formal recognition of outstanding service, leadership, and commitment to the regional community. We are currently accepting nominations for:
Citizens are invited to submit nominations of candidates in any or all of the six award categories. Nominations of candidates for any of the awards must include a statement that describes the nominee’s contributions to the community, the nominee’s achievements, and the rationale for the selection of that nominee as the award recipient. The formal presentations will be made at the Appreciation Dinner. Please submit nominations for one or all of the awards by February 5, 2024. |
9.E. Teacher of the Year and Education Support Professional of the Year
Presenter:
Superintendent Scurto
Description:
About the Oregon Teacher of the Year Program Every year, each of the 50 states, U.S. territories, DC, and the Department of Defense Education Activity names a teacher of the year. The Oregon Teacher of the Year Program recognizes and honors teacher excellence, with the Teacher of the Year serving as the face and voice of exemplary educators across the state. Candidates for Oregon Teacher of the Year are exceptionally dedicated, knowledgeable, and skilled licensed public school educators in grades preK-12. Thanks to the Oregon Department of Education’s partnership with the Oregon Lottery, the Oregon Teacher of the Year receives a gift of $10,000 as well as a special fund to cover all travel costs for the year.
About the Oregon Education Support Professional of the Year Program Every school community in Oregon is comprised of dedicated professionals who spend their day in support of students and educators, performing a variety of jobs promoting quality education, fostering positive learning environments, offering nutritious meals, providing reliable transportation and maintaining safe and clean schools for all students. Beginning in 2020, the Oregon Department of Education, in partnership with the Oregon Lottery, is privileged to facilitate the Oregon Education Support Professional of the Year award. The winner will receive a $5,000 gift, as well as a plaque and banner to commemorate this significant achievement. |
10. Information from Administrative Staff
Presenter:
Administrative Staff
Description:
The directors of Human Resources and Title Programs, Special Education, Business Services, Technology and School Improvement have submitted written reports to the Board on matters of interest concerning his/her area of responsibility.
Western Regional Educator Network Newsletter
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11. Board Member Reports and Comments/Agenda Planning
Presenter:
Lane ESD Board, Liaisons, Advisors
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11.A. Agenda Planning
Presenter:
Board Chair
Description:
Board members will discuss items for future board meetings.
Board members may also send agenda items to be considered for the next board meeting. Please call or email to the Board Chair or Superintendent. |
11.B. Board Member Reports
Presenter:
Board, Advisors, Liaisons
Description:
Board members are asked to submit their reports in writing to be attached to Boardbook. Reports can be sent to the Executive Assistant in advance of the meeting.
As Board Members prepare their reports, please consider the following questions:
2. What is the connection to the LESD services and programs to the component districts or community? 3. What significance or meaning does the activity have to the broader community? 4. What are the next steps or follow-up activities planned? Sherry Duerst-Higgins Linda Hamilton Leslie Harris
Nora Kent: January 5 th- Attended Deadwood Annual Community Meeting. Mapleton Superintendent Sue Wilson and Director Mizu Kinney presented on behalf of the Mapleton School District. There are exciting new programs, such as incentives to increase attendance and adding more Friday extracurricular activities as well as community events. They are certainly moving forward with their goal to make Mapleton a model rural school district!
Vanessa Truett: Springfield Illumination Exhibit: BIPOC Springfield History, Marcola Board Meeting with Superintendent Scurto, LCC Lecture MLK : Taraj Kohesh, We are Neighbors Exhibit and Panel : Springfield Public Library, North Eugene High School Student Mock Interviews, 70th anniversary Chamber Gala; First Citizen George Russell and Future First Citizen, OAESD Legislative Priorities Northwest Regional ESD meeting for parents, caregivers and students about funding shortfalls for EI/ECSE and RIS and to encourage them to advocate for increased funding during this short legislative session. Jan 10th- Attended the Siuslaw School Board meeting with Tony and Erik to roll out the service plan for the year. The room was packed with folks to learn more about the decisions regarding the proposed Charter School, but they got to learn about LESD while they were there. January 20 - Attended the Siuslaw Watershed Council Meeting. I learned about the projects as well as the educational program. I was elected to the Leadership Team as a liaison for post secondary education. Sydney Kissinger - AbsentRose Wilde
Emilio Hernandez, Community Advisor Mike Anderson, Liaison, Creswell School District Erin Zygaitis, Community Advisor
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12. Announcements/Correspondence
Presenter:
Board Chair
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12.A. Acknowledgements and Recognition
Presenter:
Superintendent Tony Scurto
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12.B. Kudos
Presenter:
Administrators
Description:
Thank you to those who took the time to acknowledge co-workers/staff with kudos. Employees and Board members can submit a "kudo" any time during the month. To submit a kudo visit: www.lesd.k12.or.us/forms/kudos.html
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12.C. Announcements
Presenter:
Board Chair
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12.C.1. Lane ESD Board Member Activities and Opportunities
Description:
FEBRUARY
13 OSBA Executive Committee Meeting 16 Bonds, Ballots and Buildings Conference (Salem) 20 Oregon Rural School Board Members Caucus Leadership Assembly MARCH 9 OSBA Board Meeting 12 OSBA Executive Committee Meeting APRIL 9 OSBA Executive Committee Meeting |
12.C.2. Component District Board Meeting Dates
Description:
Bethel: The school board usually meets in regular public sessions at 6:30 p.m. on some Mondays of the month during the regular school year. at the Bethel District Office located at 4640 Barger Drive in Eugene. This schedule sometimes varies, and special meetings and work sessions are scheduled as necessary. The Bethel School District Board of Directors will conduct meetings in-person and virtually, unless otherwise noted.
Blachly: The District Board meets on the third Wednesday of each month at 6:00 pm in the school library. Creswell: Regular Board of Director meetings are typically held the second Wednesday of each month at 7:00 PM. Special meetings and work sessions are scheduled as necessary. Crow-Applegate-Lorane: The Board of Directors for Crow-Applegate-Lorane School District #66 holds a regular meeting at 7:00 pm on the third Thursday of each month. The meetings are held at Applegate Elementary School and at the Lorane Grange. For current information, contact the CAL district office at 541-935-2100. Executive sessions usually begin at 6:30 pm and are closed to the public. Eugene: The school board usually meets in regular public sessions on the first and third Wednesdays of each month at 7 p.m. at the Education Center, 200 North Monroe, Eugene. This schedule sometimes varies, and special meetings and work sessions are scheduled as necessary. Fern Ridge: The Fern Ridge School District Board of Directors meets on the 3rd Monday of each month unless posted otherwise. Junction City: Monthly Meetings are held 4th Monday of the month except in December and July. Lowell: Regular Board Meetings are scheduled for the 4th Monday of the month, with the meeting beginning at 4:00 pm. When there is a holiday on the 4th Monday, normally, the meeting will be held on an alternate Monday. Study sessions are tentatively scheduled to provide the opportunity for the Board to meet to study an individual aspect of the District. Mapleton: The Mapleton School Board meets on the third Wednesday of each month. There is no meeting during the month of July. The School Board meeting is held in the high school at 6:00pm, unless otherwise noted. Marcola: Regular board meetings are scheduled for the 2nd Monday of each month at 6 PM. McKenzie: Oakridge: Board Meeting calendar is posted on the Oakridge School District website. Pleasant Hill: Board meeting calendar is posted on the Pleasant Hill School District website. Siuslaw: The board of directors meet the second Wednesday of each month with the exception of a regular meeting scheduled for August 17, 2022. The board normally meets in the district board room located at 2111 Oak Street in Florence, Oregon. The meetings are scheduled to begin at 6:00 p.m. with work session and the regular meeting will begin at approximately 6:30p.m. Please see the school calendar on the district website to confirm dates and times or call the district office at 541-997-2651. South Lane: The South Lane School Board usually meets in regular public sessions on the first Monday and third Monday of each month at 5:30 p.m. for a work session. This schedule sometimes varies, and additional meetings and work sessions are scheduled as necessary. Meetings normally are held at the South Lane School District Office, 455 Adams Ave in Cottage Grove. Springfield: The Board of Directors meet twice during most months during the school year. Regular business meetings begin at 7 p.m. on the second Mondays of the month. Work sessions are generally held at 5:30 p.m. on the fourth Monday of the month. All meetings, unless otherwise noted, are held in the Board Room of the Springfield Public Schools Administration Building, 640 A Street, Springfield, OR 97477. |
13. Adjournment
• The next regular meeting is scheduled to be held Tuesday, March 5, 2024, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene. |