February 10, 2025 at 7:00 PM - Regular Board Meeting *REVISED*
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1. CALL MEETING TO ORDER AND NOTE ATTENDANCE
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2. FLAG SALUTE
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3. AGENDA REVIEW
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4. CONSENT AGENDA
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4.a. Approve minutes from the January 13, 2025, and January 27, 2025 meetings.
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5. STUDENT REPRESENTATIVES
Presenter:
Mireya Wacker and Kai Hawley
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6. SCHOOL/PRINCIPAL REPORT
Presenter:
Kelly Hutchison, CRS and Kathy Frank, BCS
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6.a. Community Roots Charter School
Presenter:
Kelly Hutchison, Administrator
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6.b. Bethany Charter School
Presenter:
Kathy Frank, Principal
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7. SILVER FALLS EDUCATION ASSOCIATION
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8. PUBLIC COMMENT - If you would like to speak during public comment and are attending virtually, use the "raise hand" feature in Zoom. If you are attending in person, please approach the public comment table located in front of the Board.
Attachments:
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9. ADMINISTRATOR AND STAFF REPORTS
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9.a. Superintendent Report
Presenter:
Kim Kellison, Interim Superintendent
Attachments:
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9.b. Financial and Enrollment Report
Presenter:
Kim Doud, Director of Finance
Attachments:
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10. DISCUSSION ITEMS
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10.a. Update on Superintendent Evaluation Timeline
Presenter:
Derrick Foxworth, Vice Chair
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10.b. 2025-27 LSP Resolution for School Districts
Attachments:
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10.c. Policy Second Reads (7)
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10.c.1. EBBA - First Aid (second read)
Attachments:
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10.c.2. EBBA-AR - First Aid-Infection Control (second read)
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10.c.3. EBBB - Injury or Illness Reports (second read)
Attachments:
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10.c.4. EBC - Emergency Plan and First Aid (second read)
Attachments:
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10.c.5. EBC/EBCA - Emergency Procedures and Disaster Plans (second read)
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10.c.6. EBCA - Safety Threats (second read)
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10.c.7. EBCB - Emergency Procedure Drills and Instruction (second read)
Attachments:
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11. PUBLIC COMMENT - Specific to Discussion and Action Items - If you would like to speak during public comment and are attending virtually, use the "raise hand" feature on Zoom. If you are attending in person, please approach the public comment table located in front of the Board.
Attachments:
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12. ACTION ITEM
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12.a. 2025-27 LSP Resolution for School Districts
Attachments:
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13. FUTURE AGENDA ITEM REQUEST
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14. ADJOURN
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