January 11, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Executive Session - (ORS 192.660(2)(d)) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.

3. South Coast ESD Commitment to Equity

4. Zoom meeting link 
https://sces-k12-or-us.zoom.us/j/87545066152
Meeting ID: 875 4506 6152

5. Zoom Etiquette - Charis McGaughy

6. Public input

7. Call to Order - Corinne Potts
    Welcome

7.A. Flag salute - Bruce Levy

8. Introductions
 

9. Adoption of Agenda
 

10. Consent Agenda

10.A. Personnel

10.A.1. Hires

10.A.1.a. Karlissa, Jones - Curriculum REN

10.A.2. Resignation

10.A.2.a. Orion Izzard - ALS Teacher

10.A.3. Retirement

10.A.3.a. Sharon Rebischke - Gold Beach Secretary 

10.A.3.b. Kathleen Kennett - Speech 

10.B. Communications

10.B.1. 2022 IRS Mileage rate 

11. Approval of Consent Agenda

12. Action Items

12.A. Audit presentation - Sheila Landis, Koontz, Blasquez and Associates, P.C.

12.B. GASBY 74 - Jerod Nunn

12.C. Surplus WebEx equipment - Jerod Nunn

12.D. Online Learning Platform - Charis McGaughy

12.E. Intent to Returns - Brandie Monroe

13. Reports

13.A. Superintendent’s Report - Charis McGaughy

13.A.1. School Board Appreciation month - Charis McGaughy

13.B. Fiscal Report - Jerod Nunn

13.C. Legislative Report - Fred Brick

14. Announcements

14.A. Governance committee, Jan 12 at 4:00 pm via zoom

14.B. Sustainability committee, Jan 24 at 4:00 pm via zoom

14.C. Communication committee, Jan 31 at 4:00 pm via zoom

14.D. Committee Get Together, Feb 15 at 4:00 pm via zoom

14.E. OAESD Spring Conference, Sunriver, March 9-11, 2022

15. Executive Session - ORS 192.660 (2)(i) to review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing.

16. Adjourn