March 8, 2022 at 6:00 PM - Regular Meeting
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1. South Coast ESD Commitment to Equity
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2. Zoom Link - https://sces-k12-or-us.zoom.us/j/87072392821
Meeting ID: 870 7239 2821 |
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3. Zoom Etiquette - Charis McGaughy
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4. Call to Order -
Welcome Flag salute |
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5. Public Input
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6. Introductions
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7. Adoption of Agenda
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8. Consent Agenda
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8.A. Personnel
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8.A.1. Hires
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8.A.2. Resignations
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8.A.2.a. Chelsea Younkers - Instructional Assistant
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8.A.2.b. Felicity Cowin - Nurse
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8.A.2.c. Kamille Yester - Speech Language Pathology Assistant
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8.A.2.d. Cheryl Sarna - Accounting Technician I
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8.A.2.e. Vicki Whitney - Payroll Clerk
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8.A.3. Retirement
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8.A.3.a. Donna Woods - Speech Pathologist
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8.A.3.b. Donna Johnson - Nurse
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8.B. Policy Second Reading - Adoption
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8.B.1. AC - Nondiscrimination
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8.B.2. ACB - Every Student Belongs
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8.B.3. GBA - Equal Employment Opportunity
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8.B.4. GBNAA / JHFF - Suspected Sexual Conduct with Students
Description:
GBEA - Workplace Harassment
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8.B.5. IGBI - Bilingual Education
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8.B.6. JB - Equal Educational Opportunity
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8.B.7. JHFF / GBNAA - Suspected Sexual Conduct with Students
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9. Approval of Consent Agenda
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10. Action Items
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10.A. Classified Employee Appreciation Week - Corinne Potts
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10.B. Appoint Board of Director for Position 1, Zone 4
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10.C. Accept Resignation of Board Member Marie Simonds
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10.D. Declare Board Vacancy, Position 7, Zone At Large, expiring 6/30/25
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10.E. Appoint Budget Committee Member, Position 1, Zone 4 - Reedsport, Lakeside and North Bend, term ending 6/30/2023
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10.F. Appoint Budget Committee Member, Position 6, Zone - At Large - term ending 6/30/2024
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10.G. Announce the Opening of Budget Committee Member, Position 4, Zone 1A - Port Orford and Langlois, term ending 6/30/2023
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10.H. Announce the Opening of Budget Committee Member, Position 5, Zone 1B - Central Curry and Brookings, term ending 6/30/2024
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10.I. Adopt Resolution 21-024 - Resolution Making Appropriations
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11. Reports
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11.A. Superintendent’s Report: Charis McGaughy
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11.B. Fiscal Report: Jerod Nunn
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11.C. Legislative Report: Fred Brick
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11.D. Committee Report
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11.D.1. Governance: Corinne Potts
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12. Announcements
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12.A. March 9 - 11 - OAESD
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12.B. March 21 - Sustainability Committee Meeting
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12.C. March 21 - 25 - Spring Break
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12.D. March 29 - Special Board Meeting with Executive Session
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12.E. April 6 - Governance Committee Meeting
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12.F. April 8 - Special Board Meeting with Executive Session
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12.G. April 12 - Regular Board Meeting
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13. Executive Session, based on ORS 192.660(2)(i) – To review and evaluate the performance of the chief executive officer or any other public officer, employee, or staff member, unless that person requests an open hearing.
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14. Adjourn
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