Tuesday, August 9, 2022 Executive Session- 5:30 Re: (ORS 192.660(2)(h)) Regular Business Meeting- 6:30 - Lincoln County School District Business Meeting of the Board
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1. Call to Order & Reading of Land Acknowledgment
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2. Roll Call- Establishment of a quorum
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3. Introductions
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4. Communications
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(During this time the audience will have the opportunity to speak to the Board. Anyone wishing to address the Board is asked to complete a "Board Communication Request" form, available from the board secretary. The chairman reserves the right to limit the time allotted to each presenter. It is requested that those addressing the board state their name for the record.)
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4.a. From the Audience
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4.b. Recognition
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4.c. LCEA Report
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5. Consultant Reports/Staff Reports/Student Reports
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5.a. Financial Report
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5.b. First Student Report
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6. Board Reports
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7. Superintendent's Report
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7.a. August 18th Board Retreat
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August 18th Board Retreat- Review and finalize the agenda and receive book for book study (please have chapter 1 read by Aug 18th)
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8. Adoption of the Consent Calendar
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(Consent Calendar agenda items are designated by the Board to be adopted in a single motion unless an individual Board member or the Superintendent requests an item be removed for consideration. Action on matters of a routine matter is addressed in one motion to conserve time for other deliberation by the Board.)
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8.a. Minutes of the Board
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8.b. Human Resources
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8.b.1. Regular Personnel Items
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9. Action Items
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(Decision Items are those that have been presented to the Board for discussion and questions at a prior meeting. Some circumstances may dictate a Decision Item without prior discussion.)
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9.a. Business Services
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9.a.1. Appropriations Transfer
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10. Items of Information & Discussion
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(Discussion Items are presented for the Board’s consideration, discussion and questions. Discussion Items will be considered for Decision at a subsequent meeting. Information items are for information only.)
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10.a. Board
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10.a.1. BoardBook Training
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10.b. Other
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10.c. Adjournment
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