December 4, 2024 at 6:15 PM - REGULAR BOARD OF DIRECTORS MEETING
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1. Call to Order
Speaker(s):
Board Chair David Stevens
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2. Roll Call
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3. Flag salute
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4. Citizens Request of the Board
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5. Communications
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5.1. Superintendent communication
Speaker(s):
Superintendent Erika Bare
Attachments:
()
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5.1.1. Enrollment Report
Speaker(s):
Superintendent Erika Bare
Attachments:
()
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5.1.1.1.1. Policy update and first reading
Description:
EFA - Local Wellness- Summary of Changes: Removed languages regarding Wellness Advisory Committee.
DI - Fiscal Accounting-Summary of Changes: This is a new policy. This policy outlines the standards and practices for managing and reporting school district financial activities.
Attachments:
()
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5.2. Financial Report
Speaker(s):
Director of Fiscal Services Shy Chapman
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5.3. Facilities Update
Speaker(s):
Facilities Manager Joe Motta
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5.4. 23-24 Student Achievement Data from the Oregon Statewide Assessment System (OSAS)
Speaker(s):
Director of Student Achievement
Attachments:
()
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6. MCE CIP Presentation
Speaker(s):
Myrtle Creek Elementary Principal Ariel Mainz
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7. Foundation Communication
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8. Consent Agenda
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8.1. Approve last meeting minutes
Attachments:
()
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9. Action Items
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9.1. Approve resolution 2025-01
Speaker(s):
Board Chair David Stevens
Description:
OSBA Resolutions: Amends the OSBA dues schedule; Creates the Oregon School Board Members PRIDE Caucus and designate a seat on the OSBA Board of Directors and Legislative Policy Committee; Adopts the proposed amendments to the OSBA Bylaws
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10. Announcements
Speaker(s):
Board Chair David Stevens
Description:
Board Regular Session, Janaury 08, 2024, 6:15 pm
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11. Board Member Commnents
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12. Board Chair Closing Comments
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13. Adjournment
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14. 2024-25 South Umpqua School Board Priorities:
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