Tuesday, May 9, 2023 Board Tour of Yaquina View Gym- 4:30, Executive Session- 5:15 Re: (ORS 332.061(1)), (ORS 192.660(2)(d)) & (ORS 192.660(2)(e)), Regular Business Meeting- 6:30 - Lincoln County School District Business Meeting of the Board
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1. Executive Session 5:20-6:30
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2. Call to Order & Reading of Land Acknowledgment
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3. Roll Call- Establishment of a quorum
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4. Recess into Public Hearing
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4.a. Public Hearing: Title VI Grant
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5. Close Public Hearing and Reconvene Board Meeting
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6. Introductions
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7. Communications
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7.a. Written
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7.a.1. Note from Governor Kotek
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7.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
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7.c. Recognition
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7.c.1. Teacher Appreciation Week Proclamation
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7.c.2. Oregon HR Director of the Year - Dr. Tiana DeVries
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7.c.3. Northwest PBIS Champion Award - Kelly Beaudry
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7.c.4. Waldport High School Forestry - Four Time State Champions
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7.c.5. OSAA Special Recognition - Steve Cooper, Waldport Middle/High
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7.d. LCEA Report
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8. Consultant Reports/Staff Reports/Student Reports
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8.a. Use of Policy AAA by Yaquina View Principal, Kristin Becker
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8.b. Area Report - Yaquina View
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8.c. Student Report
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8.d. Financial Report
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8.d.1. April Board Financial Report
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8.e. First Student Report (Written)
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8.f. Annual Charter School Report - Eddyville Charter School
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8.g. Annual Charter School Report - Siletz Valley Charter School
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8.h. Integrated Guidance - Longitudinal Performance and Growth Targets
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8.i. Nutrition Services Report
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9. Board Reports
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10. Superintendent's Report
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10.a. Policy Update- First Reading
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10.b. Career Tech Charter School Update
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10.c. Superintendent Evaluation
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10.d. May Work Session Topics
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11. Adoption of the Consent Calendar
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11.a. Minutes of the Board
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11.b. Human Resources
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11.b.1. Personnel Action
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11.b.2. Administrator & Directors Contracts
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12. Items of Information & Discussion
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12.a. Human Resources
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12.a.1. Annual Reduction In Force (RIF) Information
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12.b. Facilities & Maintenance/Transportation/Food Services
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12.b.1. Transportation Contract Renewal Draft
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12.b.2. Custodial Contract Renewal
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12.b.3. Sodexo Food Services Contract
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12.b.4. Holly Farm Update
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12.c. Board
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12.c.1. Draft 2023-2024 Board Meeting Calendar
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12.c.2. Public Comment (This time is reserved for general public comment to the Board)
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12.d. Other
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12.d.1. Reminders/Announcements
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12.e. Adjournment
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