December 10, 2024 at 6:30 PM - 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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Procedural Item
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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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4.a. Written
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4.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
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4.c. Recognition
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4.c.1. Newport High School State Cross Country Champions
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4.c.2. Site Council Recognition
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4.c.3. Taft 7-12 OSAA Les Schwab Team of the Month - Football
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4.c.4. School Board Appreciation Proclamation
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4.d. LCEA Report
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5. Consultant Reports/Staff Reports/Student Reports
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5.a. Area Report
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5.b. Student Report
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5.c. Auditor's Annual Financial Report
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5.d. Polling Feedback on Potential Bond Priorities
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Non-Action Item
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5.e. Financial Report
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Non-Action Item
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5.f. First Student Report (Written)
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Non-Action Item
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5.g. Food Services Report (Written)
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Non-Action Item
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5.g.1. Nutrition Services Report
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5.h. Custodial Services Report (Written)
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6. Board Reports
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7. Superintendent's Report
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7.a. Priority Matrix for Potential Replacement Bond/Long Term Facility Planning
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8. Adoption of the Consent Calendar
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Consent Agenda
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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. Board Personnel Action
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9. Action Items
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9.a. Board
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9.a.1. OSBA Elections.
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9.a.1.i. OSBA Board of Directors
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9.a.1.ii. OSBA Legislative Policy Committee
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9.a.1.iii. OSBA Resolutions
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9.a.1.iii.1. Resolution 1 to Amend the OSBA Dues Schedule
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9.a.1.iii.2. Resolution 2 to Amend Oregon School Boards Association's Bylaws Relating to Composition of the Board of Directors
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9.a.1.iii.3. Resolution 3 to Amend the OSBA 2023 Bylaws
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9.a.2. Career Tech Charter School
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10. Items of Information & Discussion
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10.a. Board
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10.a.1. Public Comment (This time is reserved for general public comment to the Board)
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10.b. Other
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10.b.1. Meeting Takeaways
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10.b.2. Reminders/Announcements
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10.c. Adjournment
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