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McKenzie School District Board of Directors

51187 Blue River Drive

Finn Rock, OR 97488

Inspiring Students to Achieve Their Academic and Individual Potential

Meeting will be livestreamed viewing available at https://www.youtube.com/channel/UC14_qR6FmaelclIzi4UMCeQ/videos

Submit Public Comment to public.comment@mckenziesd.org all comments submitted before noon on January 18th will be presented to the Board for review and submission to the meeting minutes.

January 19, 2022

Regular School Board Meeting 5:30 P.M.

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. COMMUNITY COMMENTS

Acknowledge receipt of community comments

IV. CONSENT AGENDA

Actions that are routine or usually call for no discussion, such as approving minutes of previous meetings, acceptance of donations and similar actions, often handled together in one vote by the Board.

1. Regular School Board Minutes December 15, 2021

2. Approval of Financial Report/Statements

3. Acceptance of Donations: None

4. Personnel

5. Enrollment

6. Policies Second Reading –

ACB - Every Student Belongs

ACB - AR Bias Incident Complaint Procedure

AC-Nondiscrimination

AC - AR Discrimination Complaint Procedure

BBAA - Individual Board Member’s Authority and Responsibilities

BD/BDA – Board Meetings

BDDH - Public Comment at Board Meetings

BDDH - AR Public Comment at Board Meetings

CM - Compliance and Reporting on Standards

DJC - Bidding Requirements

GBA - Equal Employment Opportunity

GBEA - Workplace Harassment

GBNA - AR Hazing, Harassment, Intimidation, Bullying, Menacing

V. REPORTS & DISCUSSION

1. Lane ESD Local Service Plan 21-23 Tony Scurto/Carlos Sequeira

2. District Lane Tompkins

3. Building Brent Meister

4. Financial Wendy Whitson

5. Facilities Lane Tompkins

6. Charter School Annual Report Lane Tompkins

7. Policies First Reading Lane Tompkins

GBNAA/JHFF – Suspected Sexual Conduct with Students and Reporting Requirements *

GBNAA/JHFF-AR – Suspected Sexual Conduct Report Procedures and Form *

GBNAB/JHFE – Suspected Abuse of a Child Reporting Requirements

GBNAB/JHFE-AR(1) – Reporting of Suspected Abuse of a Child

GBNAB/JHFE-AR(2) – Reporting of Suspected Abuse of a Child

IB – Freedom of Expression

IGBHA – Alternative Education Programs**

IGBHA –AR (1) Evaluation of Alternative Education Programs**

IGBI - Bilingual Education**

IGDJ-Interscholastic Activities

IIA – Instructional Resources/Instructional Materials

VI. ACTION ITEMS

1. Resolution 21-I Lane ESD Local Service Plan 21-23 Yr. 2 Lane Tompkins

2. Audit June 30 2021 Wendy Whitson

VII. SCHOOL BOARD COMMENTS

VIII. FUTURE AGENDA

Next Regular School Board Meeting February 16, 2022 5:30 P.M.

Policies second reading/Adoption

Teacher Contract Renewal

IX. ADJOURNMENT