PUBLIC
NOTICE
Grant County Education Service District Regular Board Meeting is Wednesday, January 24, 2024 at 5:15 pm at the ESD Building
Summary
Grant County Education Service District Regular Board Meeting Wednesday, January 24, 2024 5:15 pm ESD Building AGENDA Dial 541-575-4015 if you plan to call in. When the attendant asks for the Conference ID followed by the # key, please enter “4015#”. When the attendant asks for the PIN #, please enter “3249#”. Thanks. 1. CALL TO ORDER 2. CONSENT AGENDA 2.1. Approval of Minutes – November 29, 2023 3. REPORTS 3.1. Presentation of the 22-23 Financial Audit by Solutions CPAs 3.2. Deputy Clerk’s Report 3.3. SIA Liaison Report 3.4. Special Education Report 3.5. Superintendent Report 3.6. Technology Report 4. UNFINISHED BUSINESS 5. NEW BUSINESS 5.1. Approve Resolution ORS257.466 for Audit Budget Violations Found 5.2. Approve 24-25 Resolution Services 5.3. Approve 24-25 Fiscal Services Contracts 5.4. Approve 24-25 Counseling Services Contracts 6. NEXT MEETING 6.1. WEDNESDAY February 28, 2024 – Merry Christmas & Happy New Year!! 7. ADJOURNMENT ●If necessary, Executive Session may be held in accordance with ORS 192.660 (1) ●As this is a regular meeting of the Grant County ESD Board of Directors, other matters may be addressed as deemed appropriate by the Board.
Notice Date: Tuesday, January 16th, 2024
- County: Grant
- Notice Type: Public Meeting
- City: Canyon City John Day
Details
Grant County Education Service District Regular Board Meeting Wednesday, January 24, 2024 5:15 pm ESD Building
AGENDA
Dial 541-575-4015 if you plan to call in. When the attendant asks for the Conference ID followed by the # key, please enter “4015#”. When the attendant asks for the PIN #, please enter “3249#”. Thanks.
1. CALL TO ORDER
2. CONSENT AGENDA 2.1. Approval of Minutes – November 29, 2023
3. REPORTS 3.1. Presentation of the 22-23 Financial Audit by Solutions CPAs 3.2. Deputy Clerk’s Report 3.3. SIA Liaison Report 3.4. Special Education Report 3.5. Superintendent Report 3.6. Technology Report
4. UNFINISHED BUSINESS
5. NEW BUSINESS 5.1. Approve Resolution ORS257.466 for Audit Budget Violations Found 5.2. Approve 24-25 Resolution Services 5.3. Approve 24-25 Fiscal Services Contracts 5.4. Approve 24-25 Counseling Services Contracts
6. NEXT MEETING 6.1. WEDNESDAY February 28, 2024 – Merry Christmas & Happy New Year!!
7. ADJOURNMENT
●If necessary, Executive Session may be held in accordance with ORS 192.660 (1)
●As this is a regular meeting of the Grant County ESD Board of Directors, other matters may be addressed as deemed appropriate by the Board.
Submit a Public Notice
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