PUBLIC

NOTICE

Summary

Grant County Education Service District Regular Board Meeting Wednesday, April 24, 2024, 6:15 pm (Directly Following Budget Committee Meeting) ESD Building Directors: Megan Brandsma, Chair (6/30/27) Becky Tatum, Vice-Chair (6/30/27) Robert Cockrell (6/30/25) Tracie Unterwegner (6/30/27) Shilo Fretwell (6/30/27) Katy Nelson (6/30/25) Chris Cronin (6/30/27) Supt./Clerk: Robert Waltenburg Deputy Clerk: Emma Winkelman SPED Director: Wendy Burril SIA Liaison: Mark Habliston 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 – February 28, 2024 & March 20, 2024 3. REPORTS 3.1. Deputy Clerk’s Report 3.2. SIA Liaison Report 3.3. Special Education Report 3.4. Superintendent Report 3.5. Technology Report 4. UNFINISHED BUSINESS 5. NEW BUSINESS 5.1. Policy Updates – First Reading of April OSBA Policy Update 5.2. Fiber Acquisition 6. NEXT MEETING 6.1. Wednesday May 22, 2024 (BUDGET HEARING) 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: Friday, April 19th, 2024

Details

Grant County Education Service District Regular Board Meeting Wednesday, April 24, 2024, 6:15 pm (Directly Following Budget Committee Meeting) ESD Building  

Directors: Megan Brandsma, Chair (6/30/27) Becky Tatum, Vice-Chair (6/30/27) Robert Cockrell (6/30/25) Tracie Unterwegner (6/30/27) Shilo Fretwell (6/30/27) Katy Nelson (6/30/25) Chris Cronin (6/30/27)  

Supt./Clerk: Robert Waltenburg  

Deputy Clerk: Emma Winkelman  

SPED Director: Wendy Burril  

SIA Liaison: Mark Habliston  

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 – February 28, 2024 & March 20, 2024  

3. REPORTS  

3.1. Deputy Clerk’s Report  

3.2. SIA Liaison Report  

3.3. Special Education Report  

3.4. Superintendent Report  

3.5. Technology Report  

4. UNFINISHED BUSINESS  

5. NEW BUSINESS  

5.1. Policy Updates – First Reading of April OSBA Policy Update  

5.2. Fiber Acquisition  

6. NEXT MEETING  

6.1. Wednesday May 22, 2024 (BUDGET HEARING)  

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. 


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