Approve the Revised Consent Agenda as specified below: Sources (1)- Minutes Approved minutes (in the district’s January 22, 2018 board packet, PDF) Original
| Passed 7–0 | Alan Laisure, Ginger Poage, Rich Cunningham, Paul Jorgensen, Greg Nelson, Debi Farr, Dawnja Johnson | — | Minutes only |
Approve the adoption of the above policies Sources (1)- Minutes Approved minutes (in the district’s January 22, 2018 board packet, PDF) Original
| Passed 7–0 | Alan Laisure, Ginger Poage, Rich Cunningham, Paul Jorgensen, Greg Nelson, Debi Farr, Dawnja Johnson | — | Minutes only |
Adopt the 2018-2019 Budget Calendar, as revised, moving the appointment of budget committee members from January 22, 2018, to January 8, 2018 Sources (1)- Minutes Approved minutes (in the district’s January 22, 2018 board packet, PDF) Original
| Passed 7–0 | Alan Laisure, Ginger Poage, Rich Cunningham, Paul Jorgensen, Greg Nelson, Debi Farr, Dawnja Johnson | — | Minutes only |
Acknowledge receipt of the 2016-2017 Comprehensive Annual Financial Report submitted by the firm of Grove, Mueller, and Swank, P.C Sources (1)- Minutes Approved minutes (in the district’s January 22, 2018 board packet, PDF) Original
| Passed 7–0 | Alan Laisure, Ginger Poage, Rich Cunningham, Paul Jorgensen, Greg Nelson, Debi Farr, Dawnja Johnson | — | Minutes only |
Approve the Lane ESD 2017-2019 Local Service Plan Year Two Sources (1)- Minutes Approved minutes (in the district’s January 22, 2018 board packet, PDF) Original
| Passed 7–0 | Alan Laisure, Ginger Poage, Rich Cunningham, Paul Jorgensen, Greg Nelson, Debi Farr, Dawnja Johnson | — | Minutes only |
Appoint the following applicants to fill Budget Committee Positions 4 and 7: Position 4: Shaun Davis Position 7: Robin Zygaitis Sources (1)- Minutes Approved minutes (in the district’s January 22, 2018 board packet, PDF) Original
| Passed 7–0 | Alan Laisure, Ginger Poage, Rich Cunningham, Paul Jorgensen, Greg Nelson, Debi Farr, Dawnja Johnson | — | Minutes only |