December 12, 2018 at 6:30 PM - Regular
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1. Call to Order
Description:
Mrs. Lundberg "Secretary please begin recording. Call to order the December 12, 2018 regular meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Description:
Mrs. Lundberg "The secretary will call the roll."
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3. Agenda Adoption
Presenter:
Mrs. Lundberg
Description:
Suggested Resolution: "I move the Board approve the agenda for the December 12, 2018 meeting as presented."
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4. Pledge of Allegiance
Presenter:
Mrs. Lundberg
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5. Reports and Public Forum
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5.A. Student Representative Report
Presenter:
Anthony Fischetti & Joray Red Horse
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5.B. Monthly School Report & Recognition - Eagle Point High School
Presenter:
Principal Kovach
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5.C. Public Forum
Description:
Mrs. Lundberg: "As a reminder, meetings of the Board of Directors are meetings in public versus public meetings. Any comments from the audience will come under Public Forum. Please know that comments must be limited to 3 minutes with a 30 minute maximum public forum. Please do not expect the Board to respond at this time."
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5.E. Employee's Association Representative Report
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5.F. District Administrator's Report
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6. Board Action Items
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6.A. Consent Agenda - The December 12, 2018 consent agenda includes the personnel action report
Presenter:
Mrs. Lundberg
Attachments:
()
Description:
Suggested Resolution "I move the Board approve the December 12, 2018 Consent Agenda as presented."
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6.B. Unfinished Business
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6.B.1. ECACB Unmanned Aircraft Systems - New Policy
Presenter:
Mr. Crowson
Attachments:
()
Description:
Suggested Resolutions: “I move the Board approve Revisions to Board Policy ECACB Unmanned Aircraft Systems as presented.”
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6.B.2. Revisions to Board Policy GBN/JBA Sexual Harassment and JBA/GBN Sexual Harassment
Presenter:
Mr. Barber
Description:
Suggested Resolutions: “I move that the Board approve Revisions to Board Policy GBN/JBA Sexual Harassment and JBA/GBN Sexual Harassment as presented.”
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6.B.3. Revisions to Board Policy JHFF Reporting Requirements Regarding Sexual Conduct with Students
Presenter:
Mr. Barber
Attachments:
()
Description:
Suggested Resolutions: “I move the Board approve revisions to Board Policy JHFF Reporting Requirements Regarding Sexual Conduct with Students as presented.”
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6.B.4. Revisions to Board Policy KI Public Solicitation in District Facilities and KJ Commercial Activities
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolutions: “I move the Board approve revisions to Board Policy KI Public Solicitation in District Facilities and KJ Commercial Activities as presented.”
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6.C. New Business
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6.C.1. Revisions to Board Policy GCGA/GDDA Criminal Records and Fingerprinting and IICC Volunteers
Presenter:
Mr. Barber
Attachments:
()
Description:
Suggested Resolutions: First reading, no action at this time.
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7. Future Board Meeting Agenda Items
Presenter:
Board Chairman
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7.A. Work Session
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7.A.1. Every July and January - Review Board Operating Agreements
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7.A.2. Monthly - 21st Century Facilities Discussion
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7.A.3. Report Card Review-February
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7.A.4. Board Self Evaluation - January 9, 2019
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7.B. Regular Meeting
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7.C. Special Meeting
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7.C.1. Promise Scholarship Program - OSBA Training - With Districtwide Leadership Team
Description:
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8. Acknowledgements
Presenter:
Mrs. Lundberg
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