May 26, 2021 at 5:30 PM - Regular Meeting
Agenda |
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1. Call to Order
Presenter:
Ms. Kruger-Lundberg
Description:
Ms. Kruger-Lundberg: "Secretary please begin recording. Call to order the May 26, 2021 regular meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Presenter:
Ms. Kruger-Lundberg
Description:
Ms. Kruger-Lundberg: "Secretary please call the roll."
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3. Agenda Adoption
Description:
NOTE: Since the agenda was release item 6.B.1 Continuing Board Training and item 7.B.5 Future Board Meeting: board adopts district priorities have been added.
Suggested Resolution: "I move the Board approve the agenda for the May 26, 2021 meeting as presented." |
4. Pledge of Allegiance
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5. Reports and Public Forum
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5.A. Student/Staff/Community Member Recognition - URCEO
Presenter:
Principal Greene
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5.B. Student/Staff/Community Member Recognition - LCLC
Presenter:
Principal Jones
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5.C. Public Forum
Attachments:
(
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Description:
Ms. Kruger-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. The Board cannot hear in public, complaints directed toward an employee. Those complaints should be presented to the employee's immediate supervisor in person or in writing."
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5.D. Employees Representative Report
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5.E. Superintendent Report
Presenter:
Mr. Kovach
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5.E.1. Facility Committee Update
Presenter:
Mr. Kovach
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5.F. District Administrator's Report
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5.F.2. Activities / Athletics Update
Presenter:
Mr. Swearingen
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5.F.3. URCEO Virtual Learning Update
Presenter:
Mr. Swearingen
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5.F.4. Update from the Office of Teaching and Learning
Presenter:
Mrs. Parsons
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5.G. Annual CLA Update
Presenter:
Mr. Whitman and Mrs. Pogue
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5.H. Legislative Update
Presenter:
Mrs. Mihocko
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6. Board Action Items
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6.A. Consent Agenda
Presenter:
Ms. Kruger-Lundberg
Attachments:
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Description:
The May 26, 2021 consent agenda includes the personnel action report and Policy LBE - Public Charter Schools''
Would anyone like to remove an item from the consent agenda? Suggested Resolution: "I move the Board approve the May 26, 2021, Consent Agenda as presented." |
6.B. Unfinished Business
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6.B.1. Continuing Board Training
Attachments:
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Description:
Suggested Resolution: "I move the board approve applying for the DEMSP for Plan Option 2 for continuing board training as presented."
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6.C. New Business
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6.C.1. Kids Unlimited Extended School Year Calendar
Presenter:
Mr. Kovach
Attachments:
(
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Description:
Suggested Resolution: :I move the board approve the extended school year calendar for Kids Unlimited for the period of July 1, 2021 through June 23, 2022 as presented."
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6.C.2. URCEO Address Change
Presenter:
Mr. Swearingen
Description:
Suggested Resolution: "I move the Board approve the address change of the URCEO Virtual Program to 140 East Main Street, Eagle Point."
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7. Future Board Meeting Agenda Items
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7.A. Work Session
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7.A.1. Policy Rewrite Conversation
Presenter:
Ms. Kruger-Lundberg
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7.B. Regular Meeting
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7.B.1. Public Hearing on 2021-22 Approved Budget
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7.B.2. 2021-2022 Budget Adoption
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7.B.3. OEBB Insurance Plan Adoption
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7.B.4. Annual Designation of Managerial, Supervisory, and Confidential Employees
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7.B.5. Board Adoption of District Priorities
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8. Acknowledgements
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9. Adjournment
Description:
Ms. Kruger-Lundberg: "Secretary please stop the recording."
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