March 20, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
Presenter:
Mr. Stone
Description:
"Secretary please begin recording. Call to order the March 20, 2024 regular meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Presenter:
Mr. Stone
Description:
"Secretary please call the roll."
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3. Agenda Adoption
Description:
Suggested Motion: "I move the Board to approve the agenda for the March 20, 2024 meeting as presented."
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4. Pledge of Allegiance
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5. Reports and Public Forum
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5.A. Public Forum
Presenter:
Mr. Stone
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5.B. Student/Staff/Community Member Recognition - Eagle Point Middle School
Description:
On March 15, 2024, the following staff and students were presented with the school board recognition award:
Congratulations!
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5.C. Student Representative Report
Presenter:
EPHS Leadership Students
Attachments:
(
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5.D. Employee's Association Representative Report
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5.F. Business Office
Presenter:
Mr. Hogan
Attachments:
(
)
Description:
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5.G. Budget Update
Presenter:
Mr. Hogan
Description:
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5.H. Food Service Management Company - RFP
Presenter:
Mr. Hogan
)
Description:
Food Service Management Company Request for Proposal and Request for Board Member volunteers for the proposal evaluation committee.
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6. Board Action Items
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6.A. Consent Agenda
Attachments:
(
)
Description:
The March 20, 2024, consent agenda includes the personnel action report.
Suggested Resolution: "I move the Board to approve the March 20, 2024, Consent Agenda as presented." |
6.B. Unfinished Business
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6.C. New Business
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6.C.1. Superintendent Evaluation
Presenter:
Mr. Stone
Description:
Suggested Motion: "I move the Board to approve the Evaluation of Superintendent Kovach for the period of March 2023 through February 2024."
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6.C.2. Renewal of Superintendent Employment Agreement
Attachments:
(
)
Description:
Suggested Motion: "I move the Board to approve the renewal of the Superintendent Employment Agreement from July 1, 2024 and continuing through June 30, 2027."
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7. Future Board Meeting Agenda Items
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7.A. Work Session
Description:
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7.B. Regular Meeting
Description:
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8. Acknowledgements
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9. Adjournment
Presenter:
Mr. Stone
Description:
"Secretary please stop the recording."
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