October 10, 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 October 10, 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 October 10, 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. Bond Campaign
Presenter:
Mr. Hodges
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5.B. Student Representative Report
Presenter:
Anthony Fischetti & Joray Red Horse
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5.C. Monthly School Report & Recognition - Shady Cove School
Presenter:
Principal Isackson
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5.D. Board Appreciation
Presenter:
Mrs. Lundberg
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5.E. 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.F. Superintendent Report
Presenter:
Mrs. Rickert
Attachments:
()
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5.G. Employee's Association Representative Report
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5.H. District Administrator's Report
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6. Board Action Items
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6.A. Consent Agenda - The October 10, 2018 consent agenda includes the personnel action report.
Presenter:
Mrs. Lundberg
Attachments:
()
Description:
Suggested Resolution "I move the Board approve the October 10, 2018 Consent Agenda as presented."
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6.B. Unfinished Business
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6.B.1. Deletion of JHCD Nonprescription Medication and JHCDA Prescription Medication, Adoption of New Policy JHCD/JHCDA Medications and Revisions to JHCD/JHCDA-AR Medications
Presenter:
Mrs. Jones
Description:
Suggested Resolutions: “I move the Board approve the deletion of JHCD Nonprescription Medication and JHCDA Prescription Medication, adoption of new policy JHCD/JHCDA Medications and revisions to JHCD/JHCDA-AR Medications as presented.”
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6.B.2. Budget Committee Appointment
Presenter:
Mrs. Lunberg
Attachments:
()
Description:
Suggested Resolution: “I move that the Board appoint _____ to the three year position on the Eagle Point School District 9 Budget Committee."
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6.C. New Business
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6.C.1. Revisions to Board Policy GBC Staff Ethics
Presenter:
Mr. Barber
Attachments:
()
Description:
Suggested Resolutions: First reading, no action required at this time.
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6.C.2. Revisions to Board Policy GBH/JECAC Staff/Student/Parent Relations and JECAC/GBH Staff/Student/Parent Relations
Presenter:
Mrs. Jones
Attachments:
()
Description:
Suggested Resolutions: First reading, no action required at this time.
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6.C.3. Revisions to Board Policy IBDJA Relations with Homeschooled Students
Presenter:
Mr. Crowson
Attachments:
()
Description:
Suggested Resolutions: First reading, no action required at this time.
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6.C.4. Revisions to Board Policy IGAC Teaching About Religion
Presenter:
Mrs. Jones
Attachments:
()
Description:
Suggested Resolutions: First reading, no action required at this time.
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6.C.5. Revisions to Board Policy JOA Directory Information and KBA Public Records
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolutions: First reading, no action required at this time.
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6.C.6. Revisions to Board Policy JHFE-AR (1) Reporting Suspected Abuse of a Child
Presenter:
Mrs. Rickert
Description:
Suggested Resolutions: First reading, no action required 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. Monthly - Policy Review - 10 minutes
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7.A.2. Every July and January - Review Board Operating Agreements
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7.B. Regular Meeting
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7.C. Special Meeting - Dates to be determined
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7.C.1. Board Self Evaluation - November 27, 2018
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7.C.2. Promise Scholarship Program - OSBA Training - With Districtwide Leadership Team
Description:
First meeting to be schedule in January 2019 on a Tuesday or Thursday 1:30-4:30 p.m.
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8. Acknowledgements
Presenter:
Mrs. Lundberg
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