April 10, 2019 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Description:
Mrs. Lundberg "Secretary please begin recording. Call to order the April 10, 2019 regular meeting of the Eagle Point School District 9 Board of Directors."
|
|
2. Roll Call
Description:
Mrs. Lundberg "The secretary please call the roll."
|
|
3. Agenda Adoption
Presenter:
Mrs. Lundberg
Description:
Suggested Resolution: "I move the Board approve the agenda for the April 10, 2019 meeting as presented."
|
|
4. Pledge of Allegiance
Presenter:
Mrs. Lundberg
|
|
5. Reports and Public Forum
|
|
5.A. Student Representative Report
Presenter:
Anthony Fischetti & Joray Red Horse
|
|
5.B. URCEO Graduation
Presenter:
Mr. Ortega
|
|
5.C. Monthly School Report & Recognition - White Mountain Middle School
Presenter:
Principal Rizo
|
|
5.D. 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. 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."
|
|
5.E. Employee's Association Representative Report
|
|
5.G. District Administrator's Report
|
|
5.G.2. College Dreams
Presenter:
Mr. Crowson
Attachments:
()
|
|
6. Board Action Items
|
|
6.A. Consent Agenda - The April 10, 2019 consent agenda includes the personnel action report
Presenter:
Mrs. Lundberg
Attachments:
()
Description:
Suggested Resolution "I move the Board approve the April 10, 2019 Consent Agenda as presented."
|
|
6.B. Unfinished Business
|
|
6.B.1. Revisions to Board Policy IKF Graduation Requirements
Presenter:
Mr. Crowson
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy IKF Graduation Requirements as presented.”
|
|
6.B.2. Revisions to Board Policy IKFA Early Graduation
Presenter:
Mr. Crowson
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve Revisions to Board Policy IKFA Early Graduation as presented.”
|
|
6.C. New Business
|
|
6.C.1. Food Service Management Contract
Presenter:
Mr. Whitman
Description:
Suggested resolution: “I move that the Board approve the Food Service Management Contract with Sodexo beginning July 1, 2019 for a one year period with up to four additional, one-year renewals as provided in the agreement.”
|
|
6.C.2. Revisions to Board Policy JECF Interdistrict Transfer of Resident Students
Presenter:
Mrs. Lundberg
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve revisions to Board Policy JECF Interdistrict Transfer of Resident Students as presented."
|
|
6.C.3. Establish Number of Interdistrict Transfers - Board Policy JECF
Presenter:
Mrs. Lundberg
Description:
Suggested Resolution: “I move the Board establish the release of 30 students who apply to attend a school in another district for the 2019-20 school year.”
|
|
6.C.4. Revisions to Board Policy ECACB Unmanned Aircraft System (UAS) a.k.a. Drone
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: First reading, no action at this time.
|
|
6.C.5. Revisions to Board Policy GBEBA Staff - HIV, AIDS, and HBV
Presenter:
Mr. Barber
Attachments:
()
Description:
Suggested Resolution: Firsts reading, no action at this time.
|
|
6.C.6. Revisions to Board Policy GBH/JECAC Staff/Student/Parent Relations and JECAC/GBH Staff/Student/Parent Relations
Presenter:
Mrs. Rickert
Description:
Suggested Resolution: First reading, no action at this time.
|
|
6.C.7. Revisions to Board Policy JEC Admissions
Attachments:
()
Description:
First reading, no action at this time.
|
|
7. Future Board Meeting Agenda Items
Presenter:
Board Chairman
|
|
7.A. Work Session
|
|
7.A.1. Every July and January - Review Board Operating Agreements
|
|
7.A.2. Monthly - 21st Century Learning Discussion
|
|
7.B. Regular Meeting
|
|
7.C. Special Meeting
|
|
7.C.1. Promise Scholarship Program - OSBA Training - With Districtwide Leadership Team
Description:
|
|
7.C.2. Board Self Evaluation - Continued
Description:
|
|
8. Acknowledgements
Presenter:
Mrs. Lundberg
|
|
9. Adjournment
Description:
Mrs. Lundberg: "Secretary please stop the recording."
|
