May 13, 2020 at 6:30 PM - Regular
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1. Call to Order
Description:
Mr. Hodges: "Secretary please begin recording. Call to order the May 13, 2020 regular meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Description:
Mr. Hodges "Secretary please call the roll."
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3. Agenda Adoption
Presenter:
Mr. Hodges
Description:
Suggested Resolution: "I move the Board approve the agenda for the May 13, 2020 meeting as presented."
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4. Pledge of Allegiance
Presenter:
Mr. Hodges
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5. Reports and Public Forum
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5.A. Public Forum
Attachments:
()
Description:
Mr. Hodges: "Due to the COVID-19 pandemic and the alternative public meeting processes as described by Governor Brown's Executive Order No. 20-16, all public comment was taken during the preceding week in writing or via phone-in message. These comments will be read into the record"
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5.B. Employee's Association Representative Report
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5.C. Superintendent Report
Attachments:
()
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5.C.1. Introduction of the new EPHS Principal
Presenter:
Mr. Kovach
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5.C.1.a. Review of the process
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5.C.2. Budget - COVID-19
Presenter:
Mr. Kovach
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5.D. District Administrator's Report
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5.D.2. M98 Update - Culinary Arts Remodel
Presenter:
Mr. Campbell
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6. Board Action Items
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6.A. Consent Agenda - The May 13, 2020 consent agenda includes the personnel action report.
Presenter:
Mr. Hodges
Attachments:
()
Description:
Suggested Resolution "I move the Board approve the May 13, 2020 Consent Agenda as presented."
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6.B. Unfinished Business
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6.B.1. Revisions to JHCD and JHCD-AR Medications
Presenter:
Mrs. Jones
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve revisions to Board Policy JHCD and JHCD-AR - Medications as presented."
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6.C. New Business
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7. Future Board Meeting Agenda Items
Presenter:
Mr. Hodges
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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 Learning Discussion
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7.B. Regular Meeting
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