September 17, 2020 at 1:00 PM - Regular Meeting
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1. Call to Order
Description:
Ms. Kruger-Lundberg: "Secretary please begin recording. Call to order the September 17, 2020 special meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Description:
Ms. Kruger-Lundberg: "Secretary please call the roll."
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3. Agenda Adoption
Description:
Suggested Resolution: "I move the Board approve the agenda for the September 17, 2020 meeting as presented."
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4. New Board Director Oath of Office
Attachments:
()
Description:
Ms. Kruger-Lundberg: Newly appointed Board Director, Randy Wolf, will take the Oath of Office.
I, Randy Wolf, do solemnly swear that I will support the Constitution of the United States and the Constituation of the state of Oreong law and will faithfully and honorably conduct myself in the office of School Board Member, to which I have been appointed. |
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5. Pledge of Allegiance
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6. Reports and Public Forum
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6.A. Public Forum
Description:
Ms. Kruger-Lundberg: "Due to the COVID-19 pandemic, all public comment was taken in writing or via phone-in message. These comments will be read into the record"
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6.B. Superintendent Update
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7. Board Action Items
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7.A. New Business
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7.A.1. 2020-2021 Revised School Year Calendar
Presenter:
Mr. Kovach
Attachments:
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8. Future Board Meetings
Presenter:
Mr. Kovach
Discussion:
Gov. Kate Brown’s executive order 20-38 rescinded requirements that public bodies meet by telephone, video or online.
House Bill 4212 allows public meetings to be held by telephone or video conference as long as the public can listen or observe. It requires recordings if possible and allows the public to give remote testimony. When determining quorum, a board can exclude members affected by COVID-19. The law also includes the option of in-person meetings, but attendees must maintain physical distancing of 6 feet and other health protocols. The law is in effect until 30 days after the emergency order expires, now extended to Nov. 3. |
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9. Adjournment
Description:
Ms. Kruger-Lundberg: "Secretary please stop the recording."
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