October 14, 2020 at 6:30 PM - Regular Meeting
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1. Call to Order
Description:
Ms. Kruger-Lundberg: "Secretary please begin recording. Call to order the October 14, 2020 regular 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 October 14, 2020 meeting as presented."
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4. Pledge of Allegiance
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5. Board Director Recognition
Presenter:
Ms. Kruger-Lundberg
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6. Bus Driver Recognition
Presenter:
Mr. Kovach
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7. Reports and Public Forum
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7.A. Student/Staff/Community Member Recognition - Shady Cove Elementary
Presenter:
Mrs. Isackson
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7.B. Public Forum
Attachments:
()
Description:
Ms Kruger-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."
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7.C. Employee's Association Representative Report
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7.E. District Administrator's Report
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7.E.2. School Update (CDL and Limited In-Person)
Presenter:
Mrs. Parsons
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7.E.3. Activities / Athletics Update
Presenter:
Mr. Swearingen
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7.E.4. URCEO Virtual Learning Update
Presenter:
Mr. Swearingen
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8. Board Action Items
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8.A. Consent Agenda
Attachments:
()
Description:
The October 14, 2020 consent agenda includes the personnel action report.
Suggested Resolution: "I move the Board approve the October 14, 2020 Consent Agenda as presented." |
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8.B. Unfinished Business - none
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8.C. New Business
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8.C.1. Budget Committee Appointment
Presenter:
Ms. Kruger-Lundberg
Description:
Suggested Resolution: "I move the Board appoint_________to one three year position open on the Eagle Point School District 9 Budget Committee."
"I move the Board appoint_________to one three year position open on the Eagle Point School District 9 Budget Committee." |
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8.C.2. Annual Report to the Community of District Compliance with Division 22 Standards for the Public Elementary and Secondary Schools and Division 22 Standards 2019-20 Assurance Form.
Presenter:
Mr. Kovach
Description:
Suggested Resolution: "I move that the Board approves the Standards for Public Elementary and Secondary Schools 2019-2020 Assurance Form certifying that Eagle Point School District 9 has completed and presented its annual report to the community and is in compliance with and implementing as required, all of the applicable standards as set out in OAR Chapter 581, Division 22.
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8.C.3. New Board Policy FF - Naming Facilities
Presenter:
Mr. Kovach
Attachments:
()
Description:
First Reading - no action required
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9. Future Board Meeting Agenda Items
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9.A. Work Session
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9.B. Regular Meeting
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9.B.1. Interim Progress on Evaluation Standards
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10. Acknowledgements
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11. Adjournment
Presenter:
Ms. Kruger-Lundberg
Description:
Ms. Kruger-Lundberg: "Secretary please stop the recording."
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