November 11, 2020 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Ms. Kruger-Lundberg
Description:
"Secretary please begin recording. Call to order the November 11, 2020, regular meeting of the Eagle Point School District 9 Board of Directors."
|
|
2. Roll Call
Presenter:
Ms. Kruger-Lundberg
Description:
"Secretary please call the roll."
|
|
3. Agenda Adoption
Presenter:
Ms. Kruger-Lundberg
Description:
"I move the Board approve the agenda for the November 11, 2020 meeting as presented."
|
|
4. Pledge of Allegiance
Presenter:
Ms. Kruger-Lundberg
|
|
5. Reports and Public Forum
Description:
"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.A. Student/Staff/Community Member Recognition - Hillside Elementary
Presenter:
Mrs. Salinas
|
|
5.B. Public Forum
Presenter:
Ms. Kruger-Lundberg
Attachments:
()
Description:
"As a reminder, meetings of the Board of Directors are meeting in public versus public meeting. Any comments from the audience will come under Public Forum. Please know that comments must be limited 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 per or in writing."
|
|
5.C. Employee's Association Representative Report
|
|
5.E. District Administrator's Report
|
|
5.E.1. Financial Report and TAP Grant Update
Presenter:
Mr. Whitman
|
|
5.E.2. Update from the Office of Teaching and Learning
Presenter:
Mrs. Parsons
Description:
This update includes information regarding Social and Emotional Learning, Comprehensive Distance Learning, and Limited In-Person Instruction.
|
|
5.E.3. Activities / Athletics Update
Presenter:
Mr. Swearingen
|
|
5.E.4. URCEO Virtual Learning Update
Presenter:
Mr. Swearingen
|
|
6. Board Action Items
|
|
6.A. Consent Agenda
Presenter:
Ms. Kruger-Lundberg
Attachments:
()
Description:
The November 11, 2020 consent agenda includes the personnel action report.
Suggested Resolution "I move the Board approve the November 11, 2020, Consent Agenda as presented." |
|
6.B. Unfinished Business
|
|
6.B.1. Adopt New Board Policy FF - Naming Facilites
Presenter:
Mr. Kovach
Attachments:
()
Discussion:
Suggested Resolution: "I move the Board approve the proposed new policy FF as presented."
|
|
6.C. New Business
|
|
6.C.1. SIA Grant Agreement
Presenter:
Mr. Swearingen
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the SIA Grant Agreement as presented."
|
|
6.C.2. Required New Policy - All Students Belong
Presenter:
Mr. Kovach
Attachments:
()
Description:
First reading - no action at this time.
|
|
6.C.3. Proposed New Policy JBB - Educational Equity
Presenter:
Mr. Kovach
Attachments:
()
Description:
First reading - no action at this time.
|
|
6.C.4. OSBA Elections
Presenter:
Ms. Kruger-Lundberg
Description:
Suggested Resolution: " I move the Eagle Point School District 9 School Board vote for [....] for the OSBA Board of Directors Position 5"
Suggested Resolution: " I move the Board adopt OSBA Resolution Adopting the proposed 2021-2022 Legislative Priorities and Policies as recommended by the Legislative Policy Committee." |
|
7. Future Board Meeting Agenda Items
|
|
7.A. Work Session
|
|
7.B. Regular Meeting
|
|
8. Acknowledgements
|
|
9. Adjournment
Presenter:
Ms. Kruger-Lundberg
Description:
"Secretary please stop the recording."
|
