December 9, 2020 at 6:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Ms. Kruger-Lundberg
Description:
"Secretary please begin recording. Call to order the December 9, 2020 regular meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Presenter:
Ms. Kruger-Lundberg
Description:
"Secretary please call the roll."
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3. Agenda Adoption
Presenter:
Ms. Kruger-Lundberg
Description:
"I move the Board approve the agenda for the December 9, 2020 meeting as presented."
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4. Pledge of Allegiance
Presenter:
Ms. Kruger-Lundberg
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5. Reports and Public Forum
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5.A. Student/Staff/Community Member Recognition - Eagle Point High School
Presenter:
Mrs. Marinucci
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5.B. Public Forum
Presenter:
Ms. Kruger-Lundberg
Attachments:
()
Description:
"Due to COVID-19 and the need to return to a virtual meeting, all public comment was taken during the preceding week in writing or via phone-message. These comments will be read into the record"
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5.C. Employee's Association Representative Report
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5.D. Superintendent Report
Presenter:
Mr. Kovach
Attachments:
()
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5.E. District Administrator's Report
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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.
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5.E.3. Activities / Athletics Update
Presenter:
Mr. Swearingen
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5.E.4. URCEO Virtual Learning Update
Presenter:
Mr. Swearingen
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6. Board Action Items
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6.A. Consent Agenda
Presenter:
Ms. Kruger-Lundberg
Description:
The December 9 2020 consent agenda includes the personnel action report, Required Board Policy ACB/ACB-AR, and Proposed New Board Policy JBB.
Would anyone like to remove an item from the consent agenda? Suggested Resolution "I move the Board approve the December 9, 2020, Consent Agenda as presented." |
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6.B. Unfinished Business
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6.C. New Business
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6.C.1. Purchasing Report
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the proposal from ORW Architecture for the Facility Assessment and Long-Range Facility Planning project."
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7. Future Board Meeting Agenda Items
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7.A. Work Session
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7.B. Regular Meeting
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7.B.1. Proposal for Live Streaming of Future Meetings
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7.B.2. Adopt 2021-2022 Budget Calendar
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7.B.3. Review Board Operating Agreement and BBF Board Member Standards of Conduct
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7.B.4. Adopt 2020-2021 Audit Committee Report
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7.C. Executive Session
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7.C.1. Superintendent Reports on Progress of Evaluation Standards
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8. Acknowledgements
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9. Adjournment
Presenter:
Ms. Kruger-Lundberg
Description:
"Secretary please stop the recording."
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