January 13, 2021 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 January 13, 2021 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:
PLEASE NOTE: Since the packet was released, Item C.3. Adopt 2019-202 Audit Committee Report has been removed.
Suggested Resolution: "I move the Board approve the agenda for the January 13, 2021 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 - Table Rock Elementary
Presenter:
Mrs. Shehorn
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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
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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
Attachments:
()
Description:
The January 13, 2020 consent agenda includes the personnel action report.
Would anyone like to remove an item from the consent agenda? Suggested Resolution "I move the Board approve the January 13, 2021, 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. D9 Foundation request for naming the EPHS Eagle Center
Presenter:
Jenny Williams
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6.C.2. Adoption of 2021-22 Budget Calendar
Presenter:
Mr. Whitman
Attachments:
()
Discussion:
Suggested Resolution: "I move the Board adopt the 2020-2021 Budget Calendar as presented."
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6.C.3. Purchasing Report
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the proposal from ZCS Engineering and Architecture for the Eagle Point High School Seismic Rehabilitation Project."
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6.C.4. Revisions to Board Policy JB Equal Educational Opportunity
Presenter:
Mr. Kovach
Attachments:
()
Description:
First reading, no action required at this time.
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6.C.5. Revisions to Board Policy JCFM Threats of Violence
Presenter:
Mr. Kovach
Attachments:
()
Description:
First reading, no action required at this time.
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7. Future Board Meeting Agenda Items
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7.A. Work Session
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7.A.1. EPHS / URCEO Data Discussion
Presenter:
Mrs. Marinucci / Mrs. Greene
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7.B. Regular Meeting
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7.B.1. 21-22 School Year Calendar Adoption
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7.B.2. SOESD Local Service Plan 2021-2022
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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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