March 10, 2021 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 March 10, 2021 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 March 10, 2021 meeting as presented."
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4. Pledge of Allegiance
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5. Reports and Public Forum
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5.A. Student/Staff/Community Member Recognition - Eagle Point Middle School
Presenter:
Principal Barber
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5.B. Public Forum
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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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. Activities / Athletics Update
Presenter:
Mr. Swearingen
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5.E.3. URCEO Virtual Learning Update
Presenter:
Mr. Swearingen
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5.E.4. Update from the Office of Teaching and Learning
Presenter:
Mrs. Parsons
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5.F. Legislative Update
Presenter:
Mrs. Mihocko
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6. Board Action Items
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6.A. Consent Agenda
Presenter:
Ms. Kruger-Lundberg
Description:
The March 10, 2021 consent agenda includes the personnel action report, board policy GCBDA/GDBDA-AR(1)(2)(4), and board policy IKF.''
Would anyone like to remove an item from the consent agenda? Suggested Resolution: "I move the Board approve the March 10, 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. Approval of Superintendent Evaluation
Presenter:
Ms. Kruger-Lundberg
Description:
Suggested Resolution: "I move the Board approve the Evaluation for Superintendent, Andrew J. Kovach for the period of March 2020 through February 2021 as presented."
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6.C.2. Renewal of Superintendent Contract Agreement 2021-2024
Attachments:
()
Description:
Suggested Resolution: "I move to extend (or non-extend) the superintendent’s contract subject to successful contract negotiations."
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6.C.3. Recommendation Regarding Renewal of Probationary Teachers and Administrators and for Extension of Contracts to Contract Teachers
Presenter:
Mr. Kovach
Attachments:
()
Description:
Suggested Resolution: "I move the Board accept the Superintendent's recommendation for the renewal of probationary teachers and administrators and for extension of contract teachers, administrators and supervisors for the 2021-22 school year.
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6.C.4. Adopt 2021-22 School Year Calendar
Presenter:
Mr. Kovach
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the 2021-2022 School Year Calendar as presented."
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6.C.5. Establish Number of Interdistrict transfers for 2021-2022 school year - Board Policy JECF-AR
Presenter:
Mr. Kovach
Attachments:
()
Description:
Suggested Resolution: "I move the Board establish for the 2021-2022 school year that Eagle Point School District 9 will accept any non-resident student who receives a release from their resident districts and submits an incoming transfer request, with the exception of students expelled from another district. Furthermore, I move that the Board establish that students who apply to attend a school in another district for the 2021-2022 school year will only be granted consent based on hardship status as defined in Board Policy JECF Interdistict Transfer of Resident.
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6.C.6. 1:1 Options
Presenter:
Mr. Kovach and Mr. Whitman
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6.C.7. Board Policy LBE, LBE-AR and Board Policy LBEA
Presenter:
Mr. Kovach
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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. Discussion - Superintendent Goals and Evaluation process for 2021-22
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7.B. Regular Meeting
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7.B.1. Adopt 2021-22 Superintendent Evaluation Timeline
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7.B.2. Adopt Superintendent 2021-22 Goals
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7.B.3. Adopt 2021-22 Superintendent Evaluation Process
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7.B.4. Policy EFA - Triennial Progress - 1st report
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8. Acknowledgements
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9. Adjournment
Description:
Ms. Kruger-Lundberg: "Secretary please stop the recording."
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