March 30, 2021 at 9:00 AM - Regular Meeting
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1. Call to Order
Presenter:
Ms. Kruger-Lundberg
Description:
Ms. Kruger-Lundberg: "Secretary please begin recording. Call to order the March 20, 2021, special meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Presenter:
Ms. Kruger-Lundberg
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 30, 2021 meeting as presented."
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4. Pledge of Allegiance
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5. 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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6. Board Action Items
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6.A. Unfinished Business
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6.B. New Business
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6.B.1. Purchasing Report
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the proposal from Vitus Construction to provide CM/GC services for the Eagle Point High School Seismic Rehab Project."
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6.B.2. Resolution Regarding State Assessments
Presenter:
Mr. Whitman
Attachments:
()
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6.B.3. Crater Lake Academy Board Letter
Attachments:
()
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7. Adjournment
Description:
Ms. Kruger-Lundberg: "Secretary please stop the recording."
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