April 28, 2021 at 5:30 PM - 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 April 28, 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:
Ms. Kruger-Lundberg: "Secretary please call the roll."
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3. Agenda Adoption
Description:
Please Note: Since the packet was released the Superintendent's Contract has been attached to item B.1., and a revised 2021-22 Budget Calendar has been added to the consent agenda.
Suggested Resolution: "I move the Board approve the agenda for the April 28, 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 - White Mountain Middle School
Presenter:
Principal Rizo
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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. Eagle Point City Council Liaison Introduction - David Lacombe
Presenter:
Mr. Kovach
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5.D. Employee's Association Representative Report
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5.E. Superintendent Report
Presenter:
Mr. Kovach
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5.F. District Administrator's Report
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5.F.2. Activities / Athletics Update
Presenter:
Mr. Swearingen
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5.F.3. URCEO Virtual Learning Update
Presenter:
Mr. Swearingen
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5.F.4. Update from the Office of Teaching and Learning
Presenter:
Mrs. Parsons
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5.F.5. Policy EFA - Triennial Progress - 1st report
Presenter:
Mrs. Parsons
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5.G. 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 April 28, 2021 consent agenda includes the personnel action report, revised 2021-22 school year calendar, revised 2021-22 Budget Calendar, Policy LBE - Public Charter Schools, Policy LBEA - Resident Student Denial for Virtual Public Charter School Attendance, and Policy IJ - School Counseling.''
Would anyone like to remove an item from the consent agenda? Suggested Resolution: "I move the Board approve the April 28, 2021, Consent Agenda as presented." |
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6.B. Unfinished Business
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6.B.1. Superintendent's Contract Renewal
Presenter:
Ms. Kruger-Lundberg
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the renewal of the Superintendent Contract Agreement 2021-2024 as presented."
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6.C. New Business
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6.C.1. iPad Purchasing Report
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the following purchase: $1,698,888,50 for 4,550 iPads, accessories and service."
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6.C.2. Adopt 2021-22 Superintendent Evaluation Timeline
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the Superintendent Evaluation Timeline as presented."
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6.C.3. Adopt 2021-22 Superintendent Evaluation Process
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the Superintendent Evaluation Standards as presented."
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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. OSBA - Summer Conferences
Presenter:
Ms. Kruger-Lundberg
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7.B. Regular Meeting
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7.B.1. Annual CLA Update
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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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