September 22, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order
Description:
Mrs. McIntire: "Secretary please begin recording. Call to order the September 22, 2021 regular meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Description:
Mrs. McIntire: "Secretary please call the roll."
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3. Agenda Adoption
Description:
PLEASE NOTE: Since the packet was released item 6.C.2 was changed. Cascade Pool Property - Presentation for a proposed Parks and Recreation Department was replaced by EPSD9 Water Rights with Eagle Point Irrigation District. Essential Skills Update / Presentation was added to item 5 before the Superintendent's Report. Item 7.A was updated with additional details.
Suggested Resolution: "I move the Board approve the agenda for the September 22, 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. EPSD9 Summer Graduate Recognition
Presenter:
Mr. Ortega and Student Services
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5.B. Public Forum
Attachments:
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Description:
Mrs. McIntire: "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. Individual board members may be available after the meeting for open conversation for those wishing to stay."
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5.C. Employees Representative Report
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5.D. Essential Skills Update / Presentation
Presenter:
Mrs. Marinucci
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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. Hiring Update
Presenter:
Mr. Kovach
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6. Board Action Items
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6.A. Consent Agenda
Attachments:
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Description:
Board Chair: The September 22, 2021 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 September 22, 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 the Strategic Plan 2021-2024
Presenter:
Mr. Kovach
Description:
Suggested Resolution: "I move the Board adopt the strategic plan for 2021-2024 as presented."
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6.C.2. EPSD9 Water Rights with Eagle Point Irrigation District
Presenter:
Mr. Kovach
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7. Future Board Meeting Agenda Items
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7.A. Work Session
Description:
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7.B. Regular Meeting
Description:
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8. Acknowledgements
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9. Adjournment
Description:
Elected Chairman: "Secretary please stop the recording."
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