December 15, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order
Description:
Mr. Wolf: "Secretary please begin recording. Call to order the December 15, 2021 regular meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Description:
Mr. Wolf: "Secretary please call the roll."
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3. Agenda Adoption
Description:
Suggested Resolution: "I move the Board approve the agenda for the December 15, 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. Public Forum
Attachments:
()
Description:
Mr. Wolf: "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.B. Employees Representative Report
Presenter:
Liz Oppelt
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5.C. Superintendent Report
Presenter:
Mr. Kovach
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5.D. District Administrator's Report
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5.D.2. Hiring Update
Presenter:
Mr. Swearingen
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5.D.3. Feedback from the Wellness Survey
Presenter:
Dean MacInnis
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6. Board Action Items
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6.A. Consent Agenda
Description:
Mr. Wolf: The December 15, 2021 consent agenda includes the personnel action report and board policies BBAA, DJC, IGBI, JFC, JHFE and JHFF/GBNAA.''
Would anyone like to remove an item from the consent agenda? Suggested Resolution: "I move the Board approve the December 15. 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. Future Board Meeting Agenda Items
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6.C.1.a. Work Session
Description:
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6.C.1.b. Regular Meeting
Description:
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7. Acknowledgements
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8. Adjournment
Description:
Mr. Wolf: "Secretary please stop the recording."
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