January 12, 2022 at 8:00 AM - Work Session
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1. Call to Order
Description:
Mrs. McIntire: "Secretary please start the recording. Call to order the January 12, 2022 Work Session 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. Announcements
Presenter:
Mrs. McIntire
Attachments:
()
Description:
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4. Athletics/Activities Update
Presenter:
Mr. McNulty
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5. Update from the Office of Teaching and Learning
Presenter:
Mrs. Parsons
Attachments:
()
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6. Supervisors Report
Description:
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7. Review Evaluation Timeline - Sending of Targeted Feedback Survey
Presenter:
Mr. Kovach
Attachments:
()
Description:
We need to set the timeline for sending the survey. Results need to be presented to the board by 2/24/2022.
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8. Review Superintendent's Contract
Presenter:
Mrs. McIntire
Attachments:
()
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9. Review Board Operating Agreements and Policy BBF - Board Member Standards of Conduct
Presenter:
Mrs. McIntire
Attachments:
()
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10. Board Policy Review - BBAA and JFC
Attachments:
()
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11. Final Review of Board Mission Statement and Goals
Attachments:
()
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12. Memorandum of Agreement - Salary Scale Increase and Working Conditions
Presenter:
Mr. Swearingen
Attachments:
()
Description:
Suggested Resolution: "I move the EPSD9 Board of Directors approve the Memorandum of Agreement between Eagle Point School District 9 and the Eagle Point Education Association (EPEA) / Southern Oregon Bargaining Council (SOBC) as presented."
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13. Consideration for an upcoming community listening session
Presenter:
Mrs. Stritenberg
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14. Upcoming Staff/Student Recognition - Eagle Point High School
Presenter:
Board Secretary
Description:
January 28, 2022 - 10:10a.m. (virtual assembly)
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15. Upcoming Consent Agenda Items
Presenter:
Board Secretary
Description:
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16. Adjournment
Description:
Mrs. McIntire: "Secretary please stop the recording."
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