March 16, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order
Description:
Mrs. McIntire: "Please begin recording. Call to order the March 16, 2022 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:
NOTE: Since the packet was released the Superintendent's Report has been added to item 5.D and the Superintendent's Employment Agreement has been added to item 6.C.2
Suggested Motion: "I move the Board approve the agenda for the March 16, 2022 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:
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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.B. Student Representative Report
Presenter:
EPHS Leadership Student
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5.C. Employees Representative Report
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5.D. Superintendent Report
Presenter:
Mr. Kovach
Attachments:
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5.E. District Administrator's Report
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5.E.1. Financial Report
Presenter:
Mr. Hogan
Attachments:
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5.E.2. Office of Teaching and Learning - Star 360 Data
Presenter:
Mrs. Parsons
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6. Board Action Items
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6.A. Consent Agenda
Attachments:
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Description:
Mrs. McIntire: The March 16, 2022 consent agenda includes the personnel action report.''
Would anyone like to remove an item from the consent agenda? Suggested Motion: "I move the Board approve the March 16, 2022, 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. Superintendent Evaluation
Presenter:
Mrs. McIntire
Description:
Suggested Motion: "I move the Board approve the Evaluation for Superintendent Kovach for the period of March 2021 through February 2022."
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6.C.2. Renewal of Superintendent Employment Agreement 2022-2025
Attachments:
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Description:
Suggested Motion: "I move the Board approve the renewal of the Superintendent Employment Agreement from July 1, 2022 and continuing through June 30, 2025."
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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:
Mrs. McIntire: "Secretary please stop the recording."
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