May 25, 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 May 25, 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 agenda was released item 6.3.2 OEBB Insurance Plan Adoption has been added.
Suggested Motion: "I move the Board to approve the agenda for the May 25, 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 Students
Description:
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5.C. Crater Lake Academy Annual Update
Presenter:
Mrs. Pogue
Attachments:
()
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5.D. Employees 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.1. Business Office Reports
Presenter:
Mr. Hogan
Attachments:
()
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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 May 25, 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 May 25, 2022, Consent Agenda as presented." |
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6.B. Unfinished Business
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6.B.1. EPID Easement Request
Presenter:
Mr. Hogan
Attachments:
()
Description:
Suggested Motion: "I move to approve the Easement requested by Eagle Point Irrigation District for Barton Road and tax lots 2900, 3000, and 301 as per EPSD9 Easement Request 2022-02 dated April 2022."
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6.B.2. Superintendent Evaluation Process and Standards for 2022-23
Presenter:
Mrs. McIntire
Attachments:
()
Description:
Suggested Motion: "I move the Board to approve the Superintendent Evaluation Process and Standards for 2022-23 as presented."
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6.B.3. Superintendent Evaluation Timeline 2022-23
Presenter:
Mrs. McIntire
Attachments:
()
Description:
Suggested Motion: "I move the Board to approve the Superintendent Evaluation Timeline for 2022-23 as presented."
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6.C. New Business
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6.C.1. Language Arts & English Language Proficiency Curriculum Adoption
Presenter:
Mrs. Parsons
Attachments:
()
Description:
Suggested Motion: "I move the Board to approve recommendations for the Language Arts and English Language Proficiency curriculum adoption as presented."
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6.C.2. OEBB Insurance Plan Adoption
Presenter:
Mr. Hogan
Description:
Suggested Motion: "I move the Board to approve the joint District and Association Insurance Committee's recommendation for employee insurance plan options as presented."
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7. Future Board Meeting Agenda Items
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7.A. Work Session - June 8
Description:
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7.B. Regular Meeting - June 22
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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