July 20, 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 July 20, 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:
Suggested Motion: "I move the Board to approve the agenda for the July 20, 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. Employees Representative Report
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5.C. Superintendent Report
Presenter:
Mr. Kovach
Attachments:
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5.D. District Administrator's Report
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5.D.1. Business Office Reports
Presenter:
Mr. Hogan
Attachments:
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Discussion:
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5.D.2. Annual Restraint and Seclusion Report
Presenter:
Mrs. Parsons
Attachments:
()
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6. Board Action Items
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6.A. Annual Election of Board Officers
Description:
Mrs. McIntire: "Nominations are now open for the Chairman Position"
CHAIRMAN POSITION Suggested Resolution: "I nominate______for the position of Eagle Point School District 9 Board of Directors Chairman for the 2022-2023 school year." Call for Vote Elected Board Chair: "Nominations are now open for the Vice Chairman Position" VICE CHAIRMAN POSITION: Suggested Resolution: "I nominate______for the position of Eagle Point School District 9 Board of Directors Vice Chairman for the 2022-2023 school year." Call for Vote |
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6.B. Consent Agenda
Description:
Elected Board Chair: The July 20, 2022 consent agenda includes the personnel action report, Board Policy DBDB - Fund Balance and the organization resolutions #1-12.''
Would anyone like to remove an item from the consent agenda? Suggested Motion: "I move the Board approve the July 20, 2022, Consent Agenda as presented." |
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6.C. Unfinished Business
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6.D. New Business
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6.D.1. 2022-2023 Board of Directors Public Meeting Schedule
Attachments:
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Description:
Suggested Resolution: "I move the Board approve the 2022-23 Public Meeting Schedule with as presented (with changes)."
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6.D.2. Board - Superintendent Operating Agreement
Attachments:
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Description:
Suggested Resolution: "I move the Board approve the Board-Superintendent Operating Agreement as presented."
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6.D.3. Bond Levy Proposal from Facilities Committee
Presenter:
Mr. Kovach
Attachments:
()
Description:
Suggested Resolution:
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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 Board Chair: "Secretary please stop the recording."
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