September 28, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Mr. Stone
Description:
"Please begin recording. Call to order the September 28, 2022 regular meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Presenter:
Mr. Stone
Description:
"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 September 28, 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
Presenter:
Mr. Stone
Attachments:
()
Description:
"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. 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. Business Office Reports
Presenter:
Mr. Hogan
Description:
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6. Board Action Items
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6.A. Consent Agenda
Presenter:
Mr. Stone
Description:
"The September 28, 2022 consent agenda includes the personnel action report, the revised 22-23 public meeting schedule and Board Policy GCQBA.''
Would anyone like to remove an item from the consent agenda? Suggested Motion: "I move the Board to approve the September 28, 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. OSBA Elections
Presenter:
Mr. Stone
Description:
Suggested Resolution: "I move that the Eagle Point School District 9 Board of Directors nominate [insert candidate name] for the OSBA Board of Directors, Southern Region, position #5."
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6.C.2. Community School Boards of Oregon Membership
Presenter:
Mrs. McIntire
Description:
Suggested Motion: I move the board to approve a membership with the Community School Boards of Oregon at the rate of $2.00 per enrolled student."
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7. Future Board Meeting Agenda Items
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7.A. Work Session - October 12
Description:
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7.B. Executive Session - October 12
(ORS 192.660(2)(d))
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7.C. Regular Meeting - October 26
Description:
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7.D. Executive Session - October 26
(ORS 192.660(2)(i))
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8. Acknowledgements
Description:
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9. Adjournment
Presenter:
Mr. Stone
Description:
"Secretary please stop the recording."
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