October 26, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Mr. Stone
Description:
"Secretary please begin recording. Call to order the October 26, 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 approve the agenda for the October 26, 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."
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5.B. Student/Staff/Community Member Recognition - Shady Cove Elementary
Description:
On October 6th the following staff and students were presented with the school board recognition award:
Congratulations!
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5.C. Student Representative Report
Presenter:
EPHS Leadership Students
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5.D. Employee's Association 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
Presenter:
Mr. Hogan
Description:
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6. Board Action Items
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6.A. Consent Agenda
Attachments:
()
Description:
The October 26, 2022 consent agenda includes the personnel action report.
Suggested Resolution: "I move the Board to approve the October 26, 2022, Consent Agenda as presented." |
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6.B. Unfinished Business - none
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6.C. New Business
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6.C.1. Annual Report to the Community of District Compliance with Division 22 Standards for the Public Elementary and Secondary Schools and Division 22 Standards 2021-22 Assurance Form.
Presenter:
Mr. Kovach
Description:
Suggested Resolution: "I move that the Board approves the Standards for Public Elementary and Secondary Schools 2021-2022 Assurance Form certifying that Eagle Point School District 9 has completed and presented its annual report to the community and is in compliance with and implementing as required, all the applicable standards as set out in OAR Chapter 581, Division 22.
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7. Future Board Meeting Agenda Items
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7.A. Work Session
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7.B. Regular Meeting
Description:
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8. Acknowledgements
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9. Adjournment
Presenter:
Mr. Stone
Description:
"Secretary please stop the recording."
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