November 16, 2022 at 5:30 PM - Regular Meeting
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1. Community Listening Session
Description:
The board will be available for a community listening session starting at 5:30 p.m. The listening session will end once all participants have been heard or after 1 hour. The Board Meeting will start immediately after the conclusion of the listening session.
"As a reminder, 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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2. Call to Order
Presenter:
Mr. Stone
Description:
"Secretary please begin recording. Call to order the November 16, 2022 regular meeting of the Eagle Point School District 9 Board of Directors."
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3. Roll Call
Presenter:
Mr. Stone
Description:
"Secretary please call the roll."
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4. Agenda Adoption
Description:
Suggested Motion: "I move the Board approve the agenda for the November 16, 2022 meeting as presented."
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5. Pledge of Allegiance
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6. Reports and Public Forum
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6.A. SIA Annual Report
Presenter:
Dr. McKenzie
Attachments:
()
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6.B. 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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6.C. Student/Staff Member Recognition - Hillside Elementary
Description:
On December 7th, the following staff and students will be presented with the school board recognition award:
Congratulations!
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6.D. Student Representative Report
Presenter:
EPHS Leadership Students
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6.E. Employee's Association Representative Report
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6.F. Superintendent Report
Presenter:
Mr. Kovach
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6.G. District Administrator's Report
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6.G.2. Business Office
Presenter:
Mr. Hogan
Attachments:
()
Description:
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7. Board Action Items
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7.A. Consent Agenda
Attachments:
()
Description:
The November 16, 2022 consent agenda includes the personnel action report.
Suggested Resolution: "I move the Board to approve the November 16, 2022, Consent Agenda as presented." |
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7.B. Unfinished Business - none
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7.C. New Business
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7.C.1. OSBA Elections
Presenter:
Mr. Stone
Attachments:
()
Description:
Suggested Resolution: “I move the Eagle Point School District 9 School Board support [ …. ] for the OSBA Legislative Policy Committee position for Region 5”
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8. Future Board Meeting Agenda Items
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8.A. Work Session
Description:
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8.B. Regular Meeting
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9. Acknowledgements
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10. Adjournment
Presenter:
Mr. Stone
Description:
"Secretary please stop the recording."
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