January 25, 2023 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 January 25, 2023 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 January 25, 2023 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.B. Student/Staff Member Recognition - Eagle Point High School
Description:
On January 13, 2023, 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
Attachments:
()
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5.D. Employee's Association Representative Report
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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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5.G. Kids Unlimited Annual Report
Presenter:
Representative from KU
Attachments:
()
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5.H. Review Board Operating Agreements and Policy BBF - Board Member Standards of Conduct
Presenter:
Mrs. McIntire
Attachments:
()
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6. Board Action Items
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6.A. Consent Agenda
Description:
The January 25, 2023 consent agenda includes the personnel action report and the revised 22-23 Public Meeting Schedule.
Suggested Motion: "I move the Board to approve the January 25, 2023, 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. 2023-2025 Budget Committee Vacancy
Description:
Suggested Motion: "I move that the Board declare two three-year positions open and authorize advertising and receiving of applications from the community with the new Budget Committee members appointment being made at the February 22, 2023 regular board meeting."
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6.C.2. Adopt the 2023-24 Budget Calendar
Presenter:
Mr. Hogan
Attachments:
()
Description:
Suggested Motion: I move the Board to adopt the 2023-2024 Budget Calendar as presented."
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6.C.3. SOESD Local Service Plan 2022-2023
Presenter:
Mr. Hogan
Description:
Suggested Motion: " I move the Board to approve the 2022-2023 Southern Oregon Local Service Plan as presented."
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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
Presenter:
Mr. Stone
Description:
"Secretary please stop the recording."
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