March 15, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Mr. Graves
Description:
"Secretary please begin recording. Call to order the March 15, 2023 regular meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Presenter:
Mr. Graves
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 March 15, 2023 meeting as presented."
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4. Pledge of Allegiance
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5. Integrated Guidance Presentation
Presenter:
Mrs. Parsons
Attachments:
()
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6. Reports and Public Forum
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6.B. Student/Staff Member Recognition - Eagle Point Middle School
Description:
On March 17, 2023, the following staff and students were presented with the school board recognition award:
Congratulations!
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6.C. Student Representative Report
Presenter:
EPHS Leadership Students
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6.D. Employee's Association Representative Report
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6.F. District Administrator's Report
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6.F.1. Business Office
Presenter:
Mr. Hogan
Attachments:
()
Description:
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6.F.2. Status update on the EPHS Agricultural Science Building Project
Presenter:
Mr. Hogan
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7. Board Action Items
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7.A. Consent Agenda
Description:
The March 15, 2023 consent agenda includes the personnel action report, C. Sanderson's supervisor contract extension for 2023-24, and RVSS easement.
Suggested Motion: "I move the Board to approve the March 15, 2023, Consent Agenda as presented." |
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7.B. Unfinished Business
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7.C. New Business
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7.C.1. Superintendent Evaluation
Presenter:
Mr. Graves
Description:
Suggested Motion: "I move the Board approve the Evaluation for Superintendent Kovach for the period of March 2022 through February 2023."
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7.C.2. Renewal of Superintendent Employment Agreement 2023-2026
Attachments:
()
Description:
Suggested Motion: "I move the Board to approve the renewal of the Superintendent Employment Agreement from July 1, 2023 and continuing through June 30, 2026."
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7.C.3. Integrated Guidance Application
Presenter:
Mrs. Parsons
Description:
Suggested Motion: "I move the board to approve the Integrated Guidance Application as presented."
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7.C.4. Transportation Purchase Resolution No. 16
Presenter:
Mr. Hogan
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8. Future Board Meeting Agenda Items
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8.A. Work Session (April 14)
Description:
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8.B. Regular Meeting (April 26)
Description:
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9. Acknowledgements
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10. Adjournment
Presenter:
Mr. Graves
Description:
"Secretary please stop the recording."
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