April 26, 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 April 26, 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 April 26, 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.A. Public Forum
Presenter:
Mr. Stone
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5.B. Student/Staff Member Recognition - White Mountain Middle School
Description:
On April 14, 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.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 April 26, 2023 consent agenda includes the personnel action report.
Suggested Motion: "I move the Board to approve the April 26, 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. Budget Committee Appointment
Presenter:
Mr. Stone
Description:
Suggested Motion: "I move the Board to appoint Rick O'Callahan and Jared Grubb to the two Eagle Point School District 9 Budget Committee positions expiring on June 30, 2025."
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6.C.2. Superintendent Evaluation Process and Standards for 2023-24
Presenter:
Mr. Stone
Description:
Suggested Motion: "I move the Board to approve the Superintendent Evaluation Process and Standards for 2023-24 as presented."
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6.C.3. Superintendent Evaluation Timeline 2023-24
Presenter:
Mr. Stone
Attachments:
()
Description:
Suggested Motion: "I move the Board to approve the Superintendent Evaluation Timeline for 2023-24 as presented."
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7. Future Board Meeting Agenda Items
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7.A. Work Session (May 12)
Description:
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7.B. Regular Meeting (May 24)
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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