May 24, 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 May 24, 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 May 24, 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 - Lake Creek Learning Center
Description:
On May 24, 2023, the following staff and students were presented with the school board recognition award:
Congratulations!
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5.C. Student/Staff Member Recognition - URCEO
Description:
On May 26, 2023, the following staff and students will be presented with the school board recognition award:
Congratulations!
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5.D. Student Representative Report
Presenter:
EPHS Leadership Students
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5.E. Crater Lake Academy Annual Update
Presenter:
Mrs. Pogue
Attachments:
()
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5.F. Employee's Association Representative Report
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5.G. Superintendent Report
Presenter:
Mr. Kovach
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5.H. District Administrator's Report
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5.H.1. Business Office
Presenter:
Mr. Hogan
Attachments:
()
Description:
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5.I. GO Bonds Survey Results Preview
Presenter:
Mr. Hogan and JL Wilson
Attachments:
()
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6. Board Action Items
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6.A. Consent Agenda
Description:
The May 24, 2023 consent agenda includes the personnel action report, Board Policies IGBB, IGBBA, IGBBC-deletion, and board policy DJ.
Suggested Motion: "I move the Board to approve the May 24, 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. Bond Levy Proposal from Facilities Committee
Presenter:
Mr. Kovach
Description:
Suggested Motion: "I move the Board to approve Resolution #17 to submit to the electors of the District the question of contracting general obligation bonded indebtedness in an amount not to exceed $58,291,000.00 for the items identified by the 2023 Facilities Committee as Critical Needs."
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7. Future Board Meeting Agenda Items
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7.A. Work Session (June 21)
Description:
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7.B. Regular Meeting (June 21)
Description:
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8. Acknowledgements / Reminders
Description:
URCEO Graduation is June 8th, board members please RSVP to Stacey Morgan if you are attending.
EPHS Graduation is June 9th, board members please RSVP to Ms. Dulaney's email if you are attending. |
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9. Adjournment
Presenter:
Mr. Stone
Description:
"Secretary please stop the recording."
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