July 25, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
Presenter:
Mr. Stone
Description:
"Secretary please begin recording. Call to order the July 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:
NOTE: Since the packet was released, Resolution #13 has been added to item 6.D.4.
Suggested Motion: "I move the Board to approve the agenda for the July 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.A. Public Forum
Presenter:
Mr. Stone
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5.B. Employee's Association Representative Report
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5.C. Superintendent Report
Presenter:
Mr. Kovach
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5.D. District Administrator's Report
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5.D.1. Business Office
Presenter:
Mr. Hogan
Attachments:
()
Description:
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5.D.2. Office of Teaching and Learning
Presenter:
Mrs. Shehorn
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5.D.2.a. Annual Restraint and Seclusion Report
Attachments:
()
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6. Board Action Items
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6.A. Annual Election of Board Officers
Description:
Mr. Stone: "Nominations are now open for the Chairman Position"
CHAIRMAN POSITION Suggested Resolution: "I nominate______for the position of Eagle Point School District 9 Board of Directors Chairman for the 2023-2024 school year." Call for Vote Elected Board Chair: "Nominations are now open for the Vice Chairman Position" VICE CHAIRMAN POSITION: Suggested Resolution: "I nominate______for the position of Eagle Point School District 9 Board of Directors Vice Chairman for the 2023-2024 school year." Call for Vote |
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6.B. Consent Agenda
Description:
Elected Board Chair: The July 25, 2023 consent agenda includes the personnel action report, and the organizational resolutions #1-12.''
Suggested Motion: "I move the Board to approve the July 25, 2023, Consent Agenda as presented." |
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6.C. Unfinished Business
Description:
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6.D. New Business
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6.D.1. 2023-2024 Board of Directors Public Meeting Schedule
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the 2023-24 Public Meeting Schedule as presented ."
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6.D.2. URCEO Enrollment Change
Presenter:
Mrs. Shehorn
Description:
Suggested Motion: "I move the Board to approve the recommendation for URCEO to become a 6-12 grade level school."
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6.D.3. Board - Superintendent Operating Agreement
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the Board-Superintendent Operating Agreement as presented."
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6.D.4. Resolution #13 to Authorize a November 2023 GO Bond Levy
Presenter:
Mr. Hogan
Description:
Suggested Motion: "I move the Board to approve Resolution #13 to submit to the electors of the District the question of contracting general obligation bonded indebtedness in an amount not to exceed $58,295,000.00 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
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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