November 15, 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 November 15, 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 published, Policy IKF was added to the consent agenda, Resolution for Act - Demonstration of Proficiency was added to item 6.C.1, and item 6.B.1 was added.
Suggested Motion: "I move the Board to approve the agenda for the November 15, 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. Public Forum
Presenter:
Mr. Stone
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5.C. Student/Staff/Community Member Recognition - Hillside Elementary
Description:
On December 15th, 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
Attachments:
()
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5.E. Employee's Association Representative Report
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5.G. District Administrator's Report
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5.G.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 November 15, 2023 consent agenda includes the personnel action report and Policy IKF.
Suggested Resolution: "I move the Board to approve the November 15, 2023, Consent Agenda as presented." |
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6.B. Unfinished Business
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6.B.1. Bond Campaign Update - Discussion (moved from Work Session)
Presenter:
Mr. Kovach
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6.C. New Business
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6.C.1. Essential Skills - Resolution to ODE/State Board of Education
Presenter:
Mrs. McIntire
Description:
Suggested Motion: "I move the board to approve the Resolution for an Act- Demonstration of Proficiency 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
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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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