June 19, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Mr. Stone
Description:
"Secretary please begin recording. Call to order the June 19, 2024 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 June 19, 2024 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.D. Business Office
Presenter:
Mr. Hogan
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6. Public Hearing on 2024-25 Approved Budget
Presenter:
Mr. Stone
Description:
"The Board will now hold a public hearing on the 2024-2025 Budget for the Eagle Point School District 9."
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6.A. Public Comment on 2024-2025 Approved Budget
Presenter:
Mr. Stone
Description:
"Please limit your comments to 3 minutes."
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6.B. Board Discussion on the 2024-2025 Budget
Presenter:
Mr. Stone
Description:
AT THE END OF THE BOARD DISCUSSION - Mr. Stone: "The public hearing on the 2024-2025 Budget is now closed."
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7. Board Action Items
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7.A. Consent Agenda
Description:
The June 19, 2024, consent agenda includes the personnel action report and annual designation of Admin, Supervisors, Coordinators, and Confidential Employees.
Suggested Resolution: "I move the Board to approve the June 19, 2024, 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. Resolution to Adopt the 2024-2025 Budget
Presenter:
Mr. Hogan
Attachments:
()
Description:
Suggested Motion: "I move to approve 2023-24 Resolution No. 21 to adopt the budget, make appropriations, impose taxes, and categorize taxes for the fiscal year 2024-25 as shown in the Resolution."
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7.C.2. Resolution - Appropriations transfer for the current year
Presenter:
Mr. Hogan
Attachments:
()
Description:
Suggested Motion: "I move to approve 2023-24 Resolution No. 22 to transfer Appropriations between Funds and Functions for 2023-24 as shown in the Resolution."
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7.C.3. City of Eagle Point - Letter of Intent for Little Butte Property
Presenter:
Mr. Kovach
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8. Future Board Meeting Agenda Items
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8.A. Work Session
Description:
The past two years the board has not had a July work session.
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8.B. Regular Meeting
Description:
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9. Acknowledgements
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10. Adjournment
Presenter:
Mr. Stone
Description:
"Secretary please stop the recording."
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