August 9, 2024 at 8:30 AM - Special Meeting
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1. Call to Order
Presenter:
Mr. Stone
Description:
Mr. Stone: "Secretary please begin recording. Call to order the (insert date) regular meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Presenter:
Mr. Stone
Description:
Mr. Stone: "Secretary please call the roll."
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3. Agenda Adoption
Description:
Suggested Resolution: "I move the Board approve the agenda for the August 9, 2024, regular meeting as presented."
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4. Annual Election of Board Officers
Presenter:
Mr. Stone
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 2024-2025 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 2024-2025 school year." Call for Vote |
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5. Consent Agenda
Attachments:
()
Description:
Elected Board Chair: The August 9, 2024, consent agenda includes the personnel action report, and the organizational resolutions #1-12.''
Suggested Motion: "I move the Board to approve the August 9, 2024, Consent Agenda as presented." |
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6. Board Action Items
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6.A. Unfinished Business
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6.B. New Business
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6.B.1. 2024-2025 Board of Directors Public Meeting Schedule
Presenter:
Elected Board Chair
Attachments:
()
Description:
Suggested Resolution: "I move the Board to approve the 2024-25 Public Meeting Schedule as presented (with noted changes)."
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7. Adjournment
Description:
Elected Board Chair: "Secretary please stop the recording."
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