September 24, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Mrs. Stritenberg
Description:
"Secretary please begin recording. Call to order the September 24, 2024 regular meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Presenter:
Mrs. Stritenberg
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 September 24, 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:
Mrs. Stritenberg
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5.B. Employee's Association Representative Report
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5.C. Student Representative Report
Attachments:
()
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5.E. Business Office
Presenter:
Mr. Hogan
Description:
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5.F. Office of Teaching and Learning
Presenter:
Mrs. Shehorn
Description:
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6. Public Hearing on CLA Contract Renewal
Presenter:
Mrs. Stritenberg
Description:
"The Board will now hold a public hearing regarding the consideration of renewal of the charter agreement between Crater Lake Academy and the Eagle Point School District 9."
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6.A. Public Comment on CLA Contract Removal
Presenter:
Mrs. Stritenberg
Description:
"Please limit your comments to 3 minutes."
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6.B. Board Discussion on the CLA Contract Renewal
Presenter:
Mrs. Stritenberg
Description:
AT THE END OF THE BOARD DISCUSSION (if any) - Mrs. Stritenberg: "The public hearing on the consideration of renewal of the charter contract for Crater Lake Academy is now closed."
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7. Board Action Items
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7.A. Consent Agenda
Description:
The September 24, 2024, consent agenda includes Board Policy GBN, the revised Superintendent evaluation timeline, and the personnel action report.
Suggested Motion: "I move the Board to approve the September 24, 2024, Consent Agenda as presented." |
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7.B. Unfinished Business
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7.B.1. City of Eagle Point - Little Butte Agreement
Presenter:
Mr. Kovach
Description:
Suggested Motion: "I move the board to approve the lease agreement with the City of Eagle Point as presented."
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7.C. New Business
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7.C.1. Strategic Plan Adoption of Priorities 1 - 3
Presenter:
Mr. Kovach
Description:
Suggested Motion: "I move the board to approve the Strategic Plan Priorities 1 -3 as presented."
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8. Future Board Meeting Agenda Items
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8.A. Work Session
Description:
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8.B. Regular Meeting
Description:
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9. Acknowledgements
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10. Adjournment
Presenter:
Mrs. Stritenberg
Description:
"Secretary please stop the recording."
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