November 19, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Mrs. Stritenberg
Description:
"Secretary please begin recording. Call to order the November 19, 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:
NOTE: Since the packet was published the SIA Report has been revised.
Suggested Motion: "I move the Board to approve the agenda for the November 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. Student and Staff Recognition - Hillside Elementary
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5.B. Student Representative Report
Attachments:
()
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5.C. Employee's Association Representative Report
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5.E. Public Forum
Presenter:
Mrs. Stritenberg
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5.F. Superintendent Report
Presenter:
Mr. Kovach
Attachments:
()
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5.G. Business Office
Presenter:
Mr. Hogan
Attachments:
()
Description:
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6. Board Action Items
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6.A. Consent Agenda
Attachments:
()
Description:
The November 19, 2024, consent agenda includes the personnel action report.
Suggested Motion: "I move the Board to approve the November 19, 2024, Consent Agenda as presented." |
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6.B. Unfinished Business
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6.B.1. Superintendent Evaluation Process and Standards for 2024-25
Presenter:
Mrs. Stritenberg
Description:
Suggested Motion: "I move the Board to approve the Superintendent Evaluation Process and Standards for 2023-24 as presented."
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6.C. New Business
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6.C.1. OSBA Resolutions # 1
Presenter:
Board Chair
Attachments:
()
Description:
Suggested Motion: "I move the board (adopt, not adopt, abstain) OSBA Resolution 1 as presented." |
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6.C.2. OSBA Resolutions # 2
Presenter:
Board Chair
Attachments:
()
Description:
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6.C.3. OSBA Resolutions # 3
Presenter:
Board Chair
Attachments:
()
Description:
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6.C.4. OSBA Elections - Board Position #5
Presenter:
Mrs. Stritenberg
Attachments:
()
Description:
Suggested Resolution: “I move the Eagle Point School District 9 School Board support [ Dawn Watson ] for the OSBA Legislative Policy Committee position for Region 5”
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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:
Mrs. Stritenberg
Description:
"Secretary please stop the recording."
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