Tuesday, December 17, 2024 7:00 pm or immediately following the work session - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Mrs. Stritenberg
Description:
"Secretary please begin recording. Call to order the December 17, 2024 regular meeting of the Eagle Point School District 9 Board of Directors."
|
|
2. Roll Call
Presenter:
Mrs. Stritenberg
Description:
"Secretary please call the roll."
|
|
3. Agenda Adoption
Description:
Suggested Motion: "I move the Board to approve the agenda for the December 17, 2024 meeting as presented."
|
|
4. Pledge of Allegiance
|
|
5. Reports and Public Forum
|
|
5.A. Student and Staff Recognition - Table Rock Elementary
|
|
5.B. Student Representative Report
Attachments:
()
|
|
5.C. Employee's Association Representative Report
|
|
5.D. Public Forum
Presenter:
Mrs. Stritenberg
|
|
5.E. Superintendent Report
Presenter:
Mr. Kovach
Attachments:
()
|
|
5.F. Business Office
Presenter:
Mr. Hogan
Attachments:
()
Description:
|
|
5.G. Office of Teaching and Learning
Presenter:
Mrs. Shehorn
Attachments:
()
Description:
|
|
6. Board Action Items
|
|
6.A. Consent Agenda
Description:
The December 17, 2024, consent agenda includes the personnel action report and board policy IKH.
Suggested Motion: "I move the Board to approve the December 17, 2024, Consent Agenda as presented." |
|
6.B. Unfinished Business
|
|
6.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."
|
|
6.B.2. Superintendent Evaluation Process and Standards for 2024-25
Presenter:
Mrs. Stritenberg
Attachments:
()
Description:
Suggested Motion: "I move the Board to approve the Superintendent Evaluation Process and Standards for 2024-25 as presented."
|
|
6.C. New Business
|
|
7. Future Board Meeting Agenda Items
|
|
7.A. Work Session
Description:
|
|
7.B. Regular Meeting
Description:
|
|
8. Acknowledgements
|
|
9. Adjournment
Presenter:
Mrs. Stritenberg
Description:
"Secretary please stop the recording."
|
