January 28, 2025 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 January 28, 2025, 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 January 28, 2025 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 - Eagle Point High School
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5.B. Student Representative Report
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5.C. Employee's Association Representative Report
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5.D. Public Forum
Presenter:
Mrs. Stritenberg
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5.F. Business Office
Presenter:
Mr. Hogan
Attachments:
()
Description:
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5.G. Fall Parent Survey Data and Trends
Presenter:
Dean MacInnis
Attachments:
()
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5.H. Office of Teaching and Learning - PLC Update
Presenter:
Mrs. Shehorn
Attachments:
()
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5.I. District Programs - CTE Program Overview
Presenter:
Dr. McKenzie
Attachments:
()
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6. Board Action Items
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6.A. Consent Agenda
Attachments:
()
Description:
The January 28, 2025, consent agenda includes the personnel action report.
Suggested Motion: "I move the Board to approve the January 28, 2025, Consent Agenda as presented." |
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6.B. Unfinished Business
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6.C. New Business
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6.C.1. Sodexo Nutrition Service Report
Presenter:
Amanda Jones
Attachments:
()
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6.C.2. Extension Request for CLA Contract Renewal
Presenter:
Mr. Hogan
Description:
Suggested Motion: "I move to approve the extension of the CLA Charter School contract negations period to February 28, 2025"
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6.C.3. Supplemental Budget
Presenter:
Mr. Hogan
Attachments:
()
Description:
Suggested Motion: "I move to approve 2024-25 Resolution Number 13 to adopt a supplemental budget to reduce Fund 100 expenditure appropriations by $699,498 to a new total amount of $58,716,913 and the amounts per Function shown on page 2."
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6.C.4. Adopt the 2025-26 Budget Calendar
Presenter:
Mr. Hogan
Attachments:
()
Description:
Suggested Motion: I move the Board to adopt the 2025-2026 Budget Calendar as presented."
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6.C.5. 2025-2027 Budget Committee Vacancy
Description:
Suggested Motion: "I move that the Board declare one three-year position open and authorize advertising and receiving applications from the community with the new Budget Committee members' appointment being made at the February 25, 2025 regular board meeting."
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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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