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December 11, 2019 at 7:00 PM - Board of Director's Meeting

Agenda
A. General Session-Call to order/Roll call/Pledge of Allegiance   7:00 p.m.
B. Adoption of Agenda 7:01 p.m.
C. Board of Directors Reports  7:02 p.m.
D. Strategic Plan Pillar Reports  7:15p.m
D.1. Student Success Report-Scott Sullivan
D.2. Inclusive Culture Report-Jason Hobson
D.3. Communication and Community Report-Maggie Kelly
D.4. Building and Facilities Report-Mike Waer
D.5. Finance and Accountability Report-Nick Hogan
Attachments: (2)
E. Superintendent's Report   8:05 p.m.
F. Reports/Presentations   
G. Discussion  
H. Hearing of Citizens (Action Items Only) 8:20 p.m.
I. ACTION ITEMS:  8:23 p.m
I.1. Consent Agenda
I.1.a. Approval of November 13, 2019 School Board Meeting Minutes
Attachments: (1)
I.1.b. Approval of Personnel Actions as presented in "Staff Reports"
Attachments: (3)
I.1.c. Third Reading of OSBA Policy
I.1.c.1. GBDA Mother Friendly Workplace
J. Approve the Estacada School District Healthy and Safe School Plan (HASS) 8:26 p.m.
K. Approve the proposed contract with Field Turf USA for replacement of the track and installation of a fence at Estacada High School for a contract amount of $398,379 in accordance with the InterMountain ESD           Cooperative Purchasing Agreement.  8:29 p.m.
L. Approve moving Board of Directors meetings to the 2nd Thursday of the month. 8:32 p.m.
M. Hearing of Citizens (Non- Action Items)  8:36 p.m.
N. Adjournment 8:39 pm 
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