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July 8, 2021 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 
C. Action Item
C.1. New Board Member Oath of Office
C.2. Election of Board Chair for the 2021-22 FY
C.3. Election of Vice Chair for the 2021-22 FY
D. Board of Directors Reports  
E. Strategic Plan Pillar Reports  7:30p.m
E.1. Engaged Family & Communities
Presenter:  Maggie Kelly
E.2. Building& Facilities Report
Presenter:  Mike Waer
E.3. Finance & Accountability Report
Presenter:  Christina Weinard
F. Superintendent's Report   8:00 pm
G. Reports/Presentations   
H. Discussion  
I. Hearing of Citizens (Action Items Only) 8:15 p.m. 
J. ACTION ITEMS:  8:18 p.m
J.1. Consent Agenda
J.1.a. Approval of June 10, 2021 Board Meeting Minutes
J.1.b. Approval of Personnel Action as presented in "Staff Reports"
K. Resolution 2022-1 To approve the Annual Resolutions for the 2021-2022 FY
L. Approve meal pricing for the 2021-22 school year.
M. Approve SYSCO, Alpenrose Dairy, and United Salad Company as the Estacada School District's food vendors for the 2021-2022 school year.
N. To renew School Board/Superintendent Work Agreement for the 2021-22 school year.
O. Approve changes to the 2021-22 school calendar

P. To approve contract for speech language pathologist through contracting agency at .6 FTE.

Q. To approve Resolution 2022-2 amending the wording for Imposing Taxes and Categorizing Taxes.
R. Hearing of Citizens (Non- Action Items)  8:25 p.m.
S. Adjournment 8:28 p.m. 
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