February 10, 2022 at 7:00 PM - Board of Director's Meeting
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A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
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B. Adoption of Agenda
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C. Board of Directors Reports
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D. Strategic Plan Pillar Reports 7:15p.m
Attachments:
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D.1. Student Success
Presenter:
Scott Sullivan
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D.2. Inclusive Culture
Presenter:
Jason Hobson, Lisa Akins & Kelly Hayes
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D.3. Engaged Family & Communities
Presenter:
Maggie Kelly
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D.4. Building & Facilities Report
Presenter:
Mike Waer
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D.5. Finance & Accountability Report
Presenter:
Christina Irish
Attachments:
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E. Superintendent's Report
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F. Reports/Presentations
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G. Discussion 8:00 p.m.
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G.1. School Calendar
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H. Hearing of Citizens (Action Items Only) 8:30 p.m.
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I. ACTION ITEMS: 8:33 p.m
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I.1. Consent Agenda
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I.1.a. Approval of January 13, 2022 Board Meeting Minutes
Attachments:
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I.1.b. Approval of Personnel Action as presented in "Staff Reports"
Attachments:
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J. To approve the Estacada School District to proceed with the purchase and installation of a digital scoreboard, not to exceed $200,000.
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K. Hearing of Citizens (Non- Action Items) 8:40 p.m.
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L. Adjournment 8:43 p.m.
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