June 14, 2023 at 7:00 PM - Board of Director's Meeting & Budget Hearing
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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. District Reports 7:15p.m
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D.1. Communications
Presenter:
Maggie Kelly & Dani Randall
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D.2. Building & Facilities Report
Presenter:
Mike Waer
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D.3. Finance & Accountability Report
Presenter:
Christina Irish
Attachments:
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E. Superintendent's Report
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F. Reports/Presentations 8:00 p.m.
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F.1. Early Childcare at the Forestry Center
Presenter:
James Hieb
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G. Discussion
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H. Hearing of Citizens (Action Items Only) 8:15 p.m.
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I. ACTION ITEMS: 8:18 p.m
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I.1. Consent Agenda
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I.1.a. Approval of May 10, 2023 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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I.1.c. OSBA Policy Update First Reading
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I.1.c.1. JHCD/JHCDA-Medications
Attachments:
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J. Resolution 2223-4 Be it resolved that the Board of Directors of the Estacada School District hereby authorizes Resolution 2223-4. A resolution to Adopt Budget and Appropriation of Funds for the fiscal year of 2223-24.
Attachments:
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K. Resolution 2223-5 Be it resolved that the Board of Directors of the Estacada School District hereby authorizes Resolution 2223-5. A resolution imposing of Taxes for the fiscal year of 2023-2024.
Attachments:
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L. To approve the Estacada School District to purchase a new boiler from Northwest Control Company and install at the Estacada Middle School, for the amount of $79,853.00
Attachments:
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M. To approve the Estacada School District to purchase audio and sound equipment for the Estacada Auditorium, from Small Town Productions, for the amount of $88,945.88
Attachments:
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N. Hearing of Citizens (Non- Action Items) 8:35 p.m.
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O. Adjournment 8:38 p.m.
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