August 9, 2023 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. Action Item
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B.1. Oath of Office- Ken Riedel, Ben Wheeler & John Walper
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B.2. Election of Chair for the 2023-24 FY
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B.3. Election of Vice Chair for the 2023-2024 FY
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C. Adoption of Agenda
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D. Board of Directors Reports
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E. District Reports 7:30p.m
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E.1. Communications
Presenter:
Maggie Kelly & Dani Randall
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E.2. Buildings & Facilities Report
Presenter:
Mike Waer
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E.3. Finance & Accountability Report
Presenter:
Christina Irish
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F. Superintendent's Report
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G. Reports/Presentations
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H. Discussion
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I. Hearing of Citizens (Action Items Only) 8:15 p.m.
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J. ACTION ITEMS: 8:18 p.m
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J.1. Consent Agenda
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J.1.a. Approval of June 14, 2023 Board Meeting Minutes
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J.1.b. Approval of Personnel Action as presented in "Staff Reports"
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J.1.b.1. OSBA Policy Update Second Reading
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J.1.b.1.a. JHCD/JHCDA-Medications
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K. Resolution 2223/24-1 To approve the Annual Resolutions for the 2023-24 FY
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L. To approve substitute pay rates for the 2023-24 FY
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M. To authorize the Estacada School District to implement the Facility Use Rental Fee Schedule for the 2023-24 school year.
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N. To approve the Estacada School District's 2023-2024 Integrated Pest Management Plan.
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O. To approve contract service of the Occupational Therapist, Natalie Schaad for $90/hr and not to exceed $70,000/yr.
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P. To approve the Estacada School District's Strategic Plan for the school years 2023/2024 through 2027/2028.
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Q. Approve professional services agreements with CareerStaff Unlimited to hire speech Services at Estacada High School and Summit Learning Charter for a not-to-exceed amount of $70,000 for the 2023-24 school year.
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R. Hearing of Citizens (Non- Action Items) 8:45 p.m.
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S. Adjournment 8:48 p.m.
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