September 13, 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. 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
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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. ELD Report
Presenter:
Jennifer Behrman
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G. Discussion
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G.1. Estacada School District procurement processes
Presenter:
Mike & Superintendent Carpenter
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H. Hearing of Citizens (Action Items Only) 8:07 p.m.
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I. ACTION ITEMS: 8:10 p.m
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I.1. Consent Agenda
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I.1.a. Approval of August 9, 2023 Board Meeting Minutes
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I.1.b. Approval of Personnel Action as presented in "Staff Reports"
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I.1.c. Adopt policy JEFA revisions
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J. To approve SYSCO, Alpenrose Dairy, and United Salad Company as the Estacada School Districts food vendors for the school year 2023-2024.
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K. To authorize the Estacada School District to make a payment to PACE in the amount of $377,729.00 for Property and Casualty Coverage for 2023-2024
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L. Hearing of Citizens (Non- Action Items) 8:20 p.m.
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M. Adjournment 8:23 p.m.
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