February 14, 2024 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. PAC
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F.2. Pauly Rogers & CO
Presenter:
Tara Kamp
Attachments:
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G. Discussion
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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 10, 2024 Board Meeting Minutes
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I.1.b. Approval of Personnel Action as presented in "Staff Reports"
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J. To authorize the Estacada School District to spend $122,290 with the CM/GC proposal by Cedar Mill Construction.
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K. To authorize the Estacada School District to spend $284,999.00 on the purchase and installation of 11 split units, as proposed by Glacier HVAC/R,LLC.
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L. Resolution 2324-1- A resolution of Estacada School District NO. 108 calling a measure election for General Obligation Bonds; and related matters.
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M. Approve Exhibit A as presented
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N. Approve Explanatory Statement as presented
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O. Resoultion 2324-2 Be it resolved that the Board of Directors of the Estacada School District hereby authorizes Resolution 2324-2
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P. Hearing of Citizens (Non- Action Items) 9:00 p.m.
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Q. Adjournment 9:03 p.m.
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