March 13, 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 7:15 p.m
Attachments:
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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
Presenter:
Ryan Austin
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F.2. RTS (Road To Success)
Presenter:
Mark Montoya & Elisa Gardner
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F.3. Clackamas Community College-Bond
Presenter:
Tim Cook
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G. Discussion 8:45 p.m.
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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 February 14, 2024 Board Meeting Minutes
Attachments:
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I.1.b. Approval of Personnel Action as presented in "Staff Reports"
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I.1.c. Amend the MAC group MOU
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J. Extend and approve Superintendents Contract for fiscal years 2024-2027
Attachments:
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K. To adopt the Estacada School District 2024-2025 Budget Calendar
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L. Approve the purchase of two vehicles for $173,237.01 for the Estacada School District Fleet.
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M. Approve a lease agreement for 325 S Broadway Street building.
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N. Hearing of Citizens (Non- Action Items) 8:25 p.m.
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O. Adjournment 8:28 p.m.
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