November 13, 2024 at 7:00 PM - Board of Director's Meeting
| Agenda |
|---|
|
A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
|
|
B. Adoption of Agenda
|
|
C. Board of Directors Reports
|
|
D. District Reports 7:15p.m
Attachments:
()
|
|
D.1. Communications
Presenter:
Maggie Kelly & Dani Randall
|
|
D.2. Building & Facilities Report
Presenter:
Mike Waer
|
|
D.3. Finance & Accountability Report
Presenter:
Mike Waer
Attachments:
()
|
|
E. Superintendent's Report
|
|
F. Reports/Presentations
|
|
F.1. SIA Report
Presenter:
Jennifer Behrman
|
|
F.2. Fall Sports Recap
Presenter:
Andy Mott
|
|
G. Discussion 8:15 p.m.
|
|
G.1. Calendar Committee Outcome
Presenter:
Maggie Kelly & Dani Randall
Attachments:
()
|
|
H. Hearing of Citizens (Action Items Only) 8:30 p.m.
|
|
I. ACTION ITEMS: 8:33 p.m
|
|
I.1. Consent Agenda
|
|
I.1.a. Approval of October 9, 2024 Board Meeting Minutes
Attachments:
()
|
|
I.1.b. Approval of Personnel Action as presented in "Staff Reports"
Attachments:
()
|
|
I.1.b.1. OSBA Policy KL-Public Complaint Procedure
|
|
J. RESOLUTION: BE IT RESOLVED that the Board of Directors of the Estacada School District hereby authorizes Resolution 2024/25-2. |
|
K. Hearing of Citizens (Non- Action Items) 8:40 p.m.
|
|
L. Adjournment 8:43 p.m.
|
