February 12, 2025 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
Attachments:
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D.1. Communications
Presenter:
Maggie Kelly & Dani Randall
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D.2. Building & Facilities Report
Presenter:
John Simpson
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D.3. Finance & Accountability Report
Presenter:
Tanner Simmons
Attachments:
()
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E. Superintendent's Report
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F. Reports/Presentations 8:00 p.m.
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F.2. Carruth Breach
Presenter:
Lisa Akins
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F.3. . Academic Update After Semester 1
Presenter:
Jennifer Behrman
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F.4. Reconfiguration Committee
Presenter:
Jennifer Behrman
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F.5. Clackamas ESD Local Service Plan
Presenter:
Superintendent Larry Didway
Attachments:
()
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F.6. Clear Trails, CPA's
Presenter:
Tara Kemp
Attachments:
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G. Discussion 8:45 p.m.
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G.1. Bond
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H. Hearing of Citizens (Action Items Only) 9:15 p.m.
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I. ACTION ITEMS: 9:18 p.m
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I.1. Consent Agenda
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I.1.a. Approval of January 8, 2025 Board Meeting Minutes
Attachments:
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I.1.b. Approval of Personnel Action as presented in "Staff Reports"
Attachments:
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I.1.c. OSBA Updates First Reading
JHCD- Medications JHCD AR- Medications IKF- Graduation Requirements GCBDA_GDBDA 1- Family Leave GCBDA_GDBDA AR- Family Leave GCBDC_GDBDC 1-Domestic violence, Harassment, Sexual Assault or Stalking Leave GCBDD_GDBDD1-Sick Time
Attachments:
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J. Approve the Estacada School District's 2024-2025 Intergrated Pest Management Plan.
Attachments:
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K. Hearing of Citizens (Non- Action Items) 9:25 p.m.
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L. Adjournment 9:28 p.m.
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