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Meeting Agenda
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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. EHS ASB/Student Council Report
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D. Board of Directors Reports
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E. Strategic Plan Pillar Reports 7:15p.m
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E.1. Communications Report
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E.2. Buildings & Facilities Report
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E.3. Finance & Accountability Report
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F. Superintendent's Report
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G. Reports/Presentations 8:00 p.m.
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G.1. 3 Year Academic growth at Estacada Middle School
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H. Discussion
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I. Hearing of Citizens (Action Items Only)
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J. ACTION ITEMS: 8:15 p.m
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J.1. Consent Agenda
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J.1.a. Approval of February 10, 2022 Board Meeting Minutes
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J.1.b. Approval of Personnel Action as presented in "Staff Reports"
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K. To authorize the Estacada School District to spend over $50,000 with Field Turf USA towards the purchase and install of an artificial turf. |
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L. To Authorize the Estacada School District to spend over $50,000 with the CM/GC proposal by Cedar Mill Construction Company, Inc.
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M. Approval of the Estacada School District Calendar 2022-2025
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N. Extend and Approve Superintendents Contract for fiscal years 2022-2025
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O. Hearing of Citizens (Non- Action Items) 8:45 p.m.
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P. Adjournment 8:48 p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 10, 2022 at 7:00 PM - Board of Director's Meeting | |
| Subject: |
A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
|
|
| Subject: |
B. Adoption of Agenda
|
|
| Subject: |
C. EHS ASB/Student Council Report
|
|
| Subject: |
D. Board of Directors Reports
|
|
| Subject: |
E. Strategic Plan Pillar Reports 7:15p.m
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|
|
Attachments:
|
||
| Subject: |
E.1. Communications Report
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|
| Presenter: |
Maggie Kelly
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|
| Subject: |
E.2. Buildings & Facilities Report
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|
| Presenter: |
Mike Waer
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|
| Subject: |
E.3. Finance & Accountability Report
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|
| Presenter: |
Christina Irish
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Attachments:
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||
| Subject: |
F. Superintendent's Report
|
|
| Subject: |
G. Reports/Presentations 8:00 p.m.
|
|
| Subject: |
G.1. 3 Year Academic growth at Estacada Middle School
|
|
| Presenter: |
Ben Hargrave
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|
| Subject: |
H. Discussion
|
|
| Subject: |
I. Hearing of Citizens (Action Items Only)
|
|
| Subject: |
J. ACTION ITEMS: 8:15 p.m
|
|
| Subject: |
J.1. Consent Agenda
|
|
| Subject: |
J.1.a. Approval of February 10, 2022 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
J.1.b. Approval of Personnel Action as presented in "Staff Reports"
|
|
|
Attachments:
|
||
| Subject: |
K. To authorize the Estacada School District to spend over $50,000 with Field Turf USA towards the purchase and install of an artificial turf. |
|
|
Attachments:
|
||
| Subject: |
L. To Authorize the Estacada School District to spend over $50,000 with the CM/GC proposal by Cedar Mill Construction Company, Inc.
|
|
|
Attachments:
|
||
| Subject: |
M. Approval of the Estacada School District Calendar 2022-2025
|
|
| Subject: |
N. Extend and Approve Superintendents Contract for fiscal years 2022-2025
|
|
| Subject: |
O. Hearing of Citizens (Non- Action Items) 8:45 p.m.
|
|
| Subject: |
P. Adjournment 8:48 p.m.
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