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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. Board of Directors Reports
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D. District Reports 7:15p.m
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D.1. Communications
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D.2. Building & Facilities Report
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D.3. Finance & Accountability Report
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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. Nutrition PDSA
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G. Discussion 8:10 p.m.
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G.1. Board Resignations
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H. Hearing of Citizens (Action Items Only) 8:20 p.m.
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I. ACTION ITEMS: 8:23 p.m
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I.1. Consent Agenda
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I.1.a. Approval of May 8, 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. BE IT RESOLVED, that the Board of Directors of the Estacada School District hereby adopts the budget for fiscal year 2024-2025 in the sum
of $67,385,188 now on file at the Estacada School District Central Office. |
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K. BE IT RESOLVED, that the Board of Directors of Estacada School District hereby imposes the taxes provided for in the adopted budget:
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L. A Resolution authorizing budget transfer in the General Fund and Special Revenue fund to accommodate expenditures.
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M. To approve the recommended changes to the Administrative, Management, and Confidential employee salary schedule as outlined above. |
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N. Approve the Executive Director of Operations and Finance contract July 1, 2024-June 30, 2027.
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O. Be It Further Resolved: Mike Waer is designated as authorized district signer for the period of June 13, 2024 to June 30, 2024. |
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P. To Authorize the Estacada School District to spend over $150,000 for the purchase of artificial turf for the Varsity Baseball and Softball Fields, not to exceed $600,000 |
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Q. To approve the professional development, coaching, and consultation service agreemenst with Studer Education for the school years 2024-2027.
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R. Hearing of Citizens (Non- Action Items) 8:40p.m.
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S. Adjournment 8:43p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 2024 at 7:00 PM - Board of Director's Meeting & Budget Hearing | |
| Subject: |
A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
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|
| Subject: |
B. Adoption of Agenda
|
|
| Subject: |
C. Board of Directors Reports
|
|
| Subject: |
D. District Reports 7:15p.m
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|
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Attachments:
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| Subject: |
D.1. Communications
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|
| Presenter: |
Maggie Kelly & Dani Randall
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| Subject: |
D.2. Building & Facilities Report
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| Presenter: |
Mike Waer
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| Subject: |
D.3. Finance & Accountability Report
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| Presenter: |
Christina Irish
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Attachments:
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| Subject: |
E. Superintendent's Report
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|
| Subject: |
F. Reports/Presentations 8:00 p.m.
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|
| Subject: |
F.1. Nutrition PDSA
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|
| Presenter: |
Lori Dyson
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|
| Subject: |
G. Discussion 8:10 p.m.
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|
| Subject: |
G.1. Board Resignations
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|
| Subject: |
H. Hearing of Citizens (Action Items Only) 8:20 p.m.
|
|
| Subject: |
I. ACTION ITEMS: 8:23 p.m
|
|
| Subject: |
I.1. Consent Agenda
|
|
| Subject: |
I.1.a. Approval of May 8, 2024 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
I.1.b. Approval of Personnel Action as presented in "Staff Reports"
|
|
|
Attachments:
|
||
| Subject: |
J. BE IT RESOLVED, that the Board of Directors of the Estacada School District hereby adopts the budget for fiscal year 2024-2025 in the sum
of $67,385,188 now on file at the Estacada School District Central Office. |
|
|
Attachments:
|
||
| Subject: |
K. BE IT RESOLVED, that the Board of Directors of Estacada School District hereby imposes the taxes provided for in the adopted budget:
|
|
|
Attachments:
|
||
| Subject: |
L. A Resolution authorizing budget transfer in the General Fund and Special Revenue fund to accommodate expenditures.
|
|
|
Attachments:
|
||
| Subject: |
M. To approve the recommended changes to the Administrative, Management, and Confidential employee salary schedule as outlined above. |
|
|
Attachments:
|
||
| Subject: |
N. Approve the Executive Director of Operations and Finance contract July 1, 2024-June 30, 2027.
|
|
|
Attachments:
|
||
| Subject: |
O. Be It Further Resolved: Mike Waer is designated as authorized district signer for the period of June 13, 2024 to June 30, 2024. |
|
|
Attachments:
|
||
| Subject: |
P. To Authorize the Estacada School District to spend over $150,000 for the purchase of artificial turf for the Varsity Baseball and Softball Fields, not to exceed $600,000 |
|
|
Attachments:
|
||
| Subject: |
Q. To approve the professional development, coaching, and consultation service agreemenst with Studer Education for the school years 2024-2027.
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|
| Subject: |
R. Hearing of Citizens (Non- Action Items) 8:40p.m.
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| Subject: |
S. Adjournment 8:43p.m.
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