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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 8:00 pm
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F. Reports/Presentations
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F.1. FFA
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G. Discussion
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H. Hearing of Citizens (Action Items Only) 8:10 p.m.
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I. ACTION ITEMS: 8:33 p.m
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I.1. Consent Agenda
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I.1.a. Approval of September 11, 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. To approve SYSCO and United Salad Company as the Estacada School District's food vendors for School Year 2024-2025.
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K. To authorize the Estacada School District to make a payment to PACE in the amount of $433,100.00 for Property and Casualty Coverage for 2024-2025
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L. To approve the Multnomah ESD Contract for school-based nursing service to support our LEEP student in the amount of $168,656.66
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M. Hearing of Citizens (Non- Action Items)
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N. Adjournment 8:38p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 9, 2024 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. Board of Directors Reports
|
|
| Subject: |
D. District Reports 7:15p.m
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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: |
Mike Waer
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Attachments:
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||
| Subject: |
E. Superintendent's Report 8:00 pm
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|
| Subject: |
F. Reports/Presentations
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|
| Subject: |
F.1. FFA
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|
| Presenter: |
Makenzie Wille, Emery Smith, Oliva Greene & Caleb Palmateer
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|
| Subject: |
G. Discussion
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|
| Subject: |
H. Hearing of Citizens (Action Items Only) 8:10 p.m.
|
|
| Subject: |
I. ACTION ITEMS: 8:33 p.m
|
|
| Subject: |
I.1. Consent Agenda
|
|
| Subject: |
I.1.a. Approval of September 11, 2024 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
I.1.b. Approval of Personnel Action as presented in "Staff Reports"
|
|
|
Attachments:
|
||
| Subject: |
J. To approve SYSCO and United Salad Company as the Estacada School District's food vendors for School Year 2024-2025.
|
|
|
Attachments:
|
||
| Subject: |
K. To authorize the Estacada School District to make a payment to PACE in the amount of $433,100.00 for Property and Casualty Coverage for 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
L. To approve the Multnomah ESD Contract for school-based nursing service to support our LEEP student in the amount of $168,656.66
|
|
|
Attachments:
|
||
| Subject: |
M. Hearing of Citizens (Non- Action Items)
|
|
| Subject: |
N. Adjournment 8:38p.m.
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