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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
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G. Discussion
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H. Hearing of Citizens (Action Items Only) 8:00 p.m.
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I. ACTION ITEMS: 8:03 p.m
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I.1. Consent Agenda
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I.1.a. Approval of December 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 authorize Estacada School District transfer services to Clear Trail CPAs LLC, to complete the annual financial audit, for fiscal year 2023-2024.
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K. To authorize the Estacada School District to spend $258,620 for the purpose of constructing a new fitness center at Estacada High School. |
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L. Hearing of Citizens (Non- Action Items)
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M. Adjournment 8:15 p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2025 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
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|
| Subject: |
F. Reports/Presentations
|
|
| Subject: |
G. Discussion
|
|
| Subject: |
H. Hearing of Citizens (Action Items Only) 8:00 p.m.
|
|
| Subject: |
I. ACTION ITEMS: 8:03 p.m
|
|
| Subject: |
I.1. Consent Agenda
|
|
| Subject: |
I.1.a. Approval of December 11, 2024 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
I.1.b. Approval of Personnel Action as presented in "Staff Reports"
|
|
|
Attachments:
|
||
| Subject: |
J. To authorize Estacada School District transfer services to Clear Trail CPAs LLC, to complete the annual financial audit, for fiscal year 2023-2024.
|
|
|
Attachments:
|
||
| Subject: |
K. To authorize the Estacada School District to spend $258,620 for the purpose of constructing a new fitness center at Estacada High School. |
|
|
Attachments:
|
||
| Subject: |
L. Hearing of Citizens (Non- Action Items)
|
|
| Subject: |
M. Adjournment 8:15 p.m.
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