May 9, 2018 at 6:30 PM - Regular
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1. Call to Order
Description:
Mrs. Lundberg "Secretary please begin recording. Call to order the May 9, 2018 regular meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Description:
Mrs. Lundberg "The secretary will call the roll."
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3. Agenda Adoption
Presenter:
Mrs. Lundberg
Description:
PLEASE NOTE: Since the packet was released on May 2, 2018 the following item has been added: Item 6.C.3. Resolution #12-Teacher Appreciation Week.
Suggested Resolution: "I move the Board approve the agenda for the May 9, 2018 meeting as presented." |
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4. Pledge of Allegiance
Presenter:
Mrs. Lundberg
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5. Reports and Public Forum
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5.A. Student Representative Report
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5.B. Monthly School Report & Recognition - White Mountain Middle School
Presenter:
Mrs. Rizo
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5.C. Public Forum
Description:
Mrs. Lundberg: "As a reminder, meetings of the Board of Directors are meetings in public versus public meetings. Any comments from the audience will come under Public Forum. Please know that comments must be limited to 3 minutes with a 30 minute maximum public forum. Please do not expect the Board to respond at this time."
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5.D. Superintendent's Report
Presenter:
Superintendent Rickert
Attachments:
()
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5.E. Employee's Association Representative Report
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5.F. District Administrator's Report
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5.G. Board Goals Discussion
Presenter:
Mrs. Lundberg
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6. Board Action Items
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6.A. Consent Agenda - May 9, 2018 consent agenda includes the personnel action report.
Presenter:
Mrs. Lundberg
Attachments:
()
Description:
Suggested Resolution "I move the Board approve the May 9, 2018 Consent Agenda as presented."
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6.B. Unfinished Business - None
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6.B.1. Revisions to Board Policy BDDH Public Participation at Board Meetings
Presenter:
Mr. Lallo
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy BDDH Public Comment at Board Meetings as presented.”
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6.B.2. Revisions to Board Policy CCG Evaluation of Administrators, GCN/GDN Evaluation of Staff
Presenter:
Mr. Barber
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy CCG Evaluation of Administrators, GCN/GDN Evaluation of Staff as presented.”
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6.B.3. Revisions to Board Policy EBBB Injury/Illness Reports and JHF Student Safety
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions Board Policy EBBB Injury/Illness Reports and JHF Student Safety as presented.”
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6.C. New Business
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6.C.1. Science Curriculum Adoption
Presenter:
Mr. Crowson
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the adoption of Discovery Education Science TechBook for Grades K-8 and the Open Source Materials Pattern’s Approach for Grades 9-12.
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6.C.2. OSBA Promise Scholarship Program
Presenter:
Mrs. Lundberg
Description:
Suggested Resolution: "I move the Board approve participation in the OSBA Promise Scholarship [Option 1 Full PSP Program OR Option 2 Half PSP Program] and agree to complete all project requirements by June 30, 2019.as defined in the application."
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6.C.3. Board Resolution #12 - Teacher Appreciation Week
Presenter:
Mrs. Lundberg
Attachments:
()
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7. Future Board Meeting Agenda Items
Presenter:
Mrs. Lundberg
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7.A. Work Session
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7.A.1. Monthly - Policy Review - 10 minutes
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7.A.2. June - Securly Internet Filter Update
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7.A.3. Instructional Update
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7.A.4. Every July and January - Review Board Operating Agreements
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7.B. Regular Meeting
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7.B.1. Board Meetings in Communities to Gather Feedback on Bond Campaign
Description:
June-Shady Cove School
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7.B.2. Spring/Summer 2018 - Revisit Progress on District Goals
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7.B.3. July - D9 Grading Update
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7.C. Special Meeting - Dates to be determined
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7.C.1. Board Self Evaluation
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8. Board Acknowledgements
Presenter:
Mrs. Lundberg
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9. Adjournment
Description:
Mrs. Lundberg: "Secretary please stop the recording."
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