March 10, 2022 at 7:00 PM - Board of Director's Meeting
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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
Attachments:
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E.1. Communications Report
Presenter:
Maggie Kelly
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E.2. Buildings & Facilities Report
Presenter:
Mike Waer
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E.3. Finance & Accountability Report
Presenter:
Christina Irish
Attachments:
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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
Presenter:
Ben Hargrave
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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
Attachments:
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J.1.b. Approval of Personnel Action as presented in "Staff Reports"
Attachments:
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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.
Attachments:
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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.
Attachments:
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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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