January 10, 2024 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. Board of Directors Reports
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D. District Reports 7:15p.m
Attachments:
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D.1. Communications
Presenter:
Maggie Kelly & Dani Randall
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D.2. Building & Facilities Report
Presenter:
Mike Waer
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D.3. Finance & Accountability Report
Presenter:
Christina Irish
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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. Clackamas ESD Local Service Plan
Attachments:
()
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F.2. EHS FFA Chapter
Attachments:
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F.3. Bond Steering Committee
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G. Discussion
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H. Hearing of Citizens (Action Items Only) 8:45p.m.
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I. ACTION ITEMS: 8:48 p.m
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I.1. Consent Agenda
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I.1.a. Approval of December 13, 2023 Board Meeting Minutes
Attachments:
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I.1.b. Approval of Personnel Action as presented in "Staff Reports"
Attachments:
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I.1.c. GCBDA/GDBDA- Family Medical Leave DELETE/Accept proposed Version 1. 2nd reading
Description:
GCBDA/GDBDA- Family Medical Leave
Attachments:
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I.1.d. GCBDA/GDBDA AR 1-Family Leave. 2nd reading
Attachments:
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I.1.e. LBE- Public Charter Schools. 2nd reading
Attachments:
()
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J. Approve Clackamas ESD Local Service Plan for the 2024-2025 year.
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K. Resolution 2223-7-Be it resolved that the Board of Directors of the Estacada School District hereby authorizes Resolution 2223-7.
Attachments:
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L. Hearing of Citizens (Non- Action Items) 8:55 p.m.
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M. Adjournment 8:58 p.m.
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