April 13, 2022 at 8:00 AM - Work Session
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1. Call to Order
Description:
Mrs. McIntire: "Secretary please start the recording. Call to order the April 13, 2022 Work Session of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Description:
Mrs. McIntire: "Secretary please call the roll."
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3. Announcements
Attachments:
()
Description:
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4. Athletics/Activities Update
Presenter:
Mr. McNulty
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5. Supervisors Report
Description:
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6. M98 Project Update - Vet Med and FFA
Presenter:
Mr. Hogan
Description:
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7. ESSR Projects Update
Presenter:
Mr. Hogan
Description:
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8. EPID Easement Request
Presenter:
Mr. Hogan
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9. Superintendent's Current Contract Amendment
Presenter:
Mr. Hogan
Description:
Discussion only: Recommendation to amend the current contract of Superintendent Kovach due to a mathematical error on item #13 e Tax Sheltered Annuity. The correct calculation is $416.77 per month to equal the yearly $5,000 contribution. This will be added to the consent agenda for the regular meeting.
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10. Superintendent Evaluation Process and Standards for 2022-23
Presenter:
Mrs. McIntire
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11. Superintendent Evaluation Timeline 2022-23
Presenter:
Mrs. McIntire
Attachments:
()
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12. Board Policy - First Reading, No Action
Presenter:
Mrs. McIntire
Description:
This is the time for discussion or changes. These board policies will be on the consent agenda at the regular meeting on April 27, 2022.
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13. Community School Boards of Oregon
Presenter:
Mrs. McIntire
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14. Listening Session
Presenter:
Mrs. Stritenberg
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15. Upcoming Staff/Student Recognition - White Mountain Middle School
Description:
April 22, 2022 @ 2:30 p.m. (Assembly)
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16. Upcoming Consent Agenda Items
Description:
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17. Adjournment
Description:
Mrs. McIntire: "Secretary please stop the recording."
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