November 20, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Board Chair
Description:
Mrs. McIntire: "Secretary please begin recording. Call to order the November 20, 2025, regular meeting of the Eagle Point School District 9 Board of Directors."
|
|
2. Roll Call
Presenter:
Board Chair
Description:
"Secretary, please call the roll."
|
|
3. Pledge of Allegiance
|
|
4. Agenda Adoption
Description:
Suggested Motion: "I move the Board to approve the agenda for the November 20, 2025, meeting as presented."
|
|
5. Student and Staff Recognition - Hillside Elementary School & Shady Cove School
Description:
On November 7th, staff and students were recognized at both Hillside
Elementary and Shady Cove School. The Board would like to commend them for their achievements. Hillside Elementary School: Students: Emilio Lopez, Paisley Nelson Staff: Izzy Hillock, Abby McCormick Shady Cove School: Students: Holly Sands, Carson Metcalf Staff: Kailey Revers, Daytona Gutierrez |
|
6. Acknowledgments
Attachments:
()
|
|
7. Reports and Public Forum
|
|
7.A. Public Forum
Presenter:
Board Chair
|
|
7.B. Rusted Gate Presentation
Presenter:
Rob Cowden
|
|
7.C. Student Representative Report
|
|
7.D. Employee's Association Representative Report
|
|
7.E. Superintendent Report
Presenter:
Mr. Kovach
|
|
7.F. District Administrator's Report
|
|
7.F.1. Business Office
Presenter:
Mrs. Swearingen
Description:
Enrollment Report
Financial Report |
|
8. Board Action Items
|
|
8.A. Consent Agenda
Presenter:
Board Chair
Description:
The November 20, 2025, consent agenda includes policies BDDC, DD, JOA and the revised 2025-26 Meeting Schedule, adding the January 30, 2026, Special Meeting with the Superintendent's Search Consultants.
Suggested Motion: "I move the Board to approve the November 20, 2025, Consent Agenda as presented." |
|
8.B. Unfinished Business
|
|
8.B.1. City of Eagle Point - Little Butte Drain Pond
Presenter:
Mr. Kovach & Mr. Harding
Attachments:
()
|
|
8.C. New Business
|
|
8.C.2. Resolution 2025-26 No. __ - Approval for the CM/GC Method of Procurement for The Table Rock Elementary School Seismic Rehab Project
Presenter:
Mrs. Swearingen
|
|
9. Future Board Meeting Agenda Items
|
|
9.A. Special Meeting 12/5/25 8:30 am
Description:
Agenda Topics:
Review Stakeholder Input report Select Interview Questions Determine Interview Procedures Portions of this agenda will convene in an Executive Session under ORS 192.660(2)(a) and (b), Employment of Employee |
|
9.B. Work Session 12/17/25 5:00 pm
Description:
Develop Targeted Feedback Survey
Superintendent Advisory Committee Update Budget Training Discuss Bargaining Guiding principles Policy Updates |
|
9.C. Regular Meeting 12/17/25 6:30 pm
Description:
2024-2025 District Report Card
Targeted Feedback Survey Quarterly Grant Approval Review Priority 2 Progress Update |
|
10. Adjournment
Description:
"Secretary please stop the recording."
|