December 11, 2019 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 7:01 p.m.
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C. Board of Directors Reports 7:02 p.m.
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D. Strategic Plan Pillar Reports 7:15p.m
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D.1. Student Success Report-Scott Sullivan
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D.2. Inclusive Culture Report-Jason Hobson
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D.3. Communication and Community Report-Maggie Kelly
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D.4. Building and Facilities Report-Mike Waer
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D.5. Finance and Accountability Report-Nick Hogan
Attachments:
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E. Superintendent's Report 8:05 p.m.
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F. Reports/Presentations
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G. Discussion
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H. Hearing of Citizens (Action Items Only) 8:20 p.m.
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I. ACTION ITEMS: 8:23 p.m
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I.1. Consent Agenda
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I.1.a. Approval of November 13, 2019 School Board Meeting Minutes
Attachments:
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I.1.b. Approval of Personnel Actions as presented in "Staff Reports"
Attachments:
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I.1.c. Third Reading of OSBA Policy
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I.1.c.1. GBDA Mother Friendly Workplace
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J. Approve the Estacada School District Healthy and Safe School Plan (HASS) 8:26 p.m.
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K. Approve the proposed contract with Field Turf USA for replacement of the track and installation of a fence at Estacada High School for a contract amount of $398,379 in accordance with the InterMountain ESD Cooperative Purchasing Agreement. 8:29 p.m.
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L. Approve moving Board of Directors meetings to the 2nd Thursday of the month. 8:32 p.m.
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M. Hearing of Citizens (Non- Action Items) 8:36 p.m.
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N. Adjournment 8:39 pm
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