January 8, 2025 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:
Mike Waer
Attachments:
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E. Superintendent's Report
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F. Reports/Presentations
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G. Discussion
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H. Hearing of Citizens (Action Items Only) 8:00 p.m.
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I. ACTION ITEMS: 8:03 p.m
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I.1. Consent Agenda
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I.1.a. Approval of December 11, 2024 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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J. To authorize Estacada School District transfer services to Clear Trail CPAs LLC, to complete the annual financial audit, for fiscal year 2023-2024.
Attachments:
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K. To authorize the Estacada School District to spend $258,620 for the purpose of constructing a new fitness center at Estacada High School.
Attachments:
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L. Hearing of Citizens (Non- Action Items)
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M. Adjournment 8:15 p.m.
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