June 15, 2022 at 7:00 PM - Agenda
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call - Establishment of a Quorum
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4. 2022-23 Budget Hearing - Public Input
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5. SUPERINTENDENT REPORT
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5.A. Enrollment Report
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6. Directors Report
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7. ITEMS OF DISCUSSION
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7.A. Facilities Committee Update
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7.B. Douglas High School Mural Wall
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7.C. Expenditures $5,000 to $9,999
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7.C.1. Umpqua Valley Tractor - Claw Grapple for district tractors: $5,622.00
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8. ADOPTION OF CONSENT AGENDA
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8.A. Financial Statement
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8.B. Minutes
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8.B.1. Regular Session May 11, 2022
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8.B.2. Budget Board Session May 25, 2022
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8.C. Ratify Contracts
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8.C.1. Administration
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8.C.2. Confidential
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8.C.3. WDEA
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8.D. Personnel
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8.D.1. Approve employment for Jeffrey Jones, DHS AD/VP effective August 3, 2022.
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8.D.2. Approve employment for Jenna Carpenter, MES Teacher effective August 22, 2022.
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8.D.3. Approve employment for Danielle Gombart for WMS 6th GR effective August 22, 2022.
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8.D.4. Approve employment for Kimberly Goodwin, WMS 7th GR Sci effective 8/22/2022.
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8.D.5. Approve employment for Shannon Hoshowski, MES 5th GR effective August 22, 2022.
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8.D.6. Approve employment for Yuka Matsuzoe, MES 5th GR effective August 22, 2022.
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8.D.7. Approve employment for Sandra Reno, MES Teacher effective August 22, 2022
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8.D.8. Approve employment for Halie Walton LES PreK effective August 22, 2022.
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8.D.9. Approve employment for Josh Zurbrick, WMS LA Teacher effective August 22, 2022.
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8.E. Inter-District Transfer Requests Approved for the 2021-22 School Year
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8.F. Inter-District Transfer Requests Approved for the 2022-23 School Year
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8.G. Adoption of Consent Agenda Motion
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9. CLOSE BUDGET HEARING
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10. ACTION ITEMS
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10.A. 2022-23 School Board Meeting Calendar
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10.B. Budget Resolution 2021-22-5 Resolution Adopting the Budget, Resolution Making Appropriations, Resolution Imposing Tax, Resolution Categorizing the Tax
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10.C. Sodexo Contract
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10.D. Umpqua Community College Agreement
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10.E. Asbestos Environmental Hazzard Assessments Tap Grant Funds
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10.F. Gymnasium Door Replacements at WMS - Capital Projects Funds
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10.G. Douglas High School Planned Course Statement - Film Studies
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11. COMMUNICATIONS
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12. FOR THE GOOD OF THE ORDER
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13. ADJOURNMENT
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14. UPCOMING
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14.A. July 13, 2022 Regular Session at McGovern Elementary School Room 25 at 7:00 pm.
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