August 25, 2008 at 7:00 PM - Parkrose Regular Business Meeting
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1. Call to Order - Regular Board Meeting - 7:00 p.m.
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2. School Presentations/Recognition
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2.A. Recognition
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2.A.1. Linda Schlecter
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2.A.2. John DiPasquale
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2.B. Presentation
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2.B.1. Michael Lopes - Harvard Experience
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3. Board of Education
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3.A. Board Reports
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3.B. Committee Reports
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3.C. Board/Superintendent Working Agreement - Draft Review
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4. Citizen Comments
Description:
If you wish to make a comment before the Board, please fill out a comment card and give it to the secretary.
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5. Superintendent Reports
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5.A. Oregon Virtual Academy Information
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5.B. Swim Club Letter
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5.C. NSBA Conference/Opening Day Ceremony/OSBA Employment Conference
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5.D. Athletic Code of Conduct - Sanjay Bedi
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5.E. Financial Update - Mary Larson
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5.F. Energy Project Update - Mary Larson
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5.G. Policy/AR IIBGA: Electronic Communications System
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5.H. Fine Arts HVAC System - Mary Larson
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5.I. Advancement Via Individual Determination (AVID) Update - Yuki Monteith
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5.J. Alternative Education Report - Kathy Keim-Robinson
Attachments:
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5.K. Summer Programs Update - Kathy Keim-Robinson
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5.L. Staffing Changes Review - Marian Young
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5.M. New Teacher Orientation Review - Marian Young
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6. Action Items
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6.A. Consent Agenda
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6.A.1. Personnel
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6.A.1.a. New Hires
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6.A.1.a.1. Craig Hume, PHS PE/Health Teacher
Attachments:
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6.A.1.a.2. Claudia Rusek, Sacramento School Counselor
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6.A.1.b. Resignations
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6.A.1.b.1. Mitch Neilson, PHS, Business Teacher
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6.A.2. Board Minutes
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6.A.2.a. July 14, 2008 Business Session Minutes
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6.A.2.b. August 11, 2008 Working Session Minutes
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6.A.3. Business/Finance
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6.A.3.a. Facility Use Request - Free/Reduced (Stephanie Thomas)
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6.A.4. Extended Travel
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6.A.4.a. Travel for Karen Gray and two Board members to the NSBA Conference in San Diego, CA from April 3rd through April 7th
, 2009.
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6.A.4.b. Travel for Mary Larson to the annual Association of School Business Officials Conference in Denver, CO from November 6th through November 11th, 2008.
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6.A.4.c. Travel for Marian Young to attend the American Association of School Personnel Administrators Conference in Seattle, WA from October 14th through October 18th, 2008.
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6.A.4.d. Travel for Yuki Monteith to attend an AVID District Leadership Conference in Burlington, WA from September 29th through October 3rd, 2008.
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6.A.4.e. Travel for Yuki Monteith to attend the Association of Supervisors and Curriulum Development conference in Los Angeles, CA from October 23rd through October 26th, 2008.
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6.A.4.f. Travel for Yuki Monteith to attend an AVID Data analysis training in San Diego, CA on November 10th through November 12th, 2008.
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6.B. Accept/Reject the Fine Arts HVAC System (change order)
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6.C. Accept/Reject Alternative Education Programs
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7. Discussion Items
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8. Correspondence/Announcements/Requests
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8.A. Future Agenda Items
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8.B. Upcoming Meetings
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8.B.1. Board Working Session, September 8, 2008, District Office Boardroom, 5:00 p.m.
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8.B.2. Board Regular Session, September 22, 2008, District Office Boardroom, 7:00 p.m.
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9. Adjournment
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