June 9, 2010 at 6:30 PM - Regular
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1. Call to Order
Description:
Mr. Grissom - "Call to order the regular meeting of the Jackson County School District 9 Board of Directors."
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2. Agenda Adoption
Description:
Suggested Resolution - "I move that the Board approve the agenda for the June 9, 2010 meeting as presented."
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3. Pledge of Allegiance
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4. Reports and Public Forum
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4.A. Student Representative Report
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4.B. Public Forum
Description:
As a reminder, meetings of the Board of Directors are meetings in public versus public meetings. Any comments from the audience will come under Public Forum. Please know that comments must be limited to 3 minutes with a 30 minute maximum public forum. The Board cannot hear in public, complaints directed towards an employee. Those complaints should be presented to the employee's immediate supervisor in person or in writing.
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4.D. Enrollment Report
Attachments:
()
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4.E. Employee's Association Representative Report
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4.F. District Administrator's Report
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4.F.1. Budget Update
Presenter:
Dr. Zaklan
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4.F.2. New Elementary School Update
Presenter:
Dr. Zaklan
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4.F.3. WMMS Multipurpose Room
Presenter:
Dr. Zaklan
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4.F.4. Mountain View Elementary - School Improvement Status Report
Presenter:
Mrs. Mondale & Mrs.Yamashita
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5. Board Action Items
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5.A. Consent Agenda
Description:
Suggested Resolution - "I move that the Board approve the Consent Agenda as presented."
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5.A.1. Approval of Meeting Minutes
Attachments:
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5.A.2. Personnel Action Report
Attachments:
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5.A.3. Grant Applications
Attachments:
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5.A.4. Out of State Travel Requests
Attachments:
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5.A.5. Resolutions - none
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5.B. Unfinished Business
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5.B.1. Board Policy LGA Compliance with Standards
Presenter:
Mr. Grissom
Attachments:
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Description:
Suggested Resolution: “I move that the Board approve revisions to Board Policy LGA Compliance with Standards as presented.”
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5.C. New Business
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5.C.1. Board Policy IKF Graduation Requirements
Presenter:
Mrs. Mondale
Attachments:
()
Description:
First reading, no action required
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5.C.2. Oregon Education Benefit Board Insurance Plan Adoption
Presenter:
Mr. Remick
Description:
Suggested Resolution: "I move that the Board approve the joint District and Association Insurance Committee's recommendation of the Insurance Plans as presented."
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5.C.3. Sodexo Contract Extension
Presenter:
Dr. Zaklan
Attachments:
()
Description:
Suggested Resolution: "I move that the Board approve the one year extension to the Food Services Program with Sodexo as presented."
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5.C.4. Request for Approval to Postpone Selection and Use of Adopted Instructional Materials
Presenter:
Mrs. Mondale
Attachments:
()
Description:
Suggested Resolution: "I move that the Board approve the request to postpone the adoption of Mathematics curriculum for grades 9-12 and Science curriculum for grades K-12 until September 2011 as presented."
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6. Board Acknowledgements and Comments
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7. Adjournment
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