January 11, 2011 at 7:00 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA (Includes Board Meeting Minutes, Extra Duty Contract(s), review of Financial Reports and review of Bills)
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4.1. Minutes of the Regular Board Meeting held November 16, 2010
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4.2. Review of the November and December 2010 Financial Reports
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4.3. Extra Duty Contract(s)
Description:
[The Chairperson says "If there are no objections, I move the Consent Agenda". If there are none, it passes on consensus. If there is an objection, to amend the minutes and/or extra duty contracts, the minutes and/or extra duty contracts would be placed on the regular agenda and removed from the consent agenda.]
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5. REPORTS
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5.1. Special Education Child Census Report
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5.2. ELL Program Review
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6. ACTION ITEMS
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6.1. Fellowship of Christian Athletes Request
Description:
The administration will present a request from students to establish the Fellowship of Christian Athletes club at McLoughlin High School.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) ESTABLISHING THE FELLOWSHIP OF CHRISTIAN ATHLETES CLUB AT MCLOUGHLIN HIGH SCHOOL. |
6.2. Donations
Description:
Chairman Miller will present the following donations:
1. $1,000 from Fred Smith for the Children's Fund at Ferndale; 2. $50 from Tera and Don Davis for clothing for Grove students; 3. Paint from Chris Smith, valued at $1,038, for Mac-Hi; 4. Eight Binocular microscopes, 20 monocular microscopes and one hotwater bath from Whitman College for the science department at Mac-Hi. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE DONATIONS, AS PRESENTED.
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6.3. Grants
Description:
The following grants will be presented for Board acceptance:
1. EBISS District Subgrant in the amount of $10,800; 2. IDEA Grant in the amount of $2,652. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT THE GRANTS, AS PRESENTED. |
6.4. 2nd Read Board Policies
Description:
Dr. McBride will present the second reading of the attached Board policies.
POSSIBLE MOTION: I MOVE TO (AMEND/NOT AMEND) THE BOARD POLICIES, AS PRESENTED
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7. SUPERINTENDENT'S REPORT
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7.1. Assurance Report
Description:
Dr. McBride will present the annual Division 22 Standards for Public Elementary and Secondary School Assurance Report.
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8. BOARD REQUESTS/REPORTS
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8.1. Superintendent Search
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8.2. Seneca Property
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9. DISCUSSION ITEMS/NEW BUSINESS
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9.1. 1st Reading Board Policies
Description:
The Superintendent may present the first reading of new and/or revised Board policies.
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10. CITIZEN COMMENTS
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11. ADJOURNMENT
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