May 14, 2015 at 6:05 PM - Regular Meeting
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1. Call Meeting to Order and Pledge of Allegiance
Presenter:
Ernie Blatz, Chair
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2. District Mission / Vision Statement
Description:
Mission Statement “Graduating all students to be college and career ready; challenging, inspiring, and empowering them to be healthy and productive citizens.” Vision Statement “North Wasco is a premier school district. We provide students a rigorous and relevant education with schools performing academically in the top 5% of the nation. Our students are inspired by a talented, innovative, and highly effective staff that values continuous professional growth. Our district graduates citizens who are ethical and motivated to achieve their limitless potential. North Wasco is fully embraced by the community, reflecting its health and well being.” |
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3. Presentation: Colonel Wright Elementary Kindergarten Students
Presenter:
Sharon Bonderud & Mary Reynolds
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4. Student Reports - The Dalles Middle School, The Dalles High School & Wahtonka Community School
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5. Comments from the Audience about Non Agenda Items
Description:
Speakers may offer objective criticism of district operations and programs but the board will not hear complaints concerning specific district personnel. The chair will direct the visitor to the appropriate means for board consideration and disposition of legitimate complaints involving individuals.
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6. Presentation: Recognize Retiring North Wasco Staff
Presenter:
Candy Armstrong, Superintendent
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7. Board Member Reports - Community Participation information
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8. Consent Agenda
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8.a. Approve the School Board Meeting Minutes from April 9th, 2015
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9. Old Business Discussion / Action:
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10. New Business:
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10.a. Presentations / Reports:
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10.b. Superintendent's Report
Presenter:
Candy Armstrong, Superintendent
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10.c. Chief Financial Officer's Report
Presenter:
Randy Anderson, CFO
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10.c.1. Financial & Expenditure Statements
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10.c.2. School Enrollment
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10.d. Human Resources Director's Report
Presenter:
Bob Dais, Human Resources
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10.e. Board Attorney's Report
Presenter:
Jason Corey
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11. Action Item: Approve Resolution 14-15-15 Transferring Appropriations within the General Fund
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12. Action Item: Approve Resolution 14-15-16 Resolution Adopting a Supplemental Budget and Making Appropriations within the Textbook Replacement Fund
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13. Action Item: Approve Resolution 14-15-17 - Granting an exemption from Competitive Bidding
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14. Action Item: Approve Superintendent's recommendation to award the contract for painting Kurtz Gym
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15. Action Item: Out of State Travel request - Jim Tindall, District Librarian
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16. Action Item: Out of State Travel Request - Larry Fairclo, The Dalles Middle School
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17. Action Item: Out of State Travel Request - Brian Goodwin and Wahtonka Community School students
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18. Action Item: Approve request for surplus items (lockers)
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19. Adjourn School Board Meeting.
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20. Informational Principal & Director Reports:
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20.a. Chenowith Elementary Report - Anne Evans
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20.b. Colonel Wright Elementary - Sharon Bonderud
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20.c. Dry Hollow Elementary - Theresa Peters
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20.d. The Dalles High School - Nick Nelson
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20.e. Nutrition Services Report - Troy Vennewitz
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20.f. Operations Report - Dennis Whitehouse
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20.g. Virtual Academy - Lynden Evans
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