March 9, 2009 at 7:00 PM - Regular
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1. Call to Order
Presenter:
Dave Strahan, Board Chair
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2. Pledge Of Allegiance
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3. Recognition of Excellence
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3.A. Stan Goodell - Hidden Valley High School State Championship Cross Country Team Coach
Presenter:
Dennis Misner, Principal - Hidden Valley High School
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4. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
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5. Community Comments
Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted for public input.
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6. Old Business
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6.A. eSIS Update (INFORMATIONAL)
Presenter:
Debbie Breckner, Human Resources Director
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6.B. Trimester Update (INFORMATIONAL)
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6.B.1. Results of Trimester Surveys - Parents and Students (INFORMATIONAL)
Presenter:
Dan Huber-Kantola, Superintendent
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6.C. Athletic Committee Update (INFORMATIONAL)
Presenter:
John George, Director of Secondary Education
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6.D. QZAB (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
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6.E. School Board Positions - Election in May 2009 (INFORMATIONAL) Filing deadline March 19, 2009 - 5:00 pm
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7. New Business
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7.A. Request for Consideration of Glendale Inter-District Transfers for Wolf Creek Students (ACTION)
Presenter:
Dave Strahan, Board Chair
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7.B. McKinstry Phase 2 TEA - 2009 Energy Project (ACTION)
Presenter:
Dan Huber-Kantola & Chris Volz, McKinstry
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7.C. Illinois Valley High School Inspiration Award through College Board (ACTION)
Presenter:
JoAnn Bethany, Illinois Valley High School Principal
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8. Department Reports
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8.A. Financial Report
Presenter:
Dan Huber-Kantola, Superintendent
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8.B. Food Service Report
Presenter:
Michael Morris, Food Service Director
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9. Consent Agenda (ACTION)
Description:
Items in the consent agenda will be approved by a single motion unless a member of the Board or the Superintendent requests that an item or items be removed and voted upon separately.
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9.A. Approval of minutes of previous meetings
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9.A.1. Regular Session, February 9, 2009
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9.A.2. Executive Session, February 9, 2009
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9.B. Routine Personnel Items
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9.B.1. Athletic Coaches
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9.B.2. Annual renewal, non-renewal, contract extension and non-extension of teachers and administrators as required by law.
Presenter:
Debbie Breckner, Human Resources Director
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9.C. Approval of Bills - February 28, 2009
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9.D. Out-of-State Travel
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9.D.1. Hidden Valley High School FBLA requests approval for travel to Anaheim, California on June 21-28, 2009 to attend the FBLA National Leadership Conference. They are also asking for $300 per student per Board policy for 13 students.
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9.D.2. The Curriculum Department requests permission to send two Jerome Prairie teachers, Jessica Coppes and Kellie Lovell, to a 2-day conference on Brain Friendly Instruction in San Clemente, California, April 3-4, 2009.
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10. Reports
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10.A. Enrollment Report
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10.B. Special Education Report
Presenter:
Doug Ely, Student Services Director
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10.B.1. Expulsion Report
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10.C. Principal Board Briefings
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10.C.1. Hidden Valley High School
Presenter:
Dennis Misner, Principal
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10.C.2. Illinois Valley High School
Presenter:
JoAnn Bethany, Principal
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10.C.3. Fleming Middle School
Presenter:
Greg Tardieu, Principal
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10.C.4. Lincoln Savage Middle School
Presenter:
Brent Workley, Principal
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10.C.5. Applegate School
Presenter:
Stephanie Allen-Hart, Principal
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10.C.6. Fruitdale Elementary
Presenter:
Kelly Christensen, Principal
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10.C.7. Manzanita Elementary
Presenter:
Jessica Durrant, Principal
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10.C.8. Williams Elementary
Presenter:
Michelle Sesock, Principal
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10.C.9. Lorna Byrne Middle School
Presenter:
Damian Crowson, Principal
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10.C.10. Evergreen Elementary
Presenter:
Dave Valenzuela, Principal
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10.D. Miscellaneous Correspondence/Information
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10.D.1. School Newsletters
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10.D.1.a. Manzanita Elementary
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10.D.1.b. Madrona Elementary
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10.D.1.c. Illinois Valley High School
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10.D.1.d. Lincoln Savage Middle School
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10.D.1.e. Williams Elementary
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10.D.1.f. Evergreen Elementary
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10.D.1.g. Applegate School
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10.D.1.h. Fort Vannoy Elementary
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10.D.1.i. Fruitdale Elementary
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10.D.1.j. Fleming Middle School
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11. Other
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12. Adjournment
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