December 14, 2009 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance
Presenter:
Jim Weaver, Board Chair
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2. Jerome Prairie Recognition
Presenter:
Dave Fuller, Principal
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3. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
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4. Community Comments [20 minutes]
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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5. Unfinished Business
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5.A. Remote Small School Funding (ACTION)
Presenter:
Leslie Meier, Board Vice-Chair
Attachments:
()
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6. New Business
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6.A. Resolution (#06) to Support Ballot Measuers 66 & 67 (ACTION)
Presenter:
Jim Weaver, Board Chair
Attachments:
()
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7. Informational Items
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7.A. Fruitdale Garden Project [10 Minutes]
Presenter:
Sue Calvert
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7.B. Applegate Seismic Grant [10 minutes]
Presenter:
Stephanie Allen-Hart, Applegate Principal
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7.C. Financial Audit [5 minutes]
Presenter:
Lisa Cross, Accounting Manager
Attachments:
()
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7.D. 2008/09 State Assessment and AYP Results [15 minutes]
Presenter:
Peter Maluk, Director of Federal Programs and John George, Director of Secondary Education
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8. Department Reports
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8.A. Financial Reports
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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8.B. Maintenance Report
Presenter:
Dave Bracken, Aramark
Attachments:
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8.C. Food Service Report
Presenter:
Michael Morris, Food Service Director
Attachments:
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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, October 19, 2009
Attachments:
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9.A.2. Regular Session, November 16, 2009
Attachments:
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9.B. Routine Personnel Items - December 2009
Attachments:
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9.B.1. Athletic Coaches
Attachments:
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9.C. Approval of Bills - November 30, 2009
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9.D. Out-of-State Travel
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9.D.1. Hidden Valley High School teacher Wanda Reynolds request permission for out of state travel to France, Germany and the Alps during spring break March 19-27, 2010. There is no cost to the district. The teacher will take a non-paid day for Friday, March 19th and pay for her substitute.
Attachments:
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9.D.2. North Valley High School teacher Ken Klumpp requests approval for out of state travel to attend a US Marine educators workshop in San Diego, California January 18-22, 2010. There is no cost to the district as all costs are being paid out of the Professional Development Fund.
Attachments:
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9.D.3. Superintendent Huber-Kantola requests approval for three prople to travel to Enterprise, Oregon and Council, Idaho to explore and gather information of the biomass boiler systems currently being operated by the schools. The expenses will not come from the general fund, but will come from our energy fund 406. The cost of the travel is approximately $2,000.
Attachments:
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10. Reports
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10.A. Enrollment Report
Attachments:
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10.B. Special Education Report
Attachments:
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10.C. Principal Board Briefings
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10.C.1. Jerome Prairie Elementary
Presenter:
Dave Fuller, Principal
Attachments:
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10.C.2. North Valley High School
Presenter:
Linda Hugle, Principal
Attachments:
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10.C.3. Applegate School
Presenter:
Stephanie Allen-Hart, Principal
Attachments:
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10.D. Newsletters
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10.D.1. Fleming Middle School
Attachments:
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10.D.2. Fruitdale Elementary
Attachments:
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10.D.3. Jerome Prairie Elementary
Attachments:
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10.D.4. Lincoln Savage Middle School
Attachments:
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10.D.5. Williams Elementary
Attachments:
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10.D.6. Illinois Valley High School
Attachments:
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10.D.7. Applegate School
Attachments:
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10.D.8. Hidden Valley High School
Attachments:
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10.D.9. Manzanita Elementary
Attachments:
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11. Other
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12. Adjournment
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