February 8, 2010 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. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
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3. 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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4. Unfinished Business
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5. New Business
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5.A. Policies IKF, IKF-AR and IKF-AR(2) Graduation Requirements - FIRST READING
Presenter:
John George, Secondary Education Director and Doug Ely, Student Services Director
Attachments:
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5.B. Budget Committee Positions (ACTION)
Vacant Positions: Zone II, Zone III and Zone IV
Presenter:
Jim Weaver, Board Chair
Attachments:
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5.C. 2010/2011 SOESD Local Service Plan/Resolutions (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
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5.D. REMS Grant (ACTION)
Presenter:
Peter Maluk, Federal Programs Director
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6. Informational Items
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6.A. Inter-District Transfer Update
Presenter:
John George, Secondary Education Director
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6.B. Oregon Student Wellness Survey
Presenter:
John George, Secondary Education Director
Attachments:
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7. Department Reports
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7.A. Financial Reports
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
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7.B. Maintenance Report
Presenter:
Dave Bracken, Aramark
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7.C. Food Service Report
Presenter:
Michael Morris, Food Service Manager, Sodexo
Attachments:
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8. 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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8.A. Approval of minutes of previous meetings
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8.A.1. Regular Session, January 11, 2010
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8.B. Routine Personnel Items - February 2010
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8.B.1. Athletic Coaches
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8.C. Approval of Bills - January 31, 2010
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8.D. Out-of-State Travel
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8.D.1. North Valley High School teacher Sharon Croucher requests approval for the North Valley Virtual Enterprise class to travel to Oakland/San Francisco for the International Virtual Enterprise Fair March 6-8, 2010. The trip is paid through Carl Perkins funds, revenue from the class-run student store, and other fundraising activities.
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9. Reports
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9.A. Enrollment Report
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9.B. Special Education Report
Presenter:
Doug Ely, Student Services Director
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9.C. Principal Board Briefings
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9.C.1. Evergreen Elementary
Presenter:
Dave Valenzuela, Principal
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9.C.2. Manzanita Elementary
Presenter:
Jessica Durrant, Principal
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9.C.3. Lincoln Savage Middle School
Presenter:
Brent Workley, Principal
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9.C.4. Illinois Valley High School
Presenter:
JoAnn Bethany, Principal
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9.C.5. Madrona Elementary
Presenter:
Lise Van Brunt, Principal
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9.D. Newsletters
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9.D.1. Evergreen Elementary
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9.D.2. Jerome Prairie Elementary
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9.D.3. Illinois Valley High School
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9.D.4. Manzanita Elementary
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9.D.5. Applegate School
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9.D.6. Lincoln Savage Middle School
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9.D.7. Fort Vannoy
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9.D.8. Lorna Byrne Middle School
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9.D.9. North Valley High School
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9.D.10. Williams Elementary
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9.D.11. Hidden Valley High School
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9.D.12. Fleming Middle School
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10. Other
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11. Adjournment
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