May 17, 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. Recognition of Excellence - Ft. Vannoy Elementary
Presenter:
Kathie Hill, Principal, Ft. Vannoy Elementary
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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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6. New Business
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6.A. Neighbor to Neighbor Project (ACTION)
Presenter:
Bob Just
Attachments:
()
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6.B. Resolution (#11) to Transfer Contingency Funds - National Competitions (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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6.C. Implementation of Jackson County Construction Excise Tax - Resolution (#12) and Intergovernmental Agreement. (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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6.D. Capital Projects Appropriation Transfer - Resolution (#13) (ACTION)
Presenter:
Lisa Cross, Accountant
Attachments:
()
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6.E. Resolution (#14) to Transfer Contingency Funds (ACTION)
Presenter:
Lisa Cross, Accountant
Attachments:
()
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6.F. Resolution (#15) to Transfer Appropriations for Special Education Classroom (ACTION)
Presenter:
Doug Ely, Student Services Director
Attachments:
()
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6.G. Biomass Prequalification Finding of Facts (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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7. Informational Items
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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. Technology Report
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
()
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8.C. Maintenance Report
Presenter:
Dave Bracken, Aramark
Attachments:
()
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8.D. Food Service Report
Presenter:
Michael Morris, Food Service Manager, Sodexo
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. Special Session, April 6, 2010
Attachments:
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9.A.2. Regular Session, April 19, 2010
Attachments:
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9.B. Routine Personnel Items - May 2010
Attachments:
()
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9.C. Approval of Bills - April 30, 2010
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9.D. Out-of-State Travel
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9.D.1. North Valley teacher Rob Moeny requests approval for out of state travel to the National Forensic League National Tournament in Kansas City, Missouri, June 13-18, 2010. North Valley is sending three students and also requesting $300 for each student attending.
Attachments:
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9.D.2. North Valley teacher Ken Klumpp requests approval for out of state travel and funding of $300 per student to participate in the Skills USA National Skills and Leadership in Kansas City, Missouri, June 21-25, 2010. Six students qualified to participate.
Attachments:
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9.D.3. Hidden Valley High School Business teachers Chris Pendleton and Dale Fisher request permission to attend the FBLA National Leadership Conference in Nashvile, Tennessee, July 10-18, 2010. A total of 15 students that qualified to compete will be attending the conference. FBLA also requests funding of $300 per student to participate.
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
Presenter:
Doug Ely, Student Services Director
Attachments:
()
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10.C. Principal Board Briefings
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10.C.1. Lorna Byrne Middle School
Presenter:
Damian Crowson, Principal
Attachments:
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10.C.2. Lincoln Savage Middle School
Presenter:
Brent Workley, Principal
Attachments:
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10.C.3. Madrona Elementary
Presenter:
Lisa Van Brunt, Principal
Attachments:
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10.C.4. Ft. Vannoy Elementary
Presenter:
Kathie Hill, Principal
Attachments:
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10.D. Newsletters
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10.D.1. Applegate School
Attachments:
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10.D.2. Evergreen Elementary
Attachments:
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10.D.3. Fort Vannoy
Attachments:
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10.D.4. Fruitdale Elementary
Attachments:
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10.D.5. Illinois Valley High School
Attachments:
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10.D.6. Jerome Prairie Elementary
Attachments:
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10.D.7. Madrona Elementary
Attachments:
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10.D.8. Manzanita Elementary
Attachments:
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10.D.9. North Valley High School
Attachments:
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10.D.10. Williams Elementary
Attachments:
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11. Other
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12. Adjournment
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