September 20, 2010 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance
Presenter:
Dave Strahan, Board Chair
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2. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
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3. Recognition of Excellence
Presenter:
Dan Huber-Kantola, Superintendent
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4. 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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4.A. Approval of minutes of previous meetings
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4.A.1. Regular Session - July 19, 2010
Attachments:
()
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4.A.2. Board Workshop - August 25, 2010
Attachments:
()
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4.B. Routine Personnel Items - September 2010
Attachments:
()
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4.C. Approval of Bills
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4.C.1. July 31, 2010
Attachments:
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4.C.2. August 31, 2010
Attachments:
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4.D. Out-of-State Travel
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4.D.1. Hidden Valley teacher Kelly Turner requests approval for out of state travel to Seattle, Washington October 8-9, 2010 to make a presentation at the annual Conference for Washington and Oregon Foreign Language teachers. In addition to making a presentation she plans to attend numerous workshops. The cost of the conference is to be paid out of the licensed Profession Development Fund.
Attachments:
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4.D.2. Hidden Valley High School teacher Chris Pendleton requests permission to travel to Washington DC for the FBLA National Fall Leadership Conference November 17-22, 2010. The cost for students, chaperones and advisors will be paid for by fundraising. There is no cost to the district.
Attachments:
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4.D.3. ELL Coordinator Barbara Edwards requests approval for out of state travel to Red Bluff, California on October 15, 2010 to attend a half-day ADEPT training. Title III funds will pay for this with no cost to the District.
Attachments:
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5. 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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6. Informational Items
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6.A. Assessment Data and AYP Reports
Presenter:
John George, Secondary Education Director & Peter Maluk, Federal Programs Director
Attachments:
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6.B. Goals
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
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6.B.1. Board Goals
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6.B.2. Superintendent Goals
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6.B.3. District Pillars
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6.B.4. Continuous Improvement Plan (eCIP)
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6.C. Sunny Wolf Charter School
Presenter:
Dan Huber-Kantola, Superintendent
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6.D. Transfer Update
Presenter:
John George, Secondary Education Director
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7. Unfinished Business
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7.A. Second Reading - Policy JFHH Reporting Requirements Regarding Sexual Contact with Students (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
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8. New Business
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8.A. Supplemental Budget Approval (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
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8.B. Oregon School Boards Association (OSBA) Convention - November 11-14, 2010, Portland (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
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8.C. Renewal of 2010-2011 Contracts (ACTION)
Presenter:
John George, Secondary Education Director
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8.C.1. Boys and Girls Club for middle school alternative education
Attachments:
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8.C.2. Inn Sight / Court School
Attachments:
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9. Department Reports
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9.A. Maintenance Report
Presenter:
Dave Bracken, Aramark
Attachments:
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9.B. Food Service Report
Presenter:
Michael Morris, Food Service Manager, Sodexo
Attachments:
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10. Reports
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10.A. Enrollment Report
Attachments:
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10.B. Principal Board Briefings
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10.B.1. Madrona Elementary
Presenter:
Lisa Van Brunt, Principal
Attachments:
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10.C. Newsletters
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10.C.1. Illinois Valley High School
Attachments:
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10.C.2. Manzanita Elementary
Attachments:
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10.C.3. North Valley High School
Attachments:
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11. Other
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12. Adjournment
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