January 12, 2011 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. Recognition of Excellence
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2.A. School Board Recognition
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
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3. Superintendent's Report
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 - December 13, 2010
Attachments:
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4.B. Routine Personnel Items - January 2011
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4.B.1. Athletic Coaches
Attachments:
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4.C. Approval of Bills
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4.C.1. December 31, 2010
Attachments:
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4.D. Out-of-State Travel
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4.D.1. Evergreen Elementary Special Education teacher Amanda Weersing requests approval for out-of-state travel to Seattle, Washington, March 7-9, 2011, to attend the 2011 Special Education conference. The conference will be funded through the teachers Professional Development Fund.
Attachments:
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4.D.2. Occupational Therapist Betty Sumega requests approval for out-of-state travel to San Francisco, California, July 11-15, 2011 to attend a conference entitled "Tutoring People with Dyslexia". The conference will be funded through the teachers Professional Development Fund.
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. Safety Awards
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
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6.B. Financial Audit
Presenter:
Lisa Cross, Accountant
Attachments:
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6.C. Early Retirement Valuation
Presenter:
Lisa Cross, Accountant
Attachments:
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6.D. Collective Bargaining Report
Presenter:
Dan Huber-Kantola, Superintendent & Debbie Breckner, Human Resources Director
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7. Unfinished Business
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7.A. Budget Committee Position (ACTION)
Vacant Position: Zone V - Graham Baker to be re-appointed for three-year term
Presenter:
Dave Strahan, Board Chair
Attachments:
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8. New Business
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8.A. Division 22 Standards (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
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8.B. District Calendar 2010-2011 - Revised (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
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9. Department Reports
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9.A. Financial Reports
Presenter:
Lisa Cross, Accountant
Attachments:
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9.B. Maintenance Report
Presenter:
Dave Bracken, Aramark
Attachments:
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9.C. 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. Special Education Report
Presenter:
Doug Ely, Student Services Director
Attachments:
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10.C. Newsletters
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10.C.1. Applegate School
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10.C.2. Evergreen Elementary
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10.C.3. Ft. Vannoy Elementary
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10.C.4. Hidden Valley High School
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10.C.5. Illinois Valley High School
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10.C.6. Williams Elementary
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11. Other
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12. Adjournment
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