February 7, 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. Madrona Elementary Recognition
Presenter:
Lise Van Brunt, Principal
Attachments:
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2.B. Michael Morris - Toys for Tots Campaign
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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3. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
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4. Financial Reports
Presenter:
Lisa Cross, Accountant
Attachments:
()
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5. 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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5.A. Approval of minutes of previous meetings
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5.A.1. Special Session - January 5, 2011
Attachments:
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5.A.2. Regular Session - January 12, 2011
Attachments:
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5.B. Routine Personnel Items - February 2011
Attachments:
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5.B.1. Athletic Coaches
Attachments:
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5.C. Approval of Bills
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5.C.1. January 31, 2011
Attachments:
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5.D. Out-of-State Travel
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5.D.1. Madrona Elementary Special Education teachers Steve Jones and Jennifer Bailey request approval for out-of-state travel to Seattle, Washington, March 8-12, 2011, to attend the 2011 Special Education conference. The conference will be funded through the teachers Professional Development Fund.
Attachments:
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5.D.2. Hidden Valley High School teacher Stu Burgess requests approval for out-of-state travel for a History Trip, March 17-24, 2011. This would be the third trip to the east coast. The planned locations are Boston, New York, Philadelphia, Gettysburg and Washington DC. There are several students and two parents signed up to go. There will me no missed school days and no cost to the district.
Attachments:
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5.D.3. Hidden Valley High School Teacher Heidi Marks requests approval for out-of-state travel to attend a Performance Level Description for Grade 12 Reading Proficiency sponsored by College Board. The conference is February 23-24 in Princeton, New Jersey. All of the costs will be paid for by College Board.
Attachments:
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6. 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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7. Informational Items
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7.A. Safety Awards
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
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8. Unfinished Business
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8.A. TREA/Licensed Contract (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
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8.B. Woodland Charter School (ACTION)
Presenter:
Dave Strahan, board Chair
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9. New Business
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10. 2011-2012 SOESD Local Service Plan/Resolutions (ACTION)
Presenter:
Scott Perry, SOESD Superintendent
Attachments:
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11. Department Reports
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11.A. Maintenance Report
Presenter:
Dave Bracken, Aramark
Attachments:
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11.B. Food Service Report
Presenter:
Michael Morris, Food Service Manager, Sodexo
Attachments:
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12. Reports
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12.A. Enrollment Report
Attachments:
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12.B. Special Education Report
Presenter:
Doug Ely, Student Services Director
Attachments:
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12.C. Newsletters
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12.C.1. Applegate School
Attachments:
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12.C.2. Evergreen Elementary
Attachments:
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12.C.3. Ft. Vannoy Elementary
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12.C.4. Fruitdale Elementary
Attachments:
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12.C.5. Jerome Prairie Elementary
Attachments:
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12.C.6. Lorna Byrne Middle School
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12.C.7. Madrona Elementary
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12.C.8. Williams Elementary
Attachments:
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13. Other
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14. Adjournment
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