December 16, 2014 at 6:00 PM - Regular Session
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1. Call to Order
Presenter:
Danny York, Board Chair
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2. BOARD EXECUTIVE SESSION 5:00-6:00 PM (Closed to the Public) ORS 192.660(2)(i)
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2.A. Superintendent Evaluation
Presenter:
Danny York, Board Chair
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3. BOARD REGULAR SESSION - Begins at 6:00 PM
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4. Pledge of Allegiance
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5. Approval of December 16, 2014 Board Agenda (ACTION)
Presenter:
Danny York, Board Chair
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6. Say Something Positive
Presenter:
David Holmes, Superintendent
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7. Superintendent's Report
Presenter:
David Holmes, Superintendent
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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. Routine Personnel Items - December 2014
Attachments:
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8.A.1. Athletic Coaches
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8.B. Out of State Travel Request(s):
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8.B.1. Illinois Valley High School Assistant Principal Erik Lathen requests approval for the boys wrestling team to travel to Reno, Nevada for a winter break wrestling tournament.
Attachments:
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9. 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 time for public input.
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10. Reports - No Action
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10.A. Food Service Update
Presenter:
Debbie Breckner, Director
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10.B. Wastewater Treatment Update
Presenter:
David Holmes, Superintendent
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10.C. 2015-16 KIndergarten - Update
Presenter:
David Holmes, Superintendent
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11. Action Items
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11.A. Woodland Charter School Charter Renewal Agreement (ACTION)
Presenter:
Dave Valenzuela, Director
Attachments:
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11.B. ATRA/Administrator Contract (ACTION)
Presenter:
David Holmes, Superintendent
Attachments:
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11.C. Confidential Contract (ACTION)
Presenter:
David Holmes, Superintendent
Attachments:
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11.D. Oregon Healthy Teens Survey (ACTION)
Presenter:
David Holmes, Superintendent
Attachments:
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11.E. "I" Policies - Instruction - Third Reading (ACTION)
Presenter:
David Holmes, Superintendent
Attachments:
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11.E.1. IA - Instructional Goals
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11.E.2. IGAEC - Anabolic Steroids and Performance *NEW*
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11.E.3. IGBBA - Identification of Talented and Gifted *NEW*
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11.E.4. IGBBC - Programs and Services - Talented and Gifted
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11.E.5. IGBHE - Expanded Options Program
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11.E.6. IGBHE-AR(1) - Expanded Options Notification
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11.E.7. IIAA-AR(2) - Challenge of Instructional Materials
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11.E.8. IJ - Student Guidance/Guidance Program/Child Development Specialist Program
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11.E.9. IJ-AR - Student Guidance/Child Development Specialist Program
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11.E.10. IKF - Graduation Requirements
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11.E.11. IKFB - Graduation Exercises *NEW*
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11.E.12. IKH - Credit for Proficiency *NEW*
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11.E.13. IL - Assessment Program
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11.E.14. INDB - Flag Displays and Salutes
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11.E.15. ING - Animals is District Facilities *NEW*
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11.E.16. ING-AR - Animals in District Facilities *NEW*
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12. Communication to the Board (No Action - Read Only)
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12.A. Enrollment Reports
Attachments:
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12.B. Financial Reports
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12.C. Payables
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12.D. Custodial Report
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12.E. Principal Board Reports
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12.E.1. Fruitdale Elementary - H. Yount, Principal
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12.E.2. Lincoln Savage Middle School - M. Higgins, Asst. Principal
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12.E.3. Fleming Middle School - S. Hobgood, Principal
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12.E.4. New Bridge - B. Workley, Principal
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12.E.5. Madrona Elementary - L. Landon, Principal
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12.E.6. Illinois Valley High School - J. Ongman, Principal
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12.E.7. Lorna Byrne Middle School - S. Polen, Principal
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12.E.8. Ft. Vannoy Elementary - K. Baumann, Principal
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12.E.9. Evergreen Elementary - D. Regal, Principal
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12.E.10. Manzanita Elementary - R. Hults, Principal
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12.E.11. Hidden Valley High School - D. Stone, Principal
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12.E.12. North Valley High School - D. Misner, Principal
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12.E.13. Applegate School - D. Erb, Principal
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12.E.14. Williams Elementary - D. Erb, Principal
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12.F. School Newsletters
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12.F.1. Newbridge High School
Description:
Go to this link: newbridgenews.org (no www)
Username: reader Password: reader |
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12.F.2. Fruitdale Elementary
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12.F.3. Madrona Elementary
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12.F.4. Williams Elementary
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12.F.5. Evergreen Elementary
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12.F.6. Lincoln Savage Middle School
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12.F.7. Fleming Middle School
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12.F.8. Illinois Valley High School
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12.F.9. Lorna Byrne Middle School
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12.F.10. Hidden Valley High School
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13. Suggested Future Agenda Items
Presenter:
Danny York, Board Chair
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14. Future Meeting Dates:
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14.A. Board Work Session - NONE
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14.B. Board Regular Session - Tuesday, January 13, 2015 - 6:00 p.m. - District Office
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15. Adjournment
Presenter:
Board Chair
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