December 13, 2017 at 6:00 PM - Regular Session
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1. Call to Order
Presenter:
Kate Dwyer, Board Chair
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2. Pledge of Allegiance
Presenter:
Kate Dwyer, Board Chair
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3. Approval of December 13, 2017 Board Agenda (ACTION)
Presenter:
Kate Dwyer, Board Chair
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4. Say Something Positive
Presenter:
Kate Dwyer, Board Chair
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5. Superintendent's Report
Presenter:
Dave Valenzuela, Superintendent
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5.A. Oregon School Boards Assocation - Bonds, Ballots and Building Conference - Friday, February 9, 2018 in Salem
Attachments:
()
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6. Consent Agenda (ACTION)
Description:
Items in the Consent Agenda will be approved by a single motion unless a member of the Board or Superintendent requests that an item or items be removed and voted upon separately.
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6.A. Routine Personnel Items - December 2017
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6.A.1. Coaches Report - December 2017
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6.B. Approval of draft minutes of previous meetings
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6.B.1. October 18, 2017 - Regular Session
Attachments:
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7. Community Comments
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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8. Reports - No Action
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8.A. Legislative and PERS Updates
Presenter:
Lisa Cross, District Accountant
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8.B. Board Policies - FIRST READING
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8.B.1. JECBD & JECBD-AR - Homeless Students
Presenter:
Jessica Durrant, Director
Attachments:
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8.B.2. EFAA - District Nutrition and Food Services & EFAA-AR - Reimbursable Meals and Milk Program
Presenter:
Debbie Simons, Director
Attachments:
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9. ACTION Items
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9.A. Board Goals
Presenter:
Dave Valenzuela, Superintendent
Attachments:
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9.B. Three Rivers Education Association (TREA) Licensed Contract
Presenter:
Debbie Simons, Director
Attachments:
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9.C. OSBA Resolution to Reorganize the Oregon School Boards Association as a Non-Profit Corporation and Adopt the Proposed 2017 Bylaws
Presenter:
Dave Valenzuela, Superintendent
Attachments:
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10. Communication to the Board (No Action - Read Only)
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10.A. Enrollment Report
Attachments:
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10.B. Financial Reports
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10.C. Payables
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10.D. Power Bill Comparisons
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10.E. Site Council Minutes
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10.E.1. Fleming Middle School
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10.E.2. North Valley High School
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10.E.3. Manzanita Elementary
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10.E.4. Madrona Elementary
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10.E.5. Lincoln Savage Middle School
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10.E.6. Illinois Valley High School
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10.E.7. Williams Elementary
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10.E.8. Hidden Valley High School
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10.F. School Newsletters
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10.F.1. District Newsletter
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10.F.2. New Bridge High School
Description:
Go to: newbridgenews.org (no www)
Username: reader Password: reader |
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10.F.3. Madrona Elementary
Attachments:
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10.F.4. Lincoln Savage Middle School
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10.F.5. Evergreen Elementary
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10.F.6. Fleming Middle School
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10.F.7. Manzanita Elementary
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10.F.8. Fruitdale Elementary
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10.F.9. Williams Elementary
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10.F.10. Illinois Valley High School
Attachments:
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10.F.11. Applegate School
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10.F.12. Ft. Vannoy Elementary
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10.F.13. Hidden Valley High School
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11. Suggested Future Agenda Items
Presenter:
Kate Dwyer, Board Chair
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12. Future Meeting Dates:
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12.A. Board Regular Session - Wednesday, January 10, 2017 - 6:00 p.m. - District Office
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13. Adjournment
Presenter:
Kate Dwyer, Board Chair
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