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Meeting Agenda
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I. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
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I.A. Pledge to Flag
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I.B. Recognition of Students, Staff and Community TAB 1
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I.B.a. 2012 U.S. Army All-American Marching Band - Conor Davenport and Erik Nordlund
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I.B.b. 2011 SOLV Citizenship Award, Tammy Schrader and Rebecca Hall
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II. BOARD PROCEDURES 6:40 - 6:45 p.m.
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III. PUBLIC PARTICIPATION 6:45 - 7:00 p.m.
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IV. BOARD COMMUNICATION 7:00 - 7:30 p.m.
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IV.A. Superintendent's Comments
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IV.B. Individual School Board Member Comments
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V. HIGH SCHOOL BOARD REPRESENTATIVES 7:30 - 7:40 p.m.
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V.A. School Board Reps Report to Board
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V.A.a. Health & Science - Jessica Palacios
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V.A.b. ISB - John Yee
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V.A.c. Southridge - Mitchell Lee
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VI. REPORTS 7:40 - 8:40 p.m.
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VI.A. Approval of School Board Sub-Committees TAB 2
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VI.B. Financial Report TAB 3
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VI.C. Technology Report TAB 4
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VI.D. College & Career Ready and Individual Student Growth TAB 5
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VI.E. Human Resource Report TAB 6
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VII. BREAK 8:40 - 8:50 p.m.
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VIII. DISCUSSION ITEMS 8:50 - 9:50 p.m.
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VIII.A. School Board Budget Priorities TAB 7
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VIII.B. Budget Mini Session: School Budgets Overview TAB 8
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VIII.C. First Reading of School Board Policy TAB 9
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VIII.C.a. JECB - Admission of Non-Resident Students
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IX. ACTION ITEMS 9:50 - 10:05 p.m.
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IX.A. OSBA Board Positions and Resolutions Elections (11-102) TAB 10
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IX.B. School Board Policy: IA - Goals and Instructional Philosophy (Deletion) (11-103) TAB 11
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IX.C. Consent Items
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IX.C.a. Personnel (11-104) TAB 12
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IX.C.b. Public Contracts (11-105) TAB 13
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IX.C.c. Approval of Board Meeting Minutes (11-106) TAB 14
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IX.C.d. Grant Report and Proposals (11-107) TAB 15
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IX.C.e. Minutes from Community Engagement Committees (11-108) TAB 16
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IX.C.f. Arco Iris Quarterly Report (11-109) TAB 17
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IX.C.g. Contract Change Order Report (11-110) TAB 18
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IX.C.h. Second Reading of School Board Policy (11-111) TAB 19
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IX.C.h. JFCG/KGC/GBK - Tobacco-Free Environment
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X. CLOSING COMMENTS AND NEXT STEPS 10:05 - 10:10 p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 2011 at 6:30 PM - Regular | |
| Subject: |
I. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
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| Presenter: |
LeeAnn Larsen
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| Subject: |
I.A. Pledge to Flag
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| Subject: |
I.B. Recognition of Students, Staff and Community TAB 1
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Attachments:
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| Subject: |
I.B.a. 2012 U.S. Army All-American Marching Band - Conor Davenport and Erik Nordlund
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| Subject: |
I.B.b. 2011 SOLV Citizenship Award, Tammy Schrader and Rebecca Hall
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| Subject: |
II. BOARD PROCEDURES 6:40 - 6:45 p.m.
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| Presenter: |
LeeAnn Larsen
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| Subject: |
III. PUBLIC PARTICIPATION 6:45 - 7:00 p.m.
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| Presenter: |
Public Comments
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Description:
The School Board welcomes public participation at their meetings. If you would like to address the Board, please complete a yellow card and give to the Recording Secretary. Limit 3 minutes for each person.
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| Subject: |
IV. BOARD COMMUNICATION 7:00 - 7:30 p.m.
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| Subject: |
IV.A. Superintendent's Comments
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| Presenter: |
Superintendent
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| Subject: |
IV.B. Individual School Board Member Comments
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| Presenter: |
School Board Members
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| Subject: |
V. HIGH SCHOOL BOARD REPRESENTATIVES 7:30 - 7:40 p.m.
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| Subject: |
V.A. School Board Reps Report to Board
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| Presenter: |
Vicki Lukich
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| Subject: |
V.A.a. Health & Science - Jessica Palacios
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| Subject: |
V.A.b. ISB - John Yee
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| Subject: |
V.A.c. Southridge - Mitchell Lee
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| Subject: |
VI. REPORTS 7:40 - 8:40 p.m.
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| Subject: |
VI.A. Approval of School Board Sub-Committees TAB 2
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| Presenter: |
LeeAnn Larsen
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Attachments:
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| Subject: |
VI.B. Financial Report TAB 3
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Description:
Claire Hertz
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Attachments:
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| Subject: |
VI.C. Technology Report TAB 4
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| Presenter: |
Steve Langford
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Attachments:
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| Subject: |
VI.D. College & Career Ready and Individual Student Growth TAB 5
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| Presenter: |
Jeff Rose & Jon Bridges
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Attachments:
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| Subject: |
VI.E. Human Resource Report TAB 6
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| Presenter: |
Sue Robertson
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Attachments:
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| Subject: |
VII. BREAK 8:40 - 8:50 p.m.
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| Subject: |
VIII. DISCUSSION ITEMS 8:50 - 9:50 p.m.
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| Subject: |
VIII.A. School Board Budget Priorities TAB 7
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| Presenter: |
Jeff Rose & Claire Hertz
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Attachments:
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| Subject: |
VIII.B. Budget Mini Session: School Budgets Overview TAB 8
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| Presenter: |
Claire Hertz
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Attachments:
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| Subject: |
VIII.C. First Reading of School Board Policy TAB 9
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Attachments:
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| Subject: |
VIII.C.a. JECB - Admission of Non-Resident Students
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| Subject: |
IX. ACTION ITEMS 9:50 - 10:05 p.m.
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| Subject: |
IX.A. OSBA Board Positions and Resolutions Elections (11-102) TAB 10
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| Presenter: |
LeeAnn Larsen
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Attachments:
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| Subject: |
IX.B. School Board Policy: IA - Goals and Instructional Philosophy (Deletion) (11-103) TAB 11
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| Presenter: |
Carl Mead & Mary VanderWeele
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Attachments:
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| Subject: |
IX.C. Consent Items
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| Presenter: |
LeeAnn Larsen
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| Subject: |
IX.C.a. Personnel (11-104) TAB 12
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| Subject: |
IX.C.b. Public Contracts (11-105) TAB 13
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Attachments:
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| Subject: |
IX.C.c. Approval of Board Meeting Minutes (11-106) TAB 14
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Attachments:
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| Subject: |
IX.C.d. Grant Report and Proposals (11-107) TAB 15
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Attachments:
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| Subject: |
IX.C.e. Minutes from Community Engagement Committees (11-108) TAB 16
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Attachments:
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| Subject: |
IX.C.f. Arco Iris Quarterly Report (11-109) TAB 17
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Attachments:
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| Subject: |
IX.C.g. Contract Change Order Report (11-110) TAB 18
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Attachments:
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| Subject: |
IX.C.h. Second Reading of School Board Policy (11-111) TAB 19
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Attachments:
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| Subject: |
IX.C.h. JFCG/KGC/GBK - Tobacco-Free Environment
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| Subject: |
X. CLOSING COMMENTS AND NEXT STEPS 10:05 - 10:10 p.m.
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