|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Approval of October 21, 2020 Board Agenda (ACTION)
|
|
4. Say Something Positive
|
|
5. Superintendent's Report
|
|
6. Appointment of New Board Member - Zone I Position (ACTION)
|
|
6.A. New Board Member Oath of Office (Board Policy BBBB)
|
|
7. Consent Agenda (ACTION)
|
|
7.A. Routine Personnel Items - October 2020
|
|
7.A.1. Coaches - September 2020
|
|
7.B. Draft Minutes of Previous Meetings
|
|
7.C. Grant Request(s)
|
|
7.C.1. Fort Vannoy Principal Alicia Timbs requests approval for second grade teacher Lindsay DeVore to apply for the Selco Community Credit Union grant. If successful she would use the grant funds to buy an additional robot for the Lego Robotics Program.
|
|
7.D. Out of State Travel Request(s)
|
|
7.D.1. Hidden Valley FBLA Teacher requests board approval for Hidden Valley High School FBLA to travel to Anaheim, California, June 23-July 3, 2021 for the FBLA National Leadership Conference. This will only take place if the COVID-19 restrictions are lifted and the event is able to occur,
|
|
8. Community Comments
|
|
9. Reports - No Action
|
|
9.A. Division 22 Standards for Public Elementary and Secondary Schools - 2019-20 Assurances Report to the Community
|
|
9.B. Board Policies - First Reading
|
|
9.C. Board Policies - First Reading
|
|
10. ACTION Items
|
|
10.A. Student Success Act - Student Investment Account Grant Agreement
|
|
11. Communication to the Board (No Action - Read Only)
|
|
11.A. Enrollment Reports
|
|
11.B. Financial Reports
|
|
11.C. PERS Board Update
|
|
11.D. Payables
|
|
11.E. Energy Use Comparisons
|
|
11.F. Site Council Minutes
|
|
11.F.1. Fleming Middle School
|
|
11.F.2. North Valley High School
|
|
11.G. School Newsletters
|
|
11.G.1. Evergreen Elementary
|
|
11.G.2. Illinois Valley High School
|
|
11.G.3. Manzanita Elementary
|
|
11.G.4. Lorna Byrne Middle School
|
|
11.G.5. Hidden Valley High School
|
|
11.G.6. Williams Elementary
|
|
11.G.7. Fleming Middle School
|
|
11.G.8. Fruitdale Elementary
|
|
12. Suggested Future Agenda Items
|
|
13. Future Meeting Dates:
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 21, 2020 at 6:00 PM - Regular Session | |
| Subject: |
1. Call to Order
|
|
| Presenter: |
Jennifer Johnstun, Board Chair
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Presenter: |
Jennifer Johnstun, Board Chair
|
|
| Subject: |
3. Approval of October 21, 2020 Board Agenda (ACTION)
|
|
| Presenter: |
Jennifer Johnstun, Board Chair
|
|
| Subject: |
4. Say Something Positive
|
|
| Presenter: |
Jennifer Johnstun, Board Chair
|
|
| Subject: |
5. Superintendent's Report
|
|
| Presenter: |
Dave Valenzuela, Superintendent
|
|
| Subject: |
6. Appointment of New Board Member - Zone I Position (ACTION)
|
|
| Presenter: |
Jennifer Johnstun, Board Chair
|
|
|
Attachments:
|
||
| Subject: |
6.A. New Board Member Oath of Office (Board Policy BBBB)
|
|
| Presenter: |
Jennifer Johnstun, Board Chair
|
|
|
Attachments:
|
||
| Subject: |
7. 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.
|
||
| Subject: |
7.A. Routine Personnel Items - October 2020
|
|
|
Attachments:
|
||
| Subject: |
7.A.1. Coaches - September 2020
|
|
|
Attachments:
|
||
| Subject: |
7.B. Draft Minutes of Previous Meetings
|
|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
7.C. Grant Request(s)
|
|
| Subject: |
7.C.1. Fort Vannoy Principal Alicia Timbs requests approval for second grade teacher Lindsay DeVore to apply for the Selco Community Credit Union grant. If successful she would use the grant funds to buy an additional robot for the Lego Robotics Program.
|
|
|
Attachments:
|
||
| Subject: |
7.D. Out of State Travel Request(s)
|
|
| Subject: |
7.D.1. Hidden Valley FBLA Teacher requests board approval for Hidden Valley High School FBLA to travel to Anaheim, California, June 23-July 3, 2021 for the FBLA National Leadership Conference. This will only take place if the COVID-19 restrictions are lifted and the event is able to occur,
|
|
|
Attachments:
|
||
| Subject: |
8. Community Comments
|
|
|
Description:
All public comment needs to be mailed to: lisa.cross@threerivers.k12.or.us prior to 12:00 p.m. on the day of the board meeting.
|
||
| Subject: |
9. Reports - No Action
|
|
| Subject: |
9.A. Division 22 Standards for Public Elementary and Secondary Schools - 2019-20 Assurances Report to the Community
|
|
| Presenter: |
Dave Valenzuela, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
9.B. Board Policies - First Reading
|
|
| Presenter: |
Casey Alderson, Director
|
|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
9.C. Board Policies - First Reading
|
|
| Presenter: |
Stephanie Allen-Hart, Director
|
|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
10. ACTION Items
|
|
| Subject: |
10.A. Student Success Act - Student Investment Account Grant Agreement
|
|
| Presenter: |
Jessica Durrant, Director
|
|
|
Attachments:
|
||
| Subject: |
11. Communication to the Board (No Action - Read Only)
|
|
| Subject: |
11.A. Enrollment Reports
|
|
|
Attachments:
|
||
| Subject: |
11.B. Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
11.C. PERS Board Update
|
|
|
Attachments:
|
||
| Subject: |
11.D. Payables
|
|
|
Attachments:
|
||
| Subject: |
11.E. Energy Use Comparisons
|
|
|
Attachments:
|
||
| Subject: |
11.F. Site Council Minutes
|
|
| Subject: |
11.F.1. Fleming Middle School
|
|
|
Attachments:
|
||
| Subject: |
11.F.2. North Valley High School
|
|
|
Attachments:
|
||
| Subject: |
11.G. School Newsletters
|
|
| Subject: |
11.G.1. Evergreen Elementary
|
|
|
Attachments:
|
||
| Subject: |
11.G.2. Illinois Valley High School
|
|
|
Attachments:
|
||
| Subject: |
11.G.3. Manzanita Elementary
|
|
|
Attachments:
|
||
| Subject: |
11.G.4. Lorna Byrne Middle School
|
|
|
Attachments:
|
||
| Subject: |
11.G.5. Hidden Valley High School
|
|
|
Description:
|
||
| Subject: |
11.G.6. Williams Elementary
|
|
|
Attachments:
|
||
| Subject: |
11.G.7. Fleming Middle School
|
|
|
Attachments:
|
||
| Subject: |
11.G.8. Fruitdale Elementary
|
|
|
Attachments:
|
||
| Subject: |
12. Suggested Future Agenda Items
|
|
| Presenter: |
Jennifer Johnstun, Board Chair
|
|
| Subject: |
13. Future Meeting Dates:
|
|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
14. Adjournment
|
|
| Presenter: |
Jennifer Johnstun, Board Chair
|
|