Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of January 19, 2022 Board Agenda (ACTION)
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4. Say Something Positive
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5. School Board Recognition
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5.A. Governor's Proclamation
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6. Superintendent's Report
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7. Consent Agenda (ACTION)
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7.A. Routine Personnel Items - January 2022
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7.A.1. Coaches - January 2022
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8. Community Comments
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9. Reports - No Action
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9.A. Oregon Student Health Survey Analysis
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9.B. Board Policy - First Reading
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10. ACTION Items
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10.A. Resolution (#04) Supplemental Budget
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10.B. TRSD 2021 Audited Financial Statements
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10.C. Design Services Contract Approval
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10.D. Resolution (#05) to Approve Exemptions for Competitive Bidding
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11. Communication to the Board (No Action - Read Only)
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11.A. Enrollment Reports
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11.B. Financial Reports
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11.C. Energy Use Comparisons
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11.D. Payables
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11.E. Site Council Minutes
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11.E.1. North Valley High School
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11.E.2. Evergreen Elementary
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11.E.3. Hidden Valley High School
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11.F. School Newsletters
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11.F.1. Evergreen Elementary
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11.F.2. Williams Elementary
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11.F.3. Applegate School
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11.F.4. Fleming Middle School
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11.F.5. Hidden Valley High School (Click on link to view newsletter)
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12. Suggested Future Agenda Items
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13. Future Meeting Dates:
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 19, 2022 at 6:00 PM - Regular Session | |
Subject: |
1. Call to Order
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Presenter: |
Jennifer Johnstun, Board Chair
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Subject: |
2. Pledge of Allegiance
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Presenter: |
Jennifer Johnstun, Board Chair
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Subject: |
3. Approval of January 19, 2022 Board Agenda (ACTION)
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Presenter: |
Jennifer Johnstun, Board Chair
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Subject: |
4. Say Something Positive
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Presenter: |
Jennifer Johnstun, Board Chair
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Subject: |
5. School Board Recognition
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Presenter: |
Dave Valenzuela, Superintendent
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Subject: |
5.A. Governor's Proclamation
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Attachments:
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Subject: |
6. Superintendent's Report
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Presenter: |
Dave Valenzuela, Superintendent
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Subject: |
7. Consent Agenda (ACTION)
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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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Subject: |
7.A. Routine Personnel Items - January 2022
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Attachments:
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Subject: |
7.A.1. Coaches - January 2022
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Attachments:
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Subject: |
8. Community Comments
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Description:
School Board meetings are meetings of the School Board held in public, not meetings with the public. As a general rule, the Board will not engage in discussion with the public during this portion of the meeting. Please rest assured that all comments are carefully considered and will help guide future Board action. If you wish to speak, please complete the Public Comment Request online at: https://www.3riverssd.org. There will be 20 minutes allotted for public input. When your name is called you will be unmuted and will be allowed your 2-3 minutes to speak. Keep your remarks brief and respect the time limit. Complaints about staff members cannot be discussed in open session and must be handled through a complaint procedure.
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Subject: |
9. Reports - No Action
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Subject: |
9.A. Oregon Student Health Survey Analysis
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Presenter: |
Dr. Tamara Medley
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Subject: |
9.B. Board Policy - First Reading
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Presenter: |
Stephanie Allen-Hart, Director
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Description:
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Attachments:
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Subject: |
10. ACTION Items
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Subject: |
10.A. Resolution (#04) Supplemental Budget
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Presenter: |
Lisa Cross, District Accountant
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Attachments:
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Subject: |
10.B. TRSD 2021 Audited Financial Statements
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Presenter: |
Lisa Cross, District Accountant
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Attachments:
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Subject: |
10.C. Design Services Contract Approval
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Presenter: |
Lisa Cross, District Accountant
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Attachments:
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Subject: |
10.D. Resolution (#05) to Approve Exemptions for Competitive Bidding
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Presenter: |
Lisa Cross, District Accountant
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Attachments:
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Subject: |
11. Communication to the Board (No Action - Read Only)
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Subject: |
11.A. Enrollment Reports
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Attachments:
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Subject: |
11.B. Financial Reports
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Attachments:
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Subject: |
11.C. Energy Use Comparisons
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Attachments:
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Subject: |
11.D. Payables
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Attachments:
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Subject: |
11.E. Site Council Minutes
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Subject: |
11.E.1. North Valley High School
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Attachments:
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Subject: |
11.E.2. Evergreen Elementary
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Attachments:
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Subject: |
11.E.3. Hidden Valley High School
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Attachments:
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Subject: |
11.F. School Newsletters
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Subject: |
11.F.1. Evergreen Elementary
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Attachments:
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Subject: |
11.F.2. Williams Elementary
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Attachments:
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Subject: |
11.F.3. Applegate School
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Attachments:
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Subject: |
11.F.4. Fleming Middle School
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Attachments:
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Subject: |
11.F.5. Hidden Valley High School (Click on link to view newsletter)
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Description:
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Subject: |
12. Suggested Future Agenda Items
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Presenter: |
Jennifer Johnstun, Board Chair
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Subject: |
13. Future Meeting Dates:
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Subject: |
14. Adjournment
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Presenter: |
Jennifer Johnstun, Board Chair
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