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 September 20, 2023 Board Agenda (ACTION)
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4. Say Something Positive
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5. Superintendent's Report
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6. Consent Agenda (ACTION)
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6.A. Routine Personnel Items - September 2023
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6.A.1. Coaches - September 2023
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6.B. Draft Minutes of Previous Meeting(s)
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7. Community Comments
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8. Reports - No Action
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8.A. Community Partner of the Month Recognition
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8.B. Healthy and Safe Schools (HASS) Plan
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8.C. HB 2753 - Board Stipend Discussion
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8.D. Oregon English Language Learner State Report for 2021-2022
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8.E. Restraint and Seclusion Report
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8.F. College Connect Program Partnership with Rogue Community College
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8.G. Board Policies - First Reading
*Administrative Regulations (AR's) are included for information only as they do not require board approval.
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9. ACTION Items
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9.A. Hidden Valley HS Girls Soccer Co-op Agreement
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9.B. Oregon School Employees Association (OSEA) Memorandum of Understanding - Paid Leave Oregon
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9.C. Oregon School Employees Association (OSEA) Articles 10 & 17
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9.D. Association of Three Rivers Administrators (ATRA) Contract Update
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9.E. Confidential Employee Group Contract Update
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9.F. Resolution (#01) - Supplemental Budget Resolution to Recognize and Appropriate Additional Funds
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9.G. Esser III Capital Expenditure Approval
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10. Communication to the Board (No Action - Read Only)
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10.A. Enrollment Reports
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10.B. Energy Use Comparisons
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10.C. Payables
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10.D. School Newsletters
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10.D.1. Illinois Valley High School
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10.D.2. Fruitdale Elementary
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10.D.3. Evergreen Elementary
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10.D.4. Williams Elementary
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10.D.5. Applegate School
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10.D.6. Madrona Elementary
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10.D.7. Fleming Middle School
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10.D.8. Manzanita Elementary
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11. Suggested Future Agenda Items
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12. Future Meeting Dates:
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 20, 2023 at 6:00 PM - Regular Session | |
Subject: |
1. Call to Order
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Presenter: |
Rich Halsted, Board Chair
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Subject: |
2. Pledge of Allegiance
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Presenter: |
Rich Halsted, Board Chair
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Subject: |
3. Approval of September 20, 2023 Board Agenda (ACTION)
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Presenter: |
Rich Halsted, Board Chair
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Subject: |
4. Say Something Positive
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Presenter: |
Rich Halsted, Board Chair
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Subject: |
5. Superintendent's Report
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Presenter: |
Dave Valenzuela, Superintendent
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Subject: |
6. 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: |
6.A. Routine Personnel Items - September 2023
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Attachments:
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Subject: |
6.A.1. Coaches - September 2023
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Attachments:
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Subject: |
6.B. Draft Minutes of Previous Meeting(s)
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Attachments:
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Subject: |
7. 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 'School Board Comment Card' if in-person or complete the Public Comment Request online at: https://www.3riverssd.org to provide public comment virtually. There will be 20 minutes allotted for public input. When your name is called you 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: |
8. Reports - No Action
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Subject: |
8.A. Community Partner of the Month Recognition
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Presenter: |
Dave Valenzuela, Superintendent
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Subject: |
8.B. Healthy and Safe Schools (HASS) Plan
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Presenter: |
Dave Valenzuela, Superintendent
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Attachments:
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Subject: |
8.C. HB 2753 - Board Stipend Discussion
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Presenter: |
Dave Valenzuela, Superintendent
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Attachments:
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Subject: |
8.D. Oregon English Language Learner State Report for 2021-2022
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Presenter: |
Jessica Durrant, Director
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Description:
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Attachments:
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Subject: |
8.E. Restraint and Seclusion Report
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Presenter: |
Stephanie Allen-Hart, Director
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Attachments:
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Subject: |
8.F. College Connect Program Partnership with Rogue Community College
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Presenter: |
Casey Alderson, Deputy Superintendent
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Attachments:
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Subject: |
8.G. Board Policies - First Reading
*Administrative Regulations (AR's) are included for information only as they do not require board approval.
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Presenter: |
Casey Alderson, Deputy Superintendent
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Attachments:
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Subject: |
9. ACTION Items
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Subject: |
9.A. Hidden Valley HS Girls Soccer Co-op Agreement
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Presenter: |
Casey Alderson, Deputy Superintendent
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Attachments:
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Subject: |
9.B. Oregon School Employees Association (OSEA) Memorandum of Understanding - Paid Leave Oregon
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Presenter: |
Casey Alderson, Deputy Superintendent
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Attachments:
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Subject: |
9.C. Oregon School Employees Association (OSEA) Articles 10 & 17
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Presenter: |
Casey Alderson, Deputy Superintendent
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Attachments:
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Subject: |
9.D. Association of Three Rivers Administrators (ATRA) Contract Update
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Presenter: |
Casey Alderson, Deputy Superintendent
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Attachments:
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Subject: |
9.E. Confidential Employee Group Contract Update
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Presenter: |
Casey Alderson, Deputy Superintendent
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Attachments:
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Subject: |
9.F. Resolution (#01) - Supplemental Budget Resolution to Recognize and Appropriate Additional Funds
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Presenter: |
Lisa Cross, District Accountant
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Attachments:
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Subject: |
9.G. Esser III Capital Expenditure Approval
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Presenter: |
Lisa Cross, District Accountant
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Attachments:
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Subject: |
10. Communication to the Board (No Action - Read Only)
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Subject: |
10.A. Enrollment Reports
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Attachments:
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Subject: |
10.B. Energy Use Comparisons
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Attachments:
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Subject: |
10.C. Payables
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Attachments:
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Subject: |
10.D. School Newsletters
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Subject: |
10.D.1. Illinois Valley High School
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Attachments:
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Subject: |
10.D.2. Fruitdale Elementary
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Attachments:
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Subject: |
10.D.3. Evergreen Elementary
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Attachments:
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Subject: |
10.D.4. Williams Elementary
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Attachments:
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Subject: |
10.D.5. Applegate School
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Attachments:
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Subject: |
10.D.6. Madrona Elementary
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Attachments:
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Subject: |
10.D.7. Fleming Middle School
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Attachments:
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Subject: |
10.D.8. Manzanita Elementary
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Attachments:
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Subject: |
11. Suggested Future Agenda Items
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Presenter: |
Rich Halsted, Board Chair
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Subject: |
12. Future Meeting Dates:
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Subject: |
13. Adjournment
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Presenter: |
Rich Halsted, Board Chair
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