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Meeting Agenda
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1. Call to Order and Pledge of Allegiance
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2. Madrona Elementary Recognition
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3. Superintendent's Report
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4. Community Comments [20 minutes]
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5. Unfinished Business
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6. New Business
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6.A. 2009-2010 Assurance Forms - Division 22 Standards
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6.B. Race to the Top MOU
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7. Informational Items
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7.A. Charter Schools Update
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8. Department Reports
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8.A. Financial Reports
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8.B. Maintenance Report
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8.C. Food Service Report
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9. Consent Agenda (ACTION)
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9.A. Approval of minutes of previous meetings
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9.A.1. Regular Session, December 14, 2009
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9.B. Routine Personnel Items - January 2010
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9.B.1. Athletic Coaches
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9.C. Approval of Bills - December 31, 2009
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9.D. Out-of-State Travel
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9.D.1. Madrona Elementary principal Lise Van Brunt requests approval for two teachers from her multihandicapped program, Steve Jones and Kimberly Watson and OT Betty Sumega to attend the 2010 Special Education Conference in Seattle Washington. The conference is March 11 & 12, 2010 and the costs are to be paid out of the teachers's Profesional Development fund.
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9.D.2. North Valley High School teacher Devon Dorn requests approval for out of state travel to attend the two-day special education conference in Seattle, Washington on March 11-12, 2010. There is no cost to the district as all costs are being paid out of the teachers Professional Development fund.
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9.D.3. Newbridge High School teacher Bonnie Cameron requests approval for out of state travel to attend the two-day special education conference in Seattle, Washington on March 11-12, 2010. There is no cost to the district as all costs are being paid out of the teachers Professional Development fund.
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9.D.4. Hidden Valley High School teacher Chris Pendleton requests permission for out of state travel to attend the Body Language Institute from February 7-13, 2010 in Alexandria, Virginia.
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9.D.5. Hidden Valley High School principal Dennis Misner requests approval to send a team of four or five teachers to the AP Conference in Sacramento, California, February 5-6, 2010. Teachers will access the TREA Professional Development fund for their expenses.
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10. Reports
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10.A. Enrollment Report
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10.B. Special Education Report
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10.C. Principal Board Briefings
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10.C.1. North Valley High School
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10.D. Newsletters
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10.D.1. Williams Elementary
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10.D.2. Applegate School
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10.D.3. Manzanita Elementary
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10.D.4. Fort Vannoy Elementary
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10.D.5. Madrona Elementary
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11. Other
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance
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| Presenter: |
Jim Weaver, Board Chair
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| Subject: |
2. Madrona Elementary Recognition
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| Presenter: |
Lise Van Brunt, Principal
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| Subject: |
3. Superintendent's Report
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| Presenter: |
Dan Huber-Kantola, Superintendent
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| Subject: |
4. Community Comments [20 minutes]
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Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted for public input.
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| Subject: |
5. Unfinished Business
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| Subject: |
6. New Business
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| Subject: |
6.A. 2009-2010 Assurance Forms - Division 22 Standards
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| Presenter: |
Dan Huber-Kantola, Superintendent
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Attachments:
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| Subject: |
6.B. Race to the Top MOU
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| Presenter: |
Dan Huber-Kantola, Superintendent
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Attachments:
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| Subject: |
7. Informational Items
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| Subject: |
7.A. Charter Schools Update
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| Presenter: |
Peter Maluk, Federal Programs Director
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| Subject: |
8. Department Reports
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| Subject: |
8.A. Financial Reports
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Attachments:
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| Subject: |
8.B. Maintenance Report
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| Presenter: |
Dave Bracken, Aramark
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Attachments:
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| Subject: |
8.C. Food Service Report
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| Presenter: |
Michael Morris, Sodexo, Food Service Manager
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Attachments:
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| Subject: |
9. 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 the Superintendent requests that an item or items be removed and voted upon separately.
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| Subject: |
9.A. Approval of minutes of previous meetings
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| Subject: |
9.A.1. Regular Session, December 14, 2009
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Attachments:
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| Subject: |
9.B. Routine Personnel Items - January 2010
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Attachments:
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| Subject: |
9.B.1. Athletic Coaches
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Attachments:
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| Subject: |
9.C. Approval of Bills - December 31, 2009
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| Subject: |
9.D. Out-of-State Travel
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| Subject: |
9.D.1. Madrona Elementary principal Lise Van Brunt requests approval for two teachers from her multihandicapped program, Steve Jones and Kimberly Watson and OT Betty Sumega to attend the 2010 Special Education Conference in Seattle Washington. The conference is March 11 & 12, 2010 and the costs are to be paid out of the teachers's Profesional Development fund.
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Attachments:
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| Subject: |
9.D.2. North Valley High School teacher Devon Dorn requests approval for out of state travel to attend the two-day special education conference in Seattle, Washington on March 11-12, 2010. There is no cost to the district as all costs are being paid out of the teachers Professional Development fund.
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Attachments:
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| Subject: |
9.D.3. Newbridge High School teacher Bonnie Cameron requests approval for out of state travel to attend the two-day special education conference in Seattle, Washington on March 11-12, 2010. There is no cost to the district as all costs are being paid out of the teachers Professional Development fund.
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Attachments:
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| Subject: |
9.D.4. Hidden Valley High School teacher Chris Pendleton requests permission for out of state travel to attend the Body Language Institute from February 7-13, 2010 in Alexandria, Virginia.
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Attachments:
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| Subject: |
9.D.5. Hidden Valley High School principal Dennis Misner requests approval to send a team of four or five teachers to the AP Conference in Sacramento, California, February 5-6, 2010. Teachers will access the TREA Professional Development fund for their expenses.
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Attachments:
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| Subject: |
10. Reports
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| Subject: |
10.A. Enrollment Report
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Attachments:
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| Subject: |
10.B. Special Education Report
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| Presenter: |
Doug Ely, Student Services Director
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Attachments:
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| Subject: |
10.C. Principal Board Briefings
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| Subject: |
10.C.1. North Valley High School
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| Presenter: |
Linda Hugle, Principal
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Attachments:
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| Subject: |
10.D. Newsletters
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| Subject: |
10.D.1. Williams Elementary
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Attachments:
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| Subject: |
10.D.2. Applegate School
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Attachments:
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| Subject: |
10.D.3. Manzanita Elementary
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Attachments:
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| Subject: |
10.D.4. Fort Vannoy Elementary
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Attachments:
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| Subject: |
10.D.5. Madrona Elementary
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Attachments:
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| Subject: |
11. Other
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| Subject: |
12. Adjournment
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