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Meeting Agenda
1. Call to Order and Pledge of Allegiance
2. Superintendent's Report
3. Community Comments [20 minutes]
4. Unfinished Business
5. New Business
5.A. Policies IKF, IKF-AR and IKF-AR(2) Graduation Requirements - FIRST READING
5.B. Budget Committee Positions (ACTION) Vacant Positions: Zone II, Zone III and Zone IV
5.C. 2010/2011 SOESD Local Service Plan/Resolutions (ACTION)
5.D. REMS Grant (ACTION)
6. Informational Items
6.A. Inter-District Transfer Update
6.B. Oregon Student Wellness Survey
7. Department Reports
7.A. Financial Reports
7.B. Maintenance Report
7.C. Food Service Report
8. Consent Agenda (ACTION)
8.A. Approval of minutes of previous meetings
8.A.1. Regular Session, January 11, 2010
8.B. Routine Personnel Items - February 2010
8.B.1. Athletic Coaches
8.C. Approval of Bills - January 31, 2010
8.D. Out-of-State Travel
8.D.1. North Valley High School teacher Sharon Croucher requests approval for the North Valley Virtual Enterprise class to travel to Oakland/San Francisco for the International Virtual Enterprise Fair March 6-8, 2010. The trip is paid through Carl Perkins funds, revenue from the class-run student store, and other fundraising activities.
9. Reports
9.A. Enrollment Report
9.B. Special Education Report
9.C. Principal Board Briefings
9.C.1. Evergreen Elementary
9.C.2. Manzanita Elementary
9.C.3. Lincoln Savage Middle School
9.C.4. Illinois Valley High School
9.C.5. Madrona Elementary
9.D. Newsletters
9.D.1. Evergreen Elementary
9.D.2. Jerome Prairie Elementary
9.D.3. Illinois Valley High School
9.D.4. Manzanita Elementary
9.D.5. Applegate School
9.D.6. Lincoln Savage Middle School
9.D.7. Fort Vannoy
9.D.8. Lorna Byrne Middle School
9.D.9. North Valley High School
9.D.10. Williams Elementary
9.D.11. Hidden Valley High School
9.D.12. Fleming Middle School
10. Other
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 8, 2010 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance
Presenter:
Jim Weaver, Board Chair
Subject:
2. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
Subject:
3. Community Comments [20 minutes]
Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted for public input.
Subject:
4. Unfinished Business
Subject:
5. New Business
Subject:
5.A. Policies IKF, IKF-AR and IKF-AR(2) Graduation Requirements - FIRST READING
Presenter:
John George, Secondary Education Director and Doug Ely, Student Services Director
Attachments:
Subject:
5.B. Budget Committee Positions (ACTION) Vacant Positions: Zone II, Zone III and Zone IV
Presenter:
Jim Weaver, Board Chair
Attachments:
Subject:
5.C. 2010/2011 SOESD Local Service Plan/Resolutions (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
Subject:
5.D. REMS Grant (ACTION)
Presenter:
Peter Maluk, Federal Programs Director
Attachments:
Subject:
6. Informational Items
Subject:
6.A. Inter-District Transfer Update
Presenter:
John George, Secondary Education Director
Attachments:
Subject:
6.B. Oregon Student Wellness Survey
Presenter:
John George, Secondary Education Director
Attachments:
Subject:
7. Department Reports
Subject:
7.A. Financial Reports
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
Subject:
7.B. Maintenance Report
Presenter:
Dave Bracken, Aramark
Attachments:
Subject:
7.C. Food Service Report
Presenter:
Michael Morris, Food Service Manager, Sodexo
Attachments:
Subject:
8. Consent Agenda (ACTION)
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.
Subject:
8.A. Approval of minutes of previous meetings
Subject:
8.A.1. Regular Session, January 11, 2010
Attachments:
Subject:
8.B. Routine Personnel Items - February 2010
Attachments:
Subject:
8.B.1. Athletic Coaches
Attachments:
Subject:
8.C. Approval of Bills - January 31, 2010
Subject:
8.D. Out-of-State Travel
Subject:
8.D.1. North Valley High School teacher Sharon Croucher requests approval for the North Valley Virtual Enterprise class to travel to Oakland/San Francisco for the International Virtual Enterprise Fair March 6-8, 2010. The trip is paid through Carl Perkins funds, revenue from the class-run student store, and other fundraising activities.
Attachments:
Subject:
9. Reports
Subject:
9.A. Enrollment Report
Attachments:
Subject:
9.B. Special Education Report
Presenter:
Doug Ely, Student Services Director
Attachments:
Subject:
9.C. Principal Board Briefings
Subject:
9.C.1. Evergreen Elementary
Presenter:
Dave Valenzuela, Principal
Attachments:
Subject:
9.C.2. Manzanita Elementary
Presenter:
Jessica Durrant, Principal
Attachments:
Subject:
9.C.3. Lincoln Savage Middle School
Presenter:
Brent Workley, Principal
Attachments:
Subject:
9.C.4. Illinois Valley High School
Presenter:
JoAnn Bethany, Principal
Attachments:
Subject:
9.C.5. Madrona Elementary
Presenter:
Lise Van Brunt, Principal
Attachments:
Subject:
9.D. Newsletters
Subject:
9.D.1. Evergreen Elementary
Attachments:
Subject:
9.D.2. Jerome Prairie Elementary
Attachments:
Subject:
9.D.3. Illinois Valley High School
Attachments:
Subject:
9.D.4. Manzanita Elementary
Attachments:
Subject:
9.D.5. Applegate School
Attachments:
Subject:
9.D.6. Lincoln Savage Middle School
Attachments:
Subject:
9.D.7. Fort Vannoy
Attachments:
Subject:
9.D.8. Lorna Byrne Middle School
Attachments:
Subject:
9.D.9. North Valley High School
Attachments:
Subject:
9.D.10. Williams Elementary
Attachments:
Subject:
9.D.11. Hidden Valley High School
Attachments:
Subject:
9.D.12. Fleming Middle School
Attachments:
Subject:
10. Other
Subject:
11. Adjournment

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