Meeting Agenda
1. Call to Order and Pledge of Allegiance
2. Recognition of Excellence
2.A. School Board Recognition
3. Superintendent's Report
4. Consent Agenda (ACTION)
4.A. Approval of minutes of previous meetings
4.A.1. Regular Session - December 13, 2010
4.B. Routine Personnel Items - January 2011
4.B.1. Athletic Coaches
4.C. Approval of Bills
4.C.1. December 31, 2010
4.D. Out-of-State Travel
4.D.1. Evergreen Elementary Special Education teacher Amanda Weersing requests approval for out-of-state travel to Seattle, Washington, March 7-9, 2011, to attend the 2011 Special Education conference.  The conference will be funded through the teachers Professional Development Fund.
4.D.2. Occupational Therapist Betty Sumega requests approval for out-of-state travel to San Francisco, California, July 11-15, 2011 to attend a conference entitled "Tutoring People with Dyslexia".  The conference will be funded through the teachers Professional Development Fund.
5. Community Comments [20 minutes]
6. Informational Items
6.A. Safety Awards
6.B. Financial Audit
6.C. Early Retirement Valuation
6.D. Collective Bargaining Report
7. Unfinished Business
7.A. Budget Committee Position  (ACTION)
Vacant Position:  Zone V  - Graham Baker to be re-appointed for three-year term
8. New Business
8.A. Division 22 Standards  (ACTION)
8.B. District Calendar 2010-2011 - Revised  (ACTION)
9. Department Reports
9.A. Financial Reports
9.B. Maintenance Report
9.C. Food Service Report
10. Reports
10.A. Enrollment Report
10.B. Special Education Report
10.C. Newsletters
10.C.1. Applegate School
10.C.2. Evergreen Elementary
10.C.3. Ft. Vannoy Elementary
10.C.4. Hidden Valley High School
10.C.5. Illinois Valley High School
10.C.6. Williams Elementary
11. Other
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 12, 2011 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance
Presenter:
Dave Strahan, Board Chair
Subject:
2. Recognition of Excellence
Subject:
2.A. School Board Recognition
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
Subject:
3. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
Subject:
4. 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:
4.A. Approval of minutes of previous meetings
Subject:
4.A.1. Regular Session - December 13, 2010
Attachments:
Subject:
4.B. Routine Personnel Items - January 2011
Attachments:
Subject:
4.B.1. Athletic Coaches
Attachments:
Subject:
4.C. Approval of Bills
Subject:
4.C.1. December 31, 2010
Attachments:
Subject:
4.D. Out-of-State Travel
Subject:
4.D.1. Evergreen Elementary Special Education teacher Amanda Weersing requests approval for out-of-state travel to Seattle, Washington, March 7-9, 2011, to attend the 2011 Special Education conference.  The conference will be funded through the teachers Professional Development Fund.
Attachments:
Subject:
4.D.2. Occupational Therapist Betty Sumega requests approval for out-of-state travel to San Francisco, California, July 11-15, 2011 to attend a conference entitled "Tutoring People with Dyslexia".  The conference will be funded through the teachers Professional Development Fund.
Attachments:
Subject:
5. 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:
6. Informational Items
Subject:
6.A. Safety Awards
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
Subject:
6.B. Financial Audit
Presenter:
Lisa Cross, Accountant
Attachments:
Subject:
6.C. Early Retirement Valuation
Presenter:
Lisa Cross, Accountant
Attachments:
Subject:
6.D. Collective Bargaining Report
Presenter:
Dan Huber-Kantola, Superintendent & Debbie Breckner, Human Resources Director
Subject:
7. Unfinished Business
Subject:
7.A. Budget Committee Position  (ACTION)
Vacant Position:  Zone V  - Graham Baker to be re-appointed for three-year term
Presenter:
Dave Strahan, Board Chair
Attachments:
Subject:
8. New Business
Subject:
8.A. Division 22 Standards  (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
Subject:
8.B. District Calendar 2010-2011 - Revised  (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
Subject:
9. Department Reports
Subject:
9.A. Financial Reports
Presenter:
Lisa Cross, Accountant
Attachments:
Subject:
9.B. Maintenance Report
Presenter:
Dave Bracken, Aramark
Attachments:
Subject:
9.C. Food Service Report
Presenter:
Michael Morris, Food Service Manager, Sodexo
Attachments:
Subject:
10. Reports
Subject:
10.A. Enrollment Report
Attachments:
Subject:
10.B. Special Education Report
Presenter:
Doug Ely, Student Services Director
Attachments:
Subject:
10.C. Newsletters
Subject:
10.C.1. Applegate School
Attachments:
Subject:
10.C.2. Evergreen Elementary
Attachments:
Subject:
10.C.3. Ft. Vannoy Elementary
Attachments:
Subject:
10.C.4. Hidden Valley High School
Attachments:
Subject:
10.C.5. Illinois Valley High School
Attachments:
Subject:
10.C.6. Williams Elementary
Attachments:
Subject:
11. Other
Subject:
12. Adjournment

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