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Meeting Agenda
1. Call to Order and Pledge of Allegiance
2. Superintendent's Report
3. Consent Agenda (ACTION)
3.A. Approval of minutes of previous meetings
3.A.1. Budget Hearing - June 20, 2011
3.A.2. Regular Session - June 20, 2011
3.B. Routine Personnel Items - July 2011
3.C. Approval of Bills
3.C.1. June 30, 2011
3.D. Out-of-State Travel
3.D.1. Human Resources Director Debbie Breckner requests approval for out-of-state travel to attend the Annual Conference of the American Association of School Personnel Administrators in Reno, Nevada from October 11-14, 2011.  There will be no expense for the district as the costs will be paid from the Administrator's Professional Development Fund. 
4. Community Comments [20 minutes]
5. Annual Board Organization
5.A. School Board Organization for 2011-2012  - Part B
5.A.1. Election of Board Chair (ACTION)
Presenter:  New Board Chair will take over the chairing of the meeting after being elected.
5.A.2. Election of Board Vice-Chair  (ACTION)
5.A.3. Designation of meeting dates, time and places (ACTION)
5.B. Annual Board Organizational Resolutions 2011-2012   - Part C  (ACTION)
6. Informational Items
6.A. Krauss Craft Proposal
6.B. Woodland Charter School Update
6.C. Alternative to OEBB (Oregon Educators' Benefits Board)
7. Unfinished Business
7.A. Final Reading of Revised and New Board Policy and AR  (ACTION)
7.A.1. JHCD  Administering Noninjectable Medicines to Students  (Revision)
7.A.2. JHCD-AR   Administering Noninjectable Medicines to Students (Revision)
7.A.3. JHCDA  Administering Injectable Medications to Students (New)
7.B. Lincoln Savage Middle School Roofing Contract  (ACTION)
8. New Business
8.A. Reconsideration of Head Volleyball Coach Contract Offer  (ACTION)
8.B. First Student Transportation Contract  (ACTION)
9. Department Reports
9.A. Maintenance Report
10. Reports
10.A. Enrollment Report
11. Other
11.A. Schedule Board Retreat
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 18, 2011 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance
Presenter:
Bob Litak, Board Vice-Chair
Subject:
2. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
Subject:
3. 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:
3.A. Approval of minutes of previous meetings
Subject:
3.A.1. Budget Hearing - June 20, 2011
Attachments:
Subject:
3.A.2. Regular Session - June 20, 2011
Attachments:
Subject:
3.B. Routine Personnel Items - July 2011
Attachments:
Subject:
3.C. Approval of Bills
Subject:
3.C.1. June 30, 2011
Attachments:
Subject:
3.D. Out-of-State Travel
Subject:
3.D.1. Human Resources Director Debbie Breckner requests approval for out-of-state travel to attend the Annual Conference of the American Association of School Personnel Administrators in Reno, Nevada from October 11-14, 2011.  There will be no expense for the district as the costs will be paid from the Administrator's Professional Development Fund. 
Attachments:
Subject:
4. 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:
5. Annual Board Organization
Subject:
5.A. School Board Organization for 2011-2012  - Part B
Presenter:
Bob Litak, Board Vice-Chair
Attachments:
Subject:
5.A.1. Election of Board Chair (ACTION)
Presenter:  New Board Chair will take over the chairing of the meeting after being elected.
Subject:
5.A.2. Election of Board Vice-Chair  (ACTION)
Subject:
5.A.3. Designation of meeting dates, time and places (ACTION)
Attachments:
Subject:
5.B. Annual Board Organizational Resolutions 2011-2012   - Part C  (ACTION)
Presenter:
Board Chair
Attachments:
Subject:
6. Informational Items
Subject:
6.A. Krauss Craft Proposal
Presenter:
Kurt Krauss, President & CEO, Krauss Craft
Attachments:
Subject:
6.B. Woodland Charter School Update
Presenter:
Peter Maluk, Federal Programs Director
Attachments:
Subject:
6.C. Alternative to OEBB (Oregon Educators' Benefits Board)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
Subject:
7. Unfinished Business
Subject:
7.A. Final Reading of Revised and New Board Policy and AR  (ACTION)
Presenter:
Doug Ely, Student Services Director
Subject:
7.A.1. JHCD  Administering Noninjectable Medicines to Students  (Revision)
Attachments:
Subject:
7.A.2. JHCD-AR   Administering Noninjectable Medicines to Students (Revision)
Attachments:
Subject:
7.A.3. JHCDA  Administering Injectable Medications to Students (New)
Attachments:
Subject:
7.B. Lincoln Savage Middle School Roofing Contract  (ACTION)
Presenter:
Dave Bracken, Aramark
Attachments:
Subject:
8. New Business
Subject:
8.A. Reconsideration of Head Volleyball Coach Contract Offer  (ACTION)
Presenter:
Board
Subject:
8.B. First Student Transportation Contract  (ACTION)
Presenter:
Peter Maluk, Federal Programs Director
Attachments:
Subject:
9. Department Reports
Subject:
9.A. Maintenance Report
Presenter:
Dave Bracken, Aramark
Attachments:
Subject:
10. Reports
Subject:
10.A. Enrollment Report
Attachments:
Subject:
11. Other
Subject:
11.A. Schedule Board Retreat
Presenter:
Board
Subject:
12. Adjournment

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