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Meeting Agenda
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1. Call to Order and Pledge of Allegiance
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2. Superintendent's Report
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2.A. HB 3417 - Charter School Funding
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3. Financial Reports
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4. Consent Agenda (ACTION)
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4.A. Approval of draft minutes of previous meetings
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4.A.1. Special Session - November 7, 2011
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4.A.2. Regular Session - November 14, 2011
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4.B. Routine Personnel Items - December 2011
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4.B.1. Athletic Coaches
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4.C. Approval of Bills
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4.C.1. November 30, 2011
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5. Community Comments [20 minutes]
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6. Informational Items
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7. Unfinished Business
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7.A. Woodland Charter School Update
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7.B. Sodexo Food Service Vendor Approval (ACTION)
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8. New Business
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8.A. Lincoln Savage Middle School Tech Grants (ACTION)
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8.B. Oregon Department of Education - Student Wellness Survey (ACTION)
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8.C. Inter-District Transfers - HB 3681 (DISCUSSION)
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8.D. Scheduling of Upcoming Meetings (ACTION)
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8.D.1. Next Board Workshop
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9. Department Reports
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9.A. Maintenance Report
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9.B. Food Service Report
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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 Reports
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10.C.1. Hidden Valley High School
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10.D. Newsletters
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10.D.1. Applegate School
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10.D.2. Evergreen Elementary
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10.D.3. Fleming Middle School
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10.D.4. Fort Vannoy Elementary School
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10.D.5. Illinois Valley High School
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10.D.6. Jerome Prairie Elementary
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10.D.7. Lincoln Savage Middle School
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10.D.8. Lorna Byrne Middle School
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10.D.9. Madrona Elementary School
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10.D.10. North Valley High School
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10.D.11. Williams 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: | December 12, 2011 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance
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| Presenter: |
Ron Lengwin, Board Chair
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| Subject: |
2. Superintendent's Report
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| Presenter: |
Dan Huber-Kantola, Superintendent
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| Subject: |
2.A. HB 3417 - Charter School Funding
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| Subject: |
3. Financial Reports
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| Presenter: |
Lisa Cross, District Accountant
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Attachments:
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| Subject: |
4. 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: |
4.A. Approval of draft minutes of previous meetings
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| Subject: |
4.A.1. Special Session - November 7, 2011
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Attachments:
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| Subject: |
4.A.2. Regular Session - November 14, 2011
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Attachments:
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| Subject: |
4.B. Routine Personnel Items - December 2011
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Attachments:
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| Subject: |
4.B.1. Athletic Coaches
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Attachments:
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| Subject: |
4.C. Approval of Bills
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| Subject: |
4.C.1. November 30, 2011
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Attachments:
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| Subject: |
5. 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: |
6. Informational Items
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| Subject: |
7. Unfinished Business
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| Subject: |
7.A. Woodland Charter School Update
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| Presenter: |
Peter Maluk, K-12 Education and Federal Programs Director
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| Subject: |
7.B. Sodexo Food Service Vendor Approval (ACTION)
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| Presenter: |
Debbie Breckner, Human Resources Director
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Attachments:
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| Subject: |
8. New Business
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| Subject: |
8.A. Lincoln Savage Middle School Tech Grants (ACTION)
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| Presenter: |
Damian Crowson, Principal
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Attachments:
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| Subject: |
8.B. Oregon Department of Education - Student Wellness Survey (ACTION)
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| Presenter: |
Dan Huber-Kantola, Superintendent
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Attachments:
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| Subject: |
8.C. Inter-District Transfers - HB 3681 (DISCUSSION)
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| Presenter: |
Dan Huber-Kantola, Superintendent
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Attachments:
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| Subject: |
8.D. Scheduling of Upcoming Meetings (ACTION)
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| Presenter: |
Ron Lengwin, Board Chair
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| Subject: |
8.D.1. Next Board Workshop
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| Subject: |
9. Department Reports
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| Subject: |
9.A. Maintenance Report
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| Presenter: |
Dave Bracken, Aramark
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Attachments:
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| Subject: |
9.B. Food Service Report
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| Presenter: |
Michael Morris, Food Service Manager, Sodexo
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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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Attachments:
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| Subject: |
10.C. Principal Board Reports
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| Subject: |
10.C.1. Hidden Valley High School
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| Presenter: |
Dennis Misner, Principal
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Attachments:
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| Subject: |
10.D. Newsletters
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| Subject: |
10.D.1. Applegate School
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Attachments:
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| Subject: |
10.D.2. Evergreen Elementary
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Attachments:
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| Subject: |
10.D.3. Fleming Middle School
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Attachments:
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| Subject: |
10.D.4. Fort Vannoy Elementary School
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Attachments:
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| Subject: |
10.D.5. Illinois Valley High School
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Attachments:
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| Subject: |
10.D.6. Jerome Prairie Elementary
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Attachments:
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| Subject: |
10.D.7. Lincoln Savage Middle School
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Attachments:
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| Subject: |
10.D.8. Lorna Byrne Middle School
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Attachments:
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10.D.9. Madrona Elementary School
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Attachments:
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| Subject: |
10.D.10. North Valley High School
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Attachments:
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| Subject: |
10.D.11. Williams Elementary
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Attachments:
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| Subject: |
11. Other
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| Subject: |
12. Adjournment
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