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