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Meeting Agenda
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1. Call to Order and Pledge of Allegiance
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2. Recognition of Excellence
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2.A. School Board Recognition
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3. Superintendent's Report
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4. Financial Reports
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5. Consent Agenda (ACTION)
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5.A. Approval of draft minutes of previous meetings
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5.A.1. Regular Session - November 14, 2011
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5.A.2. Regular Session - December 12, 2011
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5.A.3. Special Session - December 14, 2011
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5.B. Routine Personnel Items - January 2012
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5.B.1. Athletic Coaches
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5.C. Approval of Bills
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5.C.1. December 31, 2011
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5.D. Out-of-State Travel
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5.D.1. Evergreen Elementary Special Education teacher Amanda Weersing requests approval for out-of-state travel to Seattle, Washington to attend the 2012 Special Education Conference on March 7-9, 2012. All costs associated with attending the conference, including one day of sub costs will be provided by Evergreen Elementary's Title I fund.
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6. Community Comments [20 minutes]
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7. Informational Items
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7.A. 2011 Financial Statements and Audit [10 Minutes]
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8. Unfinished Business
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8.A. Woodland Charter School (ACTION) [30 Minutes]
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9. New Business
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9.A. Use of Drug Dogs in Schools in Cooperation with the Sheriff Department (ACTION) [10 Minutes]
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10. Department Reports
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10.A. Maintenance Report
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10.B. Food Service Report (written report to be submitted at Board Meeeting)
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11. Reports
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11.A. Enrollment Reports
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11.B. Special Education Reports
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11.C. Principal Board Reports
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11.D. Newsletters
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11.D.1. Applegate School
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11.D.2. Evergreen Elementary
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11.D.3. Fort Vannoy Elementary School
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11.D.4. Fruitdale Elementary
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11.D.5. Madrona Elementary School
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11.D.6. North Valley High School
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12. Other
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2012 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. Recognition of Excellence
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| Subject: |
2.A. School Board Recognition
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| Presenter: |
Dan Huber-Kantola, Superintendent
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Attachments:
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| Subject: |
3. Superintendent's Report
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| Presenter: |
Dan Huber-Kantola, Superintendent
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| Subject: |
4. Financial Reports
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| Presenter: |
Lisa Cross, District Accountant
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Attachments:
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| Subject: |
5. 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: |
5.A. Approval of draft minutes of previous meetings
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| Subject: |
5.A.1. Regular Session - November 14, 2011
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Attachments:
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| Subject: |
5.A.2. Regular Session - December 12, 2011
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Attachments:
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| Subject: |
5.A.3. Special Session - December 14, 2011
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Attachments:
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| Subject: |
5.B. Routine Personnel Items - January 2012
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Attachments:
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| Subject: |
5.B.1. Athletic Coaches
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Attachments:
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| Subject: |
5.C. Approval of Bills
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| Subject: |
5.C.1. December 31, 2011
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Attachments:
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| Subject: |
5.D. Out-of-State Travel
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| Subject: |
5.D.1. Evergreen Elementary Special Education teacher Amanda Weersing requests approval for out-of-state travel to Seattle, Washington to attend the 2012 Special Education Conference on March 7-9, 2012. All costs associated with attending the conference, including one day of sub costs will be provided by Evergreen Elementary's Title I fund.
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Attachments:
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| Subject: |
6. 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: |
7. Informational Items
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| Subject: |
7.A. 2011 Financial Statements and Audit [10 Minutes]
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| Presenter: |
Lisa Cross, District Accountant
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Attachments:
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| Subject: |
8. Unfinished Business
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| Subject: |
8.A. Woodland Charter School (ACTION) [30 Minutes]
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| Presenter: |
Peter Maluk, K-12 Education and Federal Programs Director
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Attachments:
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| Subject: |
9. New Business
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| Subject: |
9.A. Use of Drug Dogs in Schools in Cooperation with the Sheriff Department (ACTION) [10 Minutes]
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| Presenter: |
Dan Huber-Kantola, Superintendent
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Attachments:
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| Subject: |
10. Department Reports
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| Subject: |
10.A. Maintenance Report
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| Presenter: |
Dave Bracken, Aramark
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Attachments:
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| Subject: |
10.B. Food Service Report (written report to be submitted at Board Meeeting)
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| Presenter: |
Michael Morris, Food Service Manager, Sodexo
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| Subject: |
11. Reports
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| Subject: |
11.A. Enrollment Reports
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Attachments:
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| Subject: |
11.B. Special Education Reports
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Attachments:
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| Subject: |
11.C. Principal Board Reports
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| Subject: |
11.D. Newsletters
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| Subject: |
11.D.1. Applegate School
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Attachments:
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| Subject: |
11.D.2. Evergreen Elementary
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Attachments:
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| Subject: |
11.D.3. Fort Vannoy Elementary School
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Attachments:
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| Subject: |
11.D.4. Fruitdale Elementary
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Attachments:
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| Subject: |
11.D.5. Madrona Elementary School
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Attachments:
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| Subject: |
11.D.6. North Valley High School
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Attachments:
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| Subject: |
12. Other
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| Subject: |
13. Adjournment
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