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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 draft minutes of previous meetings
3.A.1. Regular Session - July 16, 2012
3.A.2. Special Session - August 9, 2012
3.A.3. Special Session - August 16, 2012
3.B. Routine Personnel Items - September 2012
3.B.1. Athletic Coaches
3.C. Approval of Bills
3.C.1. July 31, 2012
3.C.2. August 31, 2012
3.D. Out-of-State Travel
4. Community Comments [20 minutes]
5. Informational Items
5.A. Kids Smile Dental Program
5.B. Notification of Potential Closure/Consolidation of Schools
6. Updates from Schools
6.A. Fort Vannoy
6.B. Lorna Byrne Middle School
6.C. North Valley High School
7. Unfinished Business
7.A. Designation of Official Newspaper
8. New Business
8.A. North Valley Facilities Committee  (ACTION)
8.B. Planned Course Statements  (ACTION)
8.B.1. Game Design
8.B.2. Computer Illustration
8.B.3. Intro to Flash
8.B.4. Advanced Computer Graphics
8.C. Renewal of 2012-2013 Contracts
8.C.1. Inn Sight Alternative School  (ACTION)
8.C.2. Insight Online  (ACTION)
8.D. Race to the Top Grant  (ACTION)
8.E. OSBA Upcoming Events
8.E.1. OSBA Regional Meeting - Monday, October 29, 2012, Medford
8.E.2. OSBA Annual Convention, November 8-11, 2012, Portland
9. Department Reports
9.A. Custodial Report
9.B. Maintenance Report
9.C. Food Service Report  
10. Reports
10.A. Enrollment Reports
10.B. Newsletters
10.B.1. Lorna Byrne Middle School
10.B.2. Evergreen Elementary
10.B.3. Jerome Prairie Elementary
10.B.4. Manzanita Elementary
10.B.5. Newbridge
10.B.6. Williams Elementary
10.C. Principal Board Reports
10.C.1. Lorna Byrne Middle School
10.C.2. Newbridge High School
10.C.3. North Valley High School
11. Other
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 17, 2012 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:
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 draft minutes of previous meetings
Subject:
3.A.1. Regular Session - July 16, 2012
Attachments:
Subject:
3.A.2. Special Session - August 9, 2012
Attachments:
Subject:
3.A.3. Special Session - August 16, 2012
Attachments:
Subject:
3.B. Routine Personnel Items - September 2012
Attachments:
Subject:
3.B.1. Athletic Coaches
Attachments:
Subject:
3.C. Approval of Bills
Subject:
3.C.1. July 31, 2012
Attachments:
Subject:
3.C.2. August 31, 2012
Attachments:
Subject:
3.D. Out-of-State Travel
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. Informational Items
Subject:
5.A. Kids Smile Dental Program
Presenter:
Dave Valenzuela, Director
Attachments:
Subject:
5.B. Notification of Potential Closure/Consolidation of Schools
Presenter:
Dan Huber-Kantola, Superintendent
Subject:
6. Updates from Schools
Subject:
6.A. Fort Vannoy
Presenter:
Kathie Hill, Principal
Subject:
6.B. Lorna Byrne Middle School
Presenter:
Rachael Huish, Principal
Subject:
6.C. North Valley High School
Presenter:
Dennis Misner, Principal
Subject:
7. Unfinished Business
Subject:
7.A. Designation of Official Newspaper
Presenter:
Dan Huber-Kantola, Superintendent
Subject:
8. New Business
Subject:
8.A. North Valley Facilities Committee  (ACTION)
Presenter:
Dennis Misner, North Valley HS Principal
Attachments:
Subject:
8.B. Planned Course Statements  (ACTION)
Presenter:
Doug Ely, Director
Attachments:
Subject:
8.B.1. Game Design
Attachments:
Subject:
8.B.2. Computer Illustration
Attachments:
Subject:
8.B.3. Intro to Flash
Attachments:
Subject:
8.B.4. Advanced Computer Graphics
Attachments:
Subject:
8.C. Renewal of 2012-2013 Contracts
Presenter:
Doug Ely, Director
Subject:
8.C.1. Inn Sight Alternative School  (ACTION)
Attachments:
Subject:
8.C.2. Insight Online  (ACTION)
Attachments:
Subject:
8.D. Race to the Top Grant  (ACTION)
Presenter:
Doug Ely, Director
Attachments:
Subject:
8.E. OSBA Upcoming Events
Presenter:
Ron Lengwin, Board Chair
Subject:
8.E.1. OSBA Regional Meeting - Monday, October 29, 2012, Medford
Attachments:
Subject:
8.E.2. OSBA Annual Convention, November 8-11, 2012, Portland
Attachments:
Subject:
9. Department Reports
Subject:
9.A. Custodial Report
Presenter:
Jim Bunge, Aramark
Attachments:
Subject:
9.B. Maintenance Report
Presenter:
Robert Horban, Maintenance Supervisor
Attachments:
Subject:
9.C. Food Service Report  
Presenter:
Michael Morris, Food Service Manager, Sodexo
Attachments:
Subject:
10. Reports
Subject:
10.A. Enrollment Reports
Attachments:
Subject:
10.B. Newsletters
Subject:
10.B.1. Lorna Byrne Middle School
Attachments:
Subject:
10.B.2. Evergreen Elementary
Attachments:
Subject:
10.B.3. Jerome Prairie Elementary
Attachments:
Subject:
10.B.4. Manzanita Elementary
Attachments:
Subject:
10.B.5. Newbridge
Attachments:
Subject:
10.B.6. Williams Elementary
Attachments:
Subject:
10.C. Principal Board Reports
Subject:
10.C.1. Lorna Byrne Middle School
Presenter:
Rachael Huish, Principal
Attachments:
Subject:
10.C.2. Newbridge High School
Presenter:
Brent Workley, Principal
Attachments:
Subject:
10.C.3. North Valley High School
Presenter:
Dennis Misner, Principal
Attachments:
Subject:
11. Other
Subject:
12. Adjournment

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