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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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3. Consent Agenda (ACTION)
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3.A. Approval of draft minutes of previous meetings
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3.A.1. Regular Session - July 16, 2012
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3.A.2. Special Session - August 9, 2012
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3.A.3. Special Session - August 16, 2012
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3.B. Routine Personnel Items - September 2012
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3.B.1. Athletic Coaches
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3.C. Approval of Bills
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3.C.1. July 31, 2012
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3.C.2. August 31, 2012
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3.D. Out-of-State Travel
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4. Community Comments [20 minutes]
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5. Informational Items
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5.A. Kids Smile Dental Program
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5.B. Notification of Potential Closure/Consolidation of Schools
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6. Updates from Schools
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6.A. Fort Vannoy
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6.B. Lorna Byrne Middle School
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6.C. North Valley High School
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7. Unfinished Business
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7.A. Designation of Official Newspaper
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8. New Business
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8.A. North Valley Facilities Committee (ACTION)
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8.B. Planned Course Statements (ACTION)
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8.B.1. Game Design
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8.B.2. Computer Illustration
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8.B.3. Intro to Flash
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8.B.4. Advanced Computer Graphics
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8.C. Renewal of 2012-2013 Contracts
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8.C.1. Inn Sight Alternative School (ACTION)
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8.C.2. Insight Online (ACTION)
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8.D. Race to the Top Grant (ACTION)
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8.E. OSBA Upcoming Events
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8.E.1. OSBA Regional Meeting - Monday, October 29, 2012, Medford
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8.E.2. OSBA Annual Convention, November 8-11, 2012, Portland
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9. Department Reports
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9.A. Custodial Report
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9.B. Maintenance Report
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9.C. Food Service Report
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10. Reports
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10.A. Enrollment Reports
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10.B. Newsletters
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10.B.1. Lorna Byrne Middle School
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10.B.2. Evergreen Elementary
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10.B.3. Jerome Prairie Elementary
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10.B.4. Manzanita Elementary
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10.B.5. Newbridge
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10.B.6. Williams Elementary
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10.C. Principal Board Reports
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10.C.1. Lorna Byrne Middle School
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10.C.2. Newbridge High School
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10.C.3. North Valley High School
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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: | September 30, 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. Superintendent's Report
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| Presenter: |
Dan Huber-Kantola, Superintendent
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| Subject: |
3. 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: |
3.A. Approval of draft minutes of previous meetings
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|
| Subject: |
3.A.1. Regular Session - July 16, 2012
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|
| Subject: |
3.A.2. Special Session - August 9, 2012
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| Subject: |
3.A.3. Special Session - August 16, 2012
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|
| Subject: |
3.B. Routine Personnel Items - September 2012
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| Subject: |
3.B.1. Athletic Coaches
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| Subject: |
3.C. Approval of Bills
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| Subject: |
3.C.1. July 31, 2012
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| Subject: |
3.C.2. August 31, 2012
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| Subject: |
3.D. Out-of-State Travel
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| Subject: |
4. 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: |
5. Informational Items
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| Subject: |
5.A. Kids Smile Dental Program
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| Presenter: |
Dave Valenzuela, Director
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| Subject: |
5.B. Notification of Potential Closure/Consolidation of Schools
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| Presenter: |
Dan Huber-Kantola, Superintendent
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| Subject: |
6. Updates from Schools
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| Subject: |
6.A. Fort Vannoy
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| Presenter: |
Kathie Hill, Principal
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| Subject: |
6.B. Lorna Byrne Middle School
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| Presenter: |
Rachael Huish, Principal
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| Subject: |
6.C. North Valley High School
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| Presenter: |
Dennis Misner, Principal
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| Subject: |
7. Unfinished Business
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| Subject: |
7.A. Designation of Official Newspaper
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| Presenter: |
Dan Huber-Kantola, Superintendent
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| Subject: |
8. New Business
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| Subject: |
8.A. North Valley Facilities Committee (ACTION)
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| Presenter: |
Dennis Misner, North Valley HS Principal
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| Subject: |
8.B. Planned Course Statements (ACTION)
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| Presenter: |
Doug Ely, Director
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| Subject: |
8.B.1. Game Design
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| Subject: |
8.B.2. Computer Illustration
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| Subject: |
8.B.3. Intro to Flash
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| Subject: |
8.B.4. Advanced Computer Graphics
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| Subject: |
8.C. Renewal of 2012-2013 Contracts
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| Presenter: |
Doug Ely, Director
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| Subject: |
8.C.1. Inn Sight Alternative School (ACTION)
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8.C.2. Insight Online (ACTION)
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| Subject: |
8.D. Race to the Top Grant (ACTION)
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| Presenter: |
Doug Ely, Director
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| Subject: |
8.E. OSBA Upcoming Events
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| Presenter: |
Ron Lengwin, Board Chair
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| Subject: |
8.E.1. OSBA Regional Meeting - Monday, October 29, 2012, Medford
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| Subject: |
8.E.2. OSBA Annual Convention, November 8-11, 2012, Portland
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| Subject: |
9. Department Reports
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| Subject: |
9.A. Custodial Report
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| Presenter: |
Jim Bunge, Aramark
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| Subject: |
9.B. Maintenance Report
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| Presenter: |
Robert Horban, Maintenance Supervisor
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| Subject: |
9.C. Food Service Report
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| Presenter: |
Michael Morris, Food Service Manager, Sodexo
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| Subject: |
10. Reports
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| Subject: |
10.A. Enrollment Reports
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| Subject: |
10.B. Newsletters
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| Subject: |
10.B.1. Lorna Byrne Middle School
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10.B.2. Evergreen Elementary
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10.B.3. Jerome Prairie Elementary
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10.B.4. Manzanita Elementary
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10.B.5. Newbridge
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10.B.6. Williams Elementary
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| Subject: |
10.C. Principal Board Reports
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| Subject: |
10.C.1. Lorna Byrne Middle School
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| Presenter: |
Rachael Huish, Principal
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| Subject: |
10.C.2. Newbridge High School
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| Presenter: |
Brent Workley, Principal
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| Subject: |
10.C.3. North Valley High School
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| Presenter: |
Dennis Misner, Principal
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11. Other
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12. Adjournment
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