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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of April 7, 2015 Board Agenda (ACTION)
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4. Consent Agenda (ACTION)
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4.A. Routine Personnel Items
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4.A.1. Athletic Coaches
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4.B. Out of State Travel Request(s):
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4.B.1. North Valley High School teacher Rob Moeny requests permission to travel to the National Speech and Debate Association National Tournament in Dallas, Texas June 14-20. There he will be coach of the South Oregon World Schools Debate Team and present a workshop. The South Oregon NFL will pay for his room. Rob Moeny will pay all other expenses.
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4.B.2. Manzanita Principal Renee Hults requests approval for teachers Mrs. Dow and Mrs. Wolter to attend an Early Literacy Conference June 22-23 in Seattle, Washington. The teachers have applied to the teachers Professional Development Fund to cover registration costs and travel expenses.
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4.B.3. North Valley High School teacher Rob Moeny requests permission to travel to Bloomington, Indiana to participate in the NCTA Teaching East Asian Literature Institute July 12-17. Rob Moeny is requesting funds from the teachers Professional Development Fund to cover the costs to attend.
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4.B.4. North Valley teacher Tiffany Converse requests permission to take 28-30 leadership students to Disneyland in Anaheim, California from June 13-16. They are working on fundraising for the entire trip and will miss no school.
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4.C. Grant Request(s):
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4.C.1. Applegate School Principal Darrell Erb is seeking board approval to submit a grant request to OSU/Jackson County Master Gardener Association in the amount of up to $300 to support purchases of soil, seeds, etc. in support of Applegate Garden Club at Applegate School.
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4.C.2. Special Education Director Stephanie Allen-Hart would like to apply for a Four Way Community Foundation Grant that is targeted to support our students with intellectual disabilities. Our proposal specifically asks for $17,000 worth of curriculum and technology dollars and items that are not currently imbedded in the Special Education budget.
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4.D. Approval of draft minutes of previous minutes
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4.D.1. Board Regular Session - January 13, 2015
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5. Sunny Wolf Charter School Update (Informational)
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6. Siting of Second Fruitdale Portable (Discussion)
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7. Addendum for Board Policy KG-AR(3) - Fee Charges for Use of District Facilities (ACTION)
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8. Board Policies FIRST READING
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8.A. IIBGA - Electronic Communication System
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8.B. IIBGA-AR - Electronic Communication System
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8.C. JFCEB - Personal Communication Devices and Social Media
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8.D. JFCEB-AR - Personal Communication Devices and Social Media
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8.E. GCAB - Personal Communication Devices and Social Media-Staff
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8.F. GBNA - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying-Staff
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8.G. GBNA-AR - Hazing/Harassment/Intimidation/Menacing/Bullying/Cyberbullying Complaint Procedures-Staff
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 7, 2015 at 5:00 PM - Special | |
| Subject: |
1. Call to Order
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| Presenter: |
Danny York, Board Chair
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Danny York, Board Chair
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| Subject: |
3. Approval of April 7, 2015 Board Agenda (ACTION)
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| Presenter: |
Danny York, Board Chair
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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 Superintendent requests that an item or items be removed and voted upon separately.
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| Subject: |
4.A. Routine Personnel Items
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Attachments:
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| Subject: |
4.A.1. Athletic Coaches
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Attachments:
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| Subject: |
4.B. Out of State Travel Request(s):
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| Subject: |
4.B.1. North Valley High School teacher Rob Moeny requests permission to travel to the National Speech and Debate Association National Tournament in Dallas, Texas June 14-20. There he will be coach of the South Oregon World Schools Debate Team and present a workshop. The South Oregon NFL will pay for his room. Rob Moeny will pay all other expenses.
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Attachments:
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| Subject: |
4.B.2. Manzanita Principal Renee Hults requests approval for teachers Mrs. Dow and Mrs. Wolter to attend an Early Literacy Conference June 22-23 in Seattle, Washington. The teachers have applied to the teachers Professional Development Fund to cover registration costs and travel expenses.
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Attachments:
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| Subject: |
4.B.3. North Valley High School teacher Rob Moeny requests permission to travel to Bloomington, Indiana to participate in the NCTA Teaching East Asian Literature Institute July 12-17. Rob Moeny is requesting funds from the teachers Professional Development Fund to cover the costs to attend.
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Attachments:
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| Subject: |
4.B.4. North Valley teacher Tiffany Converse requests permission to take 28-30 leadership students to Disneyland in Anaheim, California from June 13-16. They are working on fundraising for the entire trip and will miss no school.
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Attachments:
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| Subject: |
4.C. Grant Request(s):
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| Subject: |
4.C.1. Applegate School Principal Darrell Erb is seeking board approval to submit a grant request to OSU/Jackson County Master Gardener Association in the amount of up to $300 to support purchases of soil, seeds, etc. in support of Applegate Garden Club at Applegate School.
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Attachments:
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| Subject: |
4.C.2. Special Education Director Stephanie Allen-Hart would like to apply for a Four Way Community Foundation Grant that is targeted to support our students with intellectual disabilities. Our proposal specifically asks for $17,000 worth of curriculum and technology dollars and items that are not currently imbedded in the Special Education budget.
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Attachments:
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| Subject: |
4.D. Approval of draft minutes of previous minutes
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| Subject: |
4.D.1. Board Regular Session - January 13, 2015
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Attachments:
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| Subject: |
5. Sunny Wolf Charter School Update (Informational)
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| Presenter: |
Penelope DiGennaro, Sunny Wolf Charter School
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| Subject: |
6. Siting of Second Fruitdale Portable (Discussion)
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| Presenter: |
David Holmes, Superintendent
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| Subject: |
7. Addendum for Board Policy KG-AR(3) - Fee Charges for Use of District Facilities (ACTION)
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| Presenter: |
Casey Alderson, Director
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Attachments:
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| Subject: |
8. Board Policies FIRST READING
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| Presenter: |
David Holmes, Superintendent
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| Subject: |
8.A. IIBGA - Electronic Communication System
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Attachments:
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| Subject: |
8.B. IIBGA-AR - Electronic Communication System
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Attachments:
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| Subject: |
8.C. JFCEB - Personal Communication Devices and Social Media
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Attachments:
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| Subject: |
8.D. JFCEB-AR - Personal Communication Devices and Social Media
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Attachments:
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| Subject: |
8.E. GCAB - Personal Communication Devices and Social Media-Staff
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Attachments:
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| Subject: |
8.F. GBNA - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying-Staff
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Attachments:
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| Subject: |
8.G. GBNA-AR - Hazing/Harassment/Intimidation/Menacing/Bullying/Cyberbullying Complaint Procedures-Staff
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Attachments:
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| Subject: |
9. Adjournment
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| Presenter: |
Danny York, Board Chair
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