Meeting Agenda
|
---|
1. Call to Order
|
2. BOARD EXECUTIVE SESSION 5:00-5:45 PM - Closed to the Public ORS 192.660(2)(d) & ORS 192.660(2)(i)
|
2.A. Collective Bargaining
|
2.B. Superintendent Evaluation
|
3. BUDGET HEARING 5:45-6:00 PM - Open to the Public
|
3.A. Approval of Minutes from May 9, 2017
|
3.B. Community Comments
|
3.C. Legislative Update
|
3.D. Adopt Budget, Appropriate Funds and Declare Tax Levy (ACTION)
|
4. BOARD REGULAR SESSION - Begins at 6:00 PM
|
5. Pledge of Allegiance
|
6. Approval of June 20, 2017 Board Agenda (ACTION)
|
7. Say Something Positive
|
8. Board Recognition
|
9. Superintendent's Report
|
10. New Bridge High School Report (Informational)
|
11. Consent Agenda (ACTION)
|
11.A. Routine Personnel Items - June 2017
|
11.A.1. Athletic Coaches
|
11.B. Out of State Travel Request(s)
|
11.B.1. Hidden Valley High School principal Daye Stone requests approval to attend the National Principal's Conference in Philadelphia, PA from July 9-11, 2017. The trip will be 100% reimbursed by the OASSA and COSA.
|
12. Community Comments
|
13. Reports - No Action
|
13.A. Woodland Charter School Report
|
13.B. Aramark References and Green Products
|
14. ACTION Items
|
14.A. First Student Transportation Contract and Property Lease
|
14.B. Aramark Custodial Contract
|
14.C. Sodexo Food Service Contract
|
14.D. OSEA Classified Employee Contract 2017-2019
|
14.E. Confidential Employee Contract 2017-2019
|
14.F. Resolution (#08) to Transfer Funds from General Fund to Carryover Fund
|
14.G. District Fuel
|
15. Communication to the Board (No Action - Read Only)
|
15.A. Enrollment Reports
|
15.B. Financial Reports
|
15.C. Payables
|
15.D. Power Bill Comparisons
|
15.E. Site Council Minutes
|
15.E.1. Hidden Valley High School
|
15.E.2. Ft. Vannoy Elementary
|
15.E.3. Manzanita Elementary
|
15.E.4. Evergreen Elementary
|
15.E.5. Williams Elementary
|
15.E.6. Lorna Byrne Middle School
|
15.E.7. Fruitdale Elementary
|
15.E.8. Madrona Elementary
|
15.E.9. Applegate School
|
15.F. School Newsletters
|
15.F.1. Evergreen Elementary
|
15.F.2. Lorna Byrne Middle School
|
15.F.3. Williams Elementary
|
15.F.4. Lincoln Savage Middle School
|
15.F.5. Madrona Elementary
|
15.F.6. Illinois Valley High School
|
16. Suggested Future Agenda Items
|
16.A. Board Retreat Date (Availability - August 8, 9 or 10th?)
|
17. Future Meeting Dates:
|
17.A. Board Regular Session - Tuesday, July 18, 2017 - District Office
|
18. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 20, 2017 at 6:00 PM - Regular Session | |
Subject: |
1. Call to Order
|
|
Presenter: |
Danny York, Board Chair
|
|
Subject: |
2. BOARD EXECUTIVE SESSION 5:00-5:45 PM - Closed to the Public ORS 192.660(2)(d) & ORS 192.660(2)(i)
|
|
Subject: |
2.A. Collective Bargaining
|
|
Subject: |
2.B. Superintendent Evaluation
|
|
Subject: |
3. BUDGET HEARING 5:45-6:00 PM - Open to the Public
|
|
Subject: |
3.A. Approval of Minutes from May 9, 2017
|
|
Attachments:
|
||
Subject: |
3.B. Community Comments
|
|
Subject: |
3.C. Legislative Update
|
|
Attachments:
|
||
Subject: |
3.D. Adopt Budget, Appropriate Funds and Declare Tax Levy (ACTION)
|
|
Attachments:
|
||
Subject: |
4. BOARD REGULAR SESSION - Begins at 6:00 PM
|
|
Subject: |
5. Pledge of Allegiance
|
|
Presenter: |
Danny York, Board Chair
|
|
Subject: |
6. Approval of June 20, 2017 Board Agenda (ACTION)
|
|
Presenter: |
Danny York, Board Chair
|
|
Subject: |
7. Say Something Positive
|
|
Presenter: |
Danny York, Board Chair
|
|
Subject: |
8. Board Recognition
|
|
Presenter: |
Dave Valenzuela, Superintendent
|
|
Subject: |
9. Superintendent's Report
|
|
Presenter: |
Dave Valenzuela, Superintendent
|
|
Subject: |
10. New Bridge High School Report (Informational)
|
|
Presenter: |
Brent Workley, Principal
|
|
Subject: |
11. Consent Agenda (ACTION)
|
|
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.
|
||
Subject: |
11.A. Routine Personnel Items - June 2017
|
|
Attachments:
|
||
Subject: |
11.A.1. Athletic Coaches
|
|
Attachments:
|
||
Subject: |
11.B. Out of State Travel Request(s)
|
|
Subject: |
11.B.1. Hidden Valley High School principal Daye Stone requests approval to attend the National Principal's Conference in Philadelphia, PA from July 9-11, 2017. The trip will be 100% reimbursed by the OASSA and COSA.
|
|
Attachments:
|
||
Subject: |
12. Community Comments
|
|
Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted time for public input.
|
||
Subject: |
13. Reports - No Action
|
|
Subject: |
13.A. Woodland Charter School Report
|
|
Presenter: |
Woodland Charter School
|
|
Subject: |
13.B. Aramark References and Green Products
|
|
Presenter: |
Debbie Simons, Director
|
|
Attachments:
|
||
Subject: |
14. ACTION Items
|
|
Subject: |
14.A. First Student Transportation Contract and Property Lease
|
|
Presenter: |
Casey Alderson, Director
|
|
Attachments:
|
||
Subject: |
14.B. Aramark Custodial Contract
|
|
Presenter: |
Debbie Simons, Director
|
|
Attachments:
|
||
Subject: |
14.C. Sodexo Food Service Contract
|
|
Presenter: |
Debbie Simons, Director
|
|
Attachments:
|
||
Subject: |
14.D. OSEA Classified Employee Contract 2017-2019
|
|
Presenter: |
Debbie Simons, Director
|
|
Attachments:
|
||
Subject: |
14.E. Confidential Employee Contract 2017-2019
|
|
Presenter: |
Dave Valenzuela, Superintendent
|
|
Attachments:
|
||
Subject: |
14.F. Resolution (#08) to Transfer Funds from General Fund to Carryover Fund
|
|
Presenter: |
Lisa Cross, District Accountant
|
|
Attachments:
|
||
Subject: |
14.G. District Fuel
|
|
Presenter: |
Lisa Cross, District Accountant
|
|
Attachments:
|
||
Subject: |
15. Communication to the Board (No Action - Read Only)
|
|
Subject: |
15.A. Enrollment Reports
|
|
Attachments:
|
||
Subject: |
15.B. Financial Reports
|
|
Attachments:
|
||
Subject: |
15.C. Payables
|
|
Attachments:
|
||
Subject: |
15.D. Power Bill Comparisons
|
|
Attachments:
|
||
Subject: |
15.E. Site Council Minutes
|
|
Subject: |
15.E.1. Hidden Valley High School
|
|
Attachments:
|
||
Subject: |
15.E.2. Ft. Vannoy Elementary
|
|
Attachments:
|
||
Subject: |
15.E.3. Manzanita Elementary
|
|
Attachments:
|
||
Subject: |
15.E.4. Evergreen Elementary
|
|
Attachments:
|
||
Subject: |
15.E.5. Williams Elementary
|
|
Attachments:
|
||
Subject: |
15.E.6. Lorna Byrne Middle School
|
|
Attachments:
|
||
Subject: |
15.E.7. Fruitdale Elementary
|
|
Attachments:
|
||
Subject: |
15.E.8. Madrona Elementary
|
|
Attachments:
|
||
Subject: |
15.E.9. Applegate School
|
|
Attachments:
|
||
Subject: |
15.F. School Newsletters
|
|
Subject: |
15.F.1. Evergreen Elementary
|
|
Attachments:
|
||
Subject: |
15.F.2. Lorna Byrne Middle School
|
|
Attachments:
|
||
Subject: |
15.F.3. Williams Elementary
|
|
Attachments:
|
||
Subject: |
15.F.4. Lincoln Savage Middle School
|
|
Attachments:
|
||
Subject: |
15.F.5. Madrona Elementary
|
|
Attachments:
|
||
Subject: |
15.F.6. Illinois Valley High School
|
|
Attachments:
|
||
Subject: |
16. Suggested Future Agenda Items
|
|
Presenter: |
Danny York, Board Chair
|
|
Subject: |
16.A. Board Retreat Date (Availability - August 8, 9 or 10th?)
|
|
Subject: |
17. Future Meeting Dates:
|
|
Subject: |
17.A. Board Regular Session - Tuesday, July 18, 2017 - District Office
|
|
Subject: |
18. Adjournment
|
|
Presenter: |
Danny York, Board Chair
|