Meeting Agenda
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1. Illinois Valley High School Student Panel - Begins at 2:15 p.m. - School Library
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2. BOARD REGULAR SESSION - Begins at 4:00 PM - School Library
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3. Call to Order
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4. Pledge of Allegiance
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5. Approval of April 18, 2018 Board Agenda (ACTION)
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6. Say Something Positive
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7. Superintendent's Report
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8. Consent Agenda (ACTION)
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8.A. Routine Personnel Items - April 2018
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8.A.1. Coaches Report - April 2018
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8.B. Out of State Travel Request:
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8.B.1. The Lorna Byrne seventh grade class requests approval to take an educational field trip to Humboldt State University and the Humboldt State University Marine Lab from May 31-June 1, 2018.
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8.B.2. Ft. Vannoy teacher Jim Kriz requests permission for himself and six student members of the Destination Imagination Team to travel to Knoxville, Tennessee, to participate in the Destination Imagination Global Finals Competition from May 22-27, 2018. He also requests district support of $300 per student as per board policy.
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8.C. Grant Request
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8.C.1. 21st Century Community Learning Center Competitive Grant
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8.D. Approval of draft minutes of previous meetings
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8.D.1. February 7, 2018 - Work Session
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8.D.2. February 21, 2018 - Regular Session
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9. Community Comments
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10. Reports - No Action
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10.A. Illinois Valley Area Administrator Reports
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10.B. Kindergarten Readiness Activities
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10.C. Board Policies - FIRST READING
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10.C.1. JHCCF & JHCCF(AR) - Pediculosis (Head Lice)
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10.D. Woodland Charter School - Revised Charter (First Read)
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10.E. Boundary Realignment Update
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11. ACTION Items
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11.A. Request for Naming of Facility - Illinois Valley High School Track
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11.B. Teacher Appreciation Week Resolution - May 7-11, 2018
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11.C. Superintendent Evaluation
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11.D. Resolution (#04) to Accept Unbudgeted Revenues
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11.E. Resolution (#05) to Transfer Appropriations
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11.F. Science Instructional Materials for Adoption
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11.G. Sodexo Food Service Contract
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12. Communication to the Board (No Action - Read Only)
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12.A. RiverStars Performance
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12.B. Enrollment Reports
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12.C. Financial Reports
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12.D. Payables
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12.E. Power Cost Comparisons
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12.F. Site Council Minutes
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12.F.1. Lincoln Savage Middle School
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12.F.2. Ft. Vannoy Elementary School
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12.F.3. Madrona Elementary School
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12.F.4. Evergreen Elementary School
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12.F.5. North Valley High School
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12.F.6. Applegate School
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12.F.7. Williams Elementary School
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12.G. School Newsletters
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12.G.1. Lorna Byrne Middle School
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12.G.2. Evergreen Elementary School
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12.G.3. Ft. Vannoy Elementary
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12.G.4. Madrona Elementary School
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12.G.5. Lincoln Savage Middle School
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12.G.6. Applegate School
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12.G.7. Williams Elementary School
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12.G.8. Illinois Valley High School
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12.G.9. North Valley High School
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13. Suggested Future Agenda Items
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14. Future Meeting Dates:
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14.A. Board Regular Session - Wednesday, May 16, 2018 - 6:00 p.m. - District Office
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 18, 2018 at 4:00 PM - Regular Session | |
Subject: |
1. Illinois Valley High School Student Panel - Begins at 2:15 p.m. - School Library
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Subject: |
2. BOARD REGULAR SESSION - Begins at 4:00 PM - School Library
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Subject: |
3. Call to Order
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Presenter: |
Kate Dwyer, Board Chair
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Subject: |
4. Pledge of Allegiance
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Presenter: |
Kate Dwyer, Board Chair
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Subject: |
5. Approval of April 18, 2018 Board Agenda (ACTION)
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Presenter: |
Kate Dwyer, Board Chair
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Subject: |
6. Say Something Positive
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Presenter: |
Kate Dwyer, Board Chair
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Subject: |
7. Superintendent's Report
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Presenter: |
Dave Valenzuela, Superintendent
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Subject: |
8. 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: |
8.A. Routine Personnel Items - April 2018
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Attachments:
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Subject: |
8.A.1. Coaches Report - April 2018
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Attachments:
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Subject: |
8.B. Out of State Travel Request:
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Subject: |
8.B.1. The Lorna Byrne seventh grade class requests approval to take an educational field trip to Humboldt State University and the Humboldt State University Marine Lab from May 31-June 1, 2018.
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Attachments:
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Subject: |
8.B.2. Ft. Vannoy teacher Jim Kriz requests permission for himself and six student members of the Destination Imagination Team to travel to Knoxville, Tennessee, to participate in the Destination Imagination Global Finals Competition from May 22-27, 2018. He also requests district support of $300 per student as per board policy.
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Attachments:
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Subject: |
8.C. Grant Request
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Subject: |
8.C.1. 21st Century Community Learning Center Competitive Grant
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Attachments:
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Subject: |
8.D. Approval of draft minutes of previous meetings
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Subject: |
8.D.1. February 7, 2018 - Work Session
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Attachments:
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Subject: |
8.D.2. February 21, 2018 - Regular Session
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Attachments:
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Subject: |
9. Community Comments
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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 time for public input.
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Subject: |
10. Reports - No Action
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Subject: |
10.A. Illinois Valley Area Administrator Reports
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Presenter: |
Illinois Valley Area Principals
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Subject: |
10.B. Kindergarten Readiness Activities
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Presenter: |
Jessica Durrant, Director
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Attachments:
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Subject: |
10.C. Board Policies - FIRST READING
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Subject: |
10.C.1. JHCCF & JHCCF(AR) - Pediculosis (Head Lice)
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Presenter: |
Stephanie Allen-Hart, Director
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Attachments:
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Subject: |
10.D. Woodland Charter School - Revised Charter (First Read)
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Presenter: |
Dave Valenzuela, Superintendent
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Attachments:
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Subject: |
10.E. Boundary Realignment Update
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Presenter: |
Dave Valenzuela, Superintendent
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Subject: |
11. ACTION Items
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Subject: |
11.A. Request for Naming of Facility - Illinois Valley High School Track
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Presenter: |
Casey Alderson, Director
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Attachments:
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Subject: |
11.B. Teacher Appreciation Week Resolution - May 7-11, 2018
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Presenter: |
Dave Valenzuela, Superintendent
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Attachments:
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Subject: |
11.C. Superintendent Evaluation
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Presenter: |
Kate Dwyer, Board Chair
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Attachments:
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Subject: |
11.D. Resolution (#04) to Accept Unbudgeted Revenues
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Presenter: |
Lisa Cross, District Accountant
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Attachments:
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Subject: |
11.E. Resolution (#05) to Transfer Appropriations
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Presenter: |
Lisa Cross, District Accountant
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Attachments:
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Subject: |
11.F. Science Instructional Materials for Adoption
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Presenter: |
Jessica Durrant, Director & Rob Saunders, Technology Supervisor
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Attachments:
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Subject: |
11.G. Sodexo Food Service Contract
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Presenter: |
Debbie Simons, Director
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Attachments:
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Subject: |
12. Communication to the Board (No Action - Read Only)
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Subject: |
12.A. RiverStars Performance
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Subject: |
12.B. Enrollment Reports
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Attachments:
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Subject: |
12.C. Financial Reports
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Attachments:
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Subject: |
12.D. Payables
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Attachments:
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Subject: |
12.E. Power Cost Comparisons
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Attachments:
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Subject: |
12.F. Site Council Minutes
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Subject: |
12.F.1. Lincoln Savage Middle School
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Attachments:
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Subject: |
12.F.2. Ft. Vannoy Elementary School
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Attachments:
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Subject: |
12.F.3. Madrona Elementary School
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Attachments:
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Subject: |
12.F.4. Evergreen Elementary School
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Attachments:
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Subject: |
12.F.5. North Valley High School
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Attachments:
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Subject: |
12.F.6. Applegate School
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Attachments:
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Subject: |
12.F.7. Williams Elementary School
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Attachments:
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Subject: |
12.G. School Newsletters
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Subject: |
12.G.1. Lorna Byrne Middle School
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Attachments:
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Subject: |
12.G.2. Evergreen Elementary School
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Attachments:
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Subject: |
12.G.3. Ft. Vannoy Elementary
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Attachments:
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Subject: |
12.G.4. Madrona Elementary School
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Attachments:
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Subject: |
12.G.5. Lincoln Savage Middle School
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Attachments:
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Subject: |
12.G.6. Applegate School
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Attachments:
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Subject: |
12.G.7. Williams Elementary School
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Attachments:
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Subject: |
12.G.8. Illinois Valley High School
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Attachments:
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Subject: |
12.G.9. North Valley High School
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Attachments:
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Subject: |
13. Suggested Future Agenda Items
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Presenter: |
Kate Dwyer, Board Chair
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Subject: |
14. Future Meeting Dates:
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Subject: |
14.A. Board Regular Session - Wednesday, May 16, 2018 - 6:00 p.m. - District Office
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Subject: |
15. Adjournment
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Presenter: |
Kate Dwyer, Board Chair
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