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Meeting Agenda
1. Illinois Valley High School Student Panel - Begins at 2:15 p.m. - School Library
2. BOARD REGULAR SESSION - Begins at 4:00 PM - School Library
3. Call to Order
4. Pledge of Allegiance
5. Approval of April 18, 2018 Board Agenda  (ACTION)
6. Say Something Positive
7. Superintendent's Report
8. Consent Agenda (ACTION)
8.A. Routine Personnel Items - April 2018
8.A.1. Coaches Report - April 2018
8.B. Out of State Travel Request:
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.  
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.
8.C. Grant Request
8.C.1. 21st Century Community Learning Center Competitive Grant
8.D. Approval of draft minutes of previous meetings
8.D.1. February 7, 2018 - Work Session
8.D.2. February 21, 2018 - Regular Session
9. Community Comments
10. Reports - No Action
10.A. Illinois Valley Area Administrator Reports
10.B. Kindergarten Readiness Activities
10.C. Board Policies - FIRST READING
10.C.1. JHCCF & JHCCF(AR) - Pediculosis (Head Lice)
10.D. Woodland Charter School - Revised Charter (First Read)
10.E. Boundary Realignment Update
11. ACTION Items
11.A. Request for Naming of Facility - Illinois Valley High School Track
11.B. Teacher Appreciation Week Resolution - May 7-11, 2018
11.C. Superintendent Evaluation
11.D. Resolution (#04) to Accept Unbudgeted Revenues
11.E. Resolution (#05) to Transfer Appropriations
11.F. Science Instructional Materials for Adoption
11.G. Sodexo Food Service Contract
12. Communication to the Board (No Action - Read Only)
12.A. RiverStars Performance
12.B. Enrollment Reports
12.C. Financial Reports
12.D. Payables
12.E. Power Cost Comparisons
12.F. Site Council Minutes
12.F.1. Lincoln Savage Middle School
12.F.2. Ft. Vannoy Elementary School
12.F.3. Madrona Elementary School
12.F.4. Evergreen Elementary School
12.F.5. North Valley High School
12.F.6. Applegate School
12.F.7. Williams Elementary School
12.G. School Newsletters
12.G.1. Lorna Byrne Middle School
12.G.2. Evergreen Elementary School
12.G.3. Ft. Vannoy Elementary
12.G.4. Madrona Elementary School
12.G.5. Lincoln Savage Middle School
12.G.6. Applegate School
12.G.7. Williams Elementary School
12.G.8. Illinois Valley High School
12.G.9. North Valley High School
13. Suggested Future Agenda Items
14. Future Meeting Dates:
14.A. Board Regular Session - Wednesday, May 16, 2018 - 6:00 p.m. - District Office
15. Adjournment
Agenda Item Details Reload Your Meeting
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
Subject:
2. BOARD REGULAR SESSION - Begins at 4:00 PM - School Library
Subject:
3. Call to Order
Presenter:
Kate Dwyer, Board Chair
Subject:
4. Pledge of Allegiance
Presenter:
Kate Dwyer, Board Chair
Subject:
5. Approval of April 18, 2018 Board Agenda  (ACTION)
Presenter:
Kate Dwyer, Board Chair
Subject:
6. Say Something Positive
Presenter:
Kate Dwyer, Board Chair
Subject:
7. Superintendent's Report
Presenter:
Dave Valenzuela, Superintendent
Subject:
8. 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:
8.A. Routine Personnel Items - April 2018
Attachments:
Subject:
8.A.1. Coaches Report - April 2018
Attachments:
Subject:
8.B. Out of State Travel Request:
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.  
Attachments:
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.
Attachments:
Subject:
8.C. Grant Request
Subject:
8.C.1. 21st Century Community Learning Center Competitive Grant
Attachments:
Subject:
8.D. Approval of draft minutes of previous meetings
Subject:
8.D.1. February 7, 2018 - Work Session
Attachments:
Subject:
8.D.2. February 21, 2018 - Regular Session
Attachments:
Subject:
9. 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:
10. Reports - No Action
Subject:
10.A. Illinois Valley Area Administrator Reports
Presenter:
Illinois Valley Area Principals
Subject:
10.B. Kindergarten Readiness Activities
Presenter:
Jessica Durrant, Director
Attachments:
Subject:
10.C. Board Policies - FIRST READING
Subject:
10.C.1. JHCCF & JHCCF(AR) - Pediculosis (Head Lice)
Presenter:
Stephanie Allen-Hart, Director
Attachments:
Subject:
10.D. Woodland Charter School - Revised Charter (First Read)
Presenter:
Dave Valenzuela, Superintendent
Attachments:
Subject:
10.E. Boundary Realignment Update
Presenter:
Dave Valenzuela, Superintendent
Subject:
11. ACTION Items
Subject:
11.A. Request for Naming of Facility - Illinois Valley High School Track
Presenter:
Casey Alderson, Director
Attachments:
Subject:
11.B. Teacher Appreciation Week Resolution - May 7-11, 2018
Presenter:
Dave Valenzuela, Superintendent
Attachments:
Subject:
11.C. Superintendent Evaluation
Presenter:
Kate Dwyer, Board Chair
Attachments:
Subject:
11.D. Resolution (#04) to Accept Unbudgeted Revenues
Presenter:
Lisa Cross, District Accountant
Attachments:
Subject:
11.E. Resolution (#05) to Transfer Appropriations
Presenter:
Lisa Cross, District Accountant
Attachments:
Subject:
11.F. Science Instructional Materials for Adoption
Presenter:
Jessica Durrant, Director & Rob Saunders, Technology Supervisor
Attachments:
Subject:
11.G. Sodexo Food Service Contract
Presenter:
Debbie Simons, Director
Attachments:
Subject:
12. Communication to the Board (No Action - Read Only)
Subject:
12.A. RiverStars Performance
Subject:
12.B. Enrollment Reports
Attachments:
Subject:
12.C. Financial Reports
Attachments:
Subject:
12.D. Payables
Attachments:
Subject:
12.E. Power Cost Comparisons
Attachments:
Subject:
12.F. Site Council Minutes
Subject:
12.F.1. Lincoln Savage Middle School
Attachments:
Subject:
12.F.2. Ft. Vannoy Elementary School
Attachments:
Subject:
12.F.3. Madrona Elementary School
Attachments:
Subject:
12.F.4. Evergreen Elementary School
Attachments:
Subject:
12.F.5. North Valley High School
Attachments:
Subject:
12.F.6. Applegate School
Attachments:
Subject:
12.F.7. Williams Elementary School
Attachments:
Subject:
12.G. School Newsletters
Subject:
12.G.1. Lorna Byrne Middle School
Attachments:
Subject:
12.G.2. Evergreen Elementary School
Attachments:
Subject:
12.G.3. Ft. Vannoy Elementary
Attachments:
Subject:
12.G.4. Madrona Elementary School
Attachments:
Subject:
12.G.5. Lincoln Savage Middle School
Attachments:
Subject:
12.G.6. Applegate School
Attachments:
Subject:
12.G.7. Williams Elementary School
Attachments:
Subject:
12.G.8. Illinois Valley High School
Attachments:
Subject:
12.G.9. North Valley High School
Attachments:
Subject:
13. Suggested Future Agenda Items
Presenter:
Kate Dwyer, Board Chair
Subject:
14. Future Meeting Dates:
Subject:
14.A. Board Regular Session - Wednesday, May 16, 2018 - 6:00 p.m. - District Office
Subject:
15. Adjournment
Presenter:
Kate Dwyer, Board Chair

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