November 10, 2014 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and extra duty contracts.)
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4.1. Minutes of Regular Board Meeting and Executive Session held October 13, 2014;
Attachments:
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4.2. The October 2014 Financial Reports;
Attachments:
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4.3. Extra-Duty Contracts for:
Description:
1. Carlos Ruvalcaba, Assistant Boys Basketball Coach at the middle school at Step C0, $1,612;
2. __________ Assistant Girls Basketball Coach at the high school at Step _______; 3. Brian Heim, Technology Mentor at Ferndale Elementary at .25 FTE of Step C1, $437.75; 4. Linda Harris, Technology Mentor at Ferndale Elementary at .25 FTE of Step C3, $507.50. POSSIBLE MOTION: I MOVE TO (APPROVE/NOTAPPROVE) THE CONSENT AGENDA, AS PRESENTED.
Attachments:
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5. CITIZEN COMMENTS
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6. REPORTS
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6.1. Financial Report
Description:
Denyce Kelly will present an update on the district's financials.
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6.2. Music Education Presentation
Description:
Mike Agidius will present information on the music education program.
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6.3. Report Card
Description:
Principals will present an overview of their annual School Report Card.
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7. ACTION ITEMS
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7.1. Grants
Description:
Dr. Clark will present the following grants for acceptance:
a. Federal Grants 1. $546,374 Title IA to support improving reading and math scores at the elementary level; 2. $87,100 Title IIA for professional development; 3. $50,407 Title III for the English Language Learners Program; 4. $35,255 Title VI for rural and high poverty schools. b. Focus School Grants 1. $39,384 Main Focus School Grant to support the Focus School Improvement process; 2. $40,000 Strategic Initiative Supplemental Grant for additional support of improvement process. c. Special Ed Grants 1. $1,925 SPR&I supports the annual ODE training and program compliance review; 2. $2,652 IDEA Enhancement Grant for Special Ed improvement and professional development; 3. $41,569.97 IDEA Part B, Section 611 for General support (Special Ed paraprofessionals); 4. $514.10 IDEA Part B, Section 619 to support Pre-K identification and early intervention process. d. ODE Grants 1. $26,250 Physical Education Expansion Grant; 2. $404 District Professional Learning Teams Grant. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE GRANTS , AS PRESENTED. |
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8. SUPERINTENDENT'S REPORT
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8.1. Reconfiguration
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9. DISCUSSION ITEMS/NEW BUSINESS
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9.1. First Read of Board Policies
Description:
Dr. Clark will present the first read of revised Board policies.
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10. BOARD REQUESTS/REPORTS
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10.1. OSBA Convention
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11. ADJOURNMENT
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