April 20, 2022 at 4:00 PM - Regular Session
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1. North Valley High School Student Panel - Begins at 2:00 p.m.
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2. BOARD REGULAR SESSION - BEGINS AT 4:00 P.M. - NVHS Commons
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3. Call to Order
Presenter:
Jennifer Johnstun, Board Chair
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4. Pledge of Allegiance
Presenter:
Jennifer Johnstun, Board Chair
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5. Approval of April 20, 2022 Board Agenda (ACTION)
Presenter:
Jennifer Johnstun, Board Chair
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6. Say Something Positive
Presenter:
Jennifer Johnstun, Board Chair
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7. Superintendent's Report
Presenter:
Dave Valenzuela, Superintendent
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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.
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8.A. Routine Personnel Items - April 2022
Attachments:
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8.A.1. Coaches - April 2022
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8.B. Draft Minutes of Previous Meeting(s)
Description:
Attachments:
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8.C. Out of State Travel Request(s)
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8.C.1. Director Durrant is requesting out of state travel for a team of 5 TRSD staff to travel to Buckley, Washington and attend training from Janel Keating. Travel dates will be April 24-26,2022 and all costs associated with attending this training will be paid for by grant dollars.
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9. Community Comments
Description:
School Board meetings are meetings of the School Board held in public, not meetings with the public. As a general rule, the Board will not engage in discussion with the public during this portion of the meeting. Please rest assured that all comments are carefully considered and will help guide future Board action. If you wish to speak, please complete the 'School Board Comment Card' if in-person or complete the Public Comment Request online at: https://www.3riverssd.org to provide public comment virtually. There will be 20 minutes allotted for public input. When your name is called you will be allowed your 2-3 minutes to speak. Keep your remarks brief and respect the time limit. Complaints about staff members cannot be discussed in open session and must be handled through a complaint procedure.
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10. Reports - No Action
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10.A. Sunny Wolf Charter School Annual Report
Presenter:
Jody Hoffman, Sunny Wolf Charter School
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10.B. Board Policy - First Reading
Presenter:
Dave Valenzuela, Superintendent
Description:
Attachments:
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10.C. Summer Programs
Presenter:
Jessica Durrant, Director
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11. ACTION Items
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11.A. Teacher Appreciation Week Resolution - May 2-6, 2022
Presenter:
Dave Valenzuela, Superintendent
Attachments:
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11.B. Superintendent Evaluation & Extension of Superintendent Contract
Presenter:
Jennifer Johnstun, Board Chair
Attachments:
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11.C. Planned Course Statements
Presenter:
Casey Alderson, Deputy Superintendent
Description:
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11.D. ATRA Contract Approval (July 1, 2022 - June 30, 2025)
Presenter:
Casey Alderson, Deputy Superintendent
Attachments:
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11.E. Budget Committee Position Approval
Presenter:
Lisa Cross, District Accountant
Attachments:
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11.F. Design Service Award
Presenter:
Lisa Cross, District Accountant
Attachments:
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12. Communication to the Board (No Action - Read Only)
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12.A. Enrollment Reports
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12.B. Financial Reports
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12.C. Capital Projects End of Month Report
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12.D. Energy Use Comparisons
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12.E. Payables
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12.F. Site Council Minutes
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12.F.1. North Valley High School
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12.F.2. Hidden Valley High School
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12.G. School Newsletters
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12.G.1. Evergreen Elementary
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12.G.2. Manzanita Elementary
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12.G.4. Fleming Middle School
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12.G.5. Ft. Vannoy Elementary
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13. Suggested Future Agenda Items
Presenter:
Jennifer Johnstun, Board Chair
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14. Future Meeting Dates:
Description:
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15. Adjournment
Presenter:
Jennifer Johnstun, Board Chair
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