November 17, 2008 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance
Presenter:
Dave Strahan, Board Chair
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2. Superintendent's Report
Presenter:
Dan Huber-Kantola
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3. Recognition of Excellence
Presenter:
Lise Van Brunt, Principal, Madrona Elementary
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4. Community Comments
Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted for public input.
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5. Old Business
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5.A. Policies - Second Reading (ACTION)
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5.A.1. GBA - Equal Employment Opportunity
Attachments:
()
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5.A.2. GBD - Board Staff Communications
Attachments:
()
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5.A.3. GBDA - Mother Friendly Workplace
Attachments:
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5.A.4. GBEC - Drug Free Workplace
Attachments:
()
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5.A.5. GBNA/JFCF - Hazing/Harrassment/Intimidation/Bullying/Menacing
Attachments:
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5.A.6. GBNAA/JFCFA - Cyberbullying
Attachments:
()
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5.A.7. GCBDA-GDBDA-AR(1-5) - Federal (State) Family and Medical Leave
Attachments:
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5.A.8. GCDA/GDDA - Criminal Background Checks and Fingerprinting
Attachments:
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5.A.9. GCDA/GDDA-AR - Criminal Background Checks and Fingerprinting
Attachments:
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5.A.10. JFCF/GBNA - Hazing/Harrassment/Intimidation/Bullying/Menacing
Attachments:
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5.A.11. JFCFA/GBNAA - Cyberbullying
Attachments:
()
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5.A.12. EFAA - Child Nutrition Programs
Attachments:
()
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6. New Business
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6.A. McKinstry - Project Update
Presenter:
Chris Bristow - McKinstry
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6.B. McKinstry - Phast 2 TEA (ACTION)
Presenter:
Chris Bristow - McKinstry
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6.C. Budget Calendar
Presenter:
Dan Huber-Kantola
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6.D. Verizon Foundation Grant (ACTION)
Attachments:
()
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6.E. Policies - First Reading (ACTION)
Presenter:
Peter Maluk
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6.E.1. EEA - Student Transportation Services
Attachments:
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6.E.2. EEAC - School Bus Safety Program (NEW)
Attachments:
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6.E.3. EEACC-AR - Discipline Procedures for District Approved Transportation (NEW)
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6.E.4. EFA - Local Wellness Program
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6.E.5. EFA-AR - Local Wellness Program
Attachments:
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7. Department Reports
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7.A. Financial Report
Attachments:
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7.B. Food Service Report
Attachments:
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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 the Superintendent requests that an item or items be removed and voted upon separately.
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8.A. Approval of minutes of previous meetings
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8.A.1. Board Workshop, October 6, 2008
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8.A.2. Board Workshop, October 16, 2008
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8.A.3. Regular Session, October 20, 2008
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8.A.4. Board Workshop, November 3, 2008
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8.B. Routine Personnel Items
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8.B.1. Athletic Coaches
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8.C. Approval of Bills - October 31, 2008
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8.D. Out-of-State Travel
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8.D.1. Hidden Valley FBLA requests approval for travel to Minneapolis, MN for the FBLA National Fall Leadership Conference from November 6 to November 10, 2008.
Attachments:
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8.D.2. Hidden Valley teacher Wayne Brown requests approval for travel to San Diego, California to present research completed by his high school science students. The presentation will be to the partners in Nation Science Conference, January 15 - 19, 2009. The cost of the trip is funded by a grant.
Attachments:
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9. Reports
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9.A. Enrollment Report
Attachments:
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9.B. Special Education Report
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9.B.1. Expulsion Report
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9.C. Miscellaneous Correspondence/Information
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9.C.1. School Newsletters
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9.C.1.a. Applegate Elementary
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9.C.1.b. Evergreen Elementary
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9.C.1.c. Fort Vannoy Elementary
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9.C.1.d. Hidden Valley High School
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9.C.1.e. Illinois Valley High School
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9.C.1.f. Jerome Prairie Elementary
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9.C.1.g. Lincoln Savage Middle School
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9.C.1.h. Madrona Elementary
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9.C.1.i. Manzanita Elementary
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9.C.1.j. North Valley High School
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9.C.1.k. Williams Elementary
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9.C.1.l. Wolf Creek Elementary
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10. Other
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11. Adjournment
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