January 12, 2009 at 7:00 PM - Regular
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1. Call to Order
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2. Pledge Of Allegiance
Presenter:
Dave Strahan, Board Chair
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3. Recognition of Excellence
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3.A. Madrona Students of the Year
Presenter:
Lise VanBrunt, Principal
Attachments:
()
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4. Superintendent's Report
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5. 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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6. Old Business
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6.A. Policies - Second Reading (ACTION)
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6.A.1. GBDA - Mother Friendly Workplace
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
()
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6.B. Wolf Creek School Study Team Hearing
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6.B.1. School Study Team Board Update
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6.B.2. Community and Board Input
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6.C. eSIS Update (INFORMATIONAL)
Presenter:
Debbie Breckner, Human Resources Director
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6.D. Trimester Update (INFORMATIONAL)
Presenter:
Dan Huber-Kantola, Superintendent
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6.E. Athletic Committee Update (INFORMATIONAL)
Presenter:
John George, Secondary Education Director
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7. New Business
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7.A. 2007-08 Audit Results and GASB 45 (ACTION)
Presenter:
Lisa Cross, Accounting Manager
Attachments:
()
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7.B. Budget Committee Positions (ACTION)
Vacant positions: Zone I, Zone IV and Zone V
Presenter:
Dave Strahan - Board Chair
Attachments:
()
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7.C. ATRA Payroll Deduction Request (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
()
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7.D. 2008-2009 Assurance Forms - Division 22 Standards (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
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7.E. Policies - First Reading
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7.E.1. IGBHA - Alternative Education Programs
Presenter:
John George, Secondary Education Director
Attachments:
()
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7.E.2. IKF - Graduation Requirements
Presenter:
John George, Secondary Education Director
Attachments:
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7.E.3. JB - Equal Education Opportunity
Presenter:
John George, Secondary Education Director
Attachments:
()
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7.E.4. JHFE - Reporting of Suspected Child Abuse
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
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7.F. Naming of Hidden Valley High School Soccer Field (ACTION)
Presenter:
Dennis Misner, Dave Matheny
Attachments:
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8. Department Reports
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8.A. Financial Report
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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8.B. Maintenance Report
Attachments:
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8.C. Food Service Report
Attachments:
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9. 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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9.A. Approval of minutes of previous meetings
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9.A.1. Executive Session, December 15, 2008
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9.A.2. Regular Session, December 15, 2008
Attachments:
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9.B. Routine Personnel Items
Attachments:
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9.B.1. Athletic Coaches
Attachments:
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9.C. Approval of Bills - December 31, 2008
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9.D. Out-of-State Travel
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10. Reports
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10.A. Enrollment Report
Attachments:
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10.B. Special Education Report
Attachments:
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10.B.1. Expulsion Report
Attachments:
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10.C. Principal Board Briefings
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10.C.1. North Valley High School
Presenter:
Linda Hugle, Principal
Attachments:
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10.D. Miscellaneous Correspondence/Information
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10.D.1. School Newsletters
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10.D.1.a. Applegate School
Attachments:
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10.D.1.b. Ft. Vannoy Elementary
Attachments:
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10.D.1.c. Williams Elementary
Attachments:
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10.D.1.d. Fruitdale Elementary
Attachments:
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10.D.1.e. Evergreen Elementary
Attachments:
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10.D.1.f. Wolf Creek Elementary
Attachments:
()
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11. Other
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12. Adjournment
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