March 9, 2009 at 7:00 PM - Regular
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                                        1. Call to Order                 
        Presenter: 
Dave Strahan, Board Chair     | 
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                                        2. Pledge Of Allegiance                 | 
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                                        3. Recognition of Excellence                 | 
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                                        3.A. Stan Goodell - Hidden Valley High School State Championship Cross Country Team Coach                 
        Presenter: 
Dennis Misner, Principal - Hidden Valley High School     
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                                        4. Superintendent's Report                 
        Presenter: 
Dan Huber-Kantola, Superintendent     | 
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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. eSIS Update (INFORMATIONAL)                 
        Presenter: 
Debbie Breckner, Human Resources Director     | 
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                                        6.B. Trimester Update (INFORMATIONAL)                 | 
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                                        6.B.1. Results of Trimester Surveys - Parents and Students (INFORMATIONAL)                 
        Presenter: 
Dan Huber-Kantola, Superintendent     | 
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                                        6.C. Athletic Committee Update (INFORMATIONAL)                 
        Presenter: 
John George, Director of Secondary Education     | 
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                                        6.D. QZAB  (ACTION)                 
        Presenter: 
Dan Huber-Kantola, Superintendent     
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                                        6.E. School Board Positions  - Election in May 2009 (INFORMATIONAL) Filing deadline March 19, 2009 - 5:00 pm                 | 
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                                        7. New Business                 | 
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                                        7.A. Request for Consideration of Glendale Inter-District Transfers for Wolf Creek Students (ACTION)                 
        Presenter: 
Dave Strahan, Board Chair     | 
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                                        7.B. McKinstry Phase 2 TEA - 2009 Energy Project (ACTION)                 
        Presenter: 
Dan Huber-Kantola & Chris Volz, McKinstry     | 
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                                        7.C. Illinois Valley High School Inspiration Award through College Board  (ACTION)                 
        Presenter: 
JoAnn Bethany, Illinois Valley High School Principal     
        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. Food Service Report                 
        Presenter: 
Michael Morris, Food Service Director     
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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. Regular Session, February 9, 2009                 
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                                        9.A.2. Executive Session, February 9, 2009                 | 
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                                        9.B. Routine Personnel Items                 
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                                        9.B.1. Athletic Coaches                 
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                                        9.B.2. Annual renewal, non-renewal, contract extension and non-extension of teachers and administrators as required by law.                 
        Presenter: 
Debbie Breckner, Human Resources Director     | 
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                                        9.C. Approval of Bills - February 28, 2009                 | 
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                                        9.D. Out-of-State Travel                 | 
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                                        9.D.1. Hidden Valley High School FBLA requests approval for travel to Anaheim, California on June 21-28, 2009 to attend the FBLA National Leadership Conference.  They are also asking for $300 per student per Board policy for 13 students.                 
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                                        9.D.2. The Curriculum Department requests permission to send two Jerome Prairie teachers, Jessica Coppes and Kellie Lovell, to a 2-day conference on Brain Friendly Instruction in San Clemente, California, April 3-4, 2009.                 
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                                        10. Reports                 | 
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                                        10.A. Enrollment Report                 
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                                        10.B. Special Education Report                 
        Presenter: 
Doug Ely, Student Services Director     
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                                        10.B.1. Expulsion Report                 
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                                        10.C. Principal Board Briefings                 | 
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                                        10.C.1. Hidden Valley High School                 
        Presenter: 
Dennis Misner, Principal     
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                                        10.C.2. Illinois Valley High School                 
        Presenter: 
JoAnn Bethany, Principal     
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                                        10.C.3. Fleming Middle School                 
        Presenter: 
Greg Tardieu, Principal     
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                                        10.C.4. Lincoln Savage Middle School                 
        Presenter: 
Brent Workley, Principal     
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                                        10.C.5. Applegate School                 
        Presenter: 
Stephanie Allen-Hart, Principal     
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                                        10.C.6. Fruitdale Elementary                 
        Presenter: 
Kelly Christensen, Principal     
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                                        10.C.7. Manzanita Elementary                 
        Presenter: 
Jessica Durrant, Principal     
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                                        10.C.8. Williams Elementary                 
        Presenter: 
Michelle Sesock, Principal     
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                                        10.C.9. Lorna Byrne Middle School                 
        Presenter: 
Damian Crowson, Principal     
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                                        10.C.10. Evergreen Elementary                 
        Presenter: 
Dave Valenzuela, Principal     
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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. Manzanita Elementary                 
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                                        10.D.1.b. Madrona Elementary                 
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                                        10.D.1.c. Illinois Valley High School                 
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                                        10.D.1.d. Lincoln Savage Middle School                 
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                                        10.D.1.e. Williams Elementary                 
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                                        10.D.1.f. Evergreen Elementary                 
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                                        10.D.1.g. Applegate School                 
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                                        10.D.1.h. Fort Vannoy Elementary                 
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                                        10.D.1.i. Fruitdale Elementary                 
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                                        10.D.1.j. Fleming Middle School                 
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                                        11. Other                 | 
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                                        12. Adjournment                 | 
