January 11, 2010 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance
Presenter:
Jim Weaver, Board Chair
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2. Madrona Elementary Recognition
Presenter:
Lise Van Brunt, Principal
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3. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
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4. Community Comments [20 minutes]
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. Unfinished Business
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6. New Business
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6.A. 2009-2010 Assurance Forms - Division 22 Standards
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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6.B. Race to the Top MOU
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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7. Informational Items
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7.A. Charter Schools Update
Presenter:
Peter Maluk, Federal Programs Director
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8. Department Reports
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8.A. Financial Reports
Attachments:
()
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8.B. Maintenance Report
Presenter:
Dave Bracken, Aramark
Attachments:
()
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8.C. Food Service Report
Presenter:
Michael Morris, Sodexo, Food Service Manager
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. Regular Session, December 14, 2009
Attachments:
()
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9.B. Routine Personnel Items - January 2010
Attachments:
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9.B.1. Athletic Coaches
Attachments:
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9.C. Approval of Bills - December 31, 2009
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9.D. Out-of-State Travel
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9.D.1. Madrona Elementary principal Lise Van Brunt requests approval for two teachers from her multihandicapped program, Steve Jones and Kimberly Watson and OT Betty Sumega to attend the 2010 Special Education Conference in Seattle Washington. The conference is March 11 & 12, 2010 and the costs are to be paid out of the teachers's Profesional Development fund.
Attachments:
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9.D.2. North Valley High School teacher Devon Dorn requests approval for out of state travel to attend the two-day special education conference in Seattle, Washington on March 11-12, 2010. There is no cost to the district as all costs are being paid out of the teachers Professional Development fund.
Attachments:
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9.D.3. Newbridge High School teacher Bonnie Cameron requests approval for out of state travel to attend the two-day special education conference in Seattle, Washington on March 11-12, 2010. There is no cost to the district as all costs are being paid out of the teachers Professional Development fund.
Attachments:
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9.D.4. Hidden Valley High School teacher Chris Pendleton requests permission for out of state travel to attend the Body Language Institute from February 7-13, 2010 in Alexandria, Virginia.
Attachments:
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9.D.5. Hidden Valley High School principal Dennis Misner requests approval to send a team of four or five teachers to the AP Conference in Sacramento, California, February 5-6, 2010. Teachers will access the TREA Professional Development fund for their expenses.
Attachments:
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10. Reports
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10.A. Enrollment Report
Attachments:
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10.B. Special Education Report
Presenter:
Doug Ely, Student Services Director
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. Newsletters
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10.D.1. Williams Elementary
Attachments:
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10.D.2. Applegate School
Attachments:
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10.D.3. Manzanita Elementary
Attachments:
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10.D.4. Fort Vannoy Elementary
Attachments:
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10.D.5. Madrona Elementary
Attachments:
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11. Other
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12. Adjournment
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