April 19, 2010 at 7:00 PM - Regular
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1. Call to Order
Presenter:
Jim Weaver, Board Chair
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2. National Anthem
Presenter:
Lorna Byrne Choir
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3. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
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4. Recognition of Excellence
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4.A. Rotary Student of the Year Lorna Byrne Middle School - Lander Nordal
Presenter:
Damian Crowson, Principal
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4.B. Rotary Student of the Year Evergreen Elementary - Heather Bemis
Presenter:
Dave Valenzuela, Principal
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5. 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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6. Unfinished Business
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6.A. Sunny Wolf Charter School Proposal - Decision (ACTION)
Presenter:
Peter Maluk, Federal Programs Director
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7. New Business
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7.A. Investing in Innovations Grant - College Dreams (ACTION)
Presenter:
John George, Secondary Education Director
Attachments:
()
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7.B. 2010-2011 District Calendar (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
()
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7.C. Design Build: Boilers and Domestic Hot Water Heaters - Proposed Findings (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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8. Informational Items
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8.A. District-wide PBS Incentives and Interventions Overview
Presenter:
Patty Dickens-Turk, Vice-Principal, Illinois Valley High School
Attachments:
()
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9. Department Reports
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9.A. Financial Reports
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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9.B. Technology Report
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
()
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9.C. Maintenance Report
Presenter:
Dave Bracken, Aramark
Attachments:
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9.D. Food Service Report
Presenter:
Michael Morris, Food Service Manager, Sodexo
Attachments:
()
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10. 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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10.A. Approval of minutes of previous meetings
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10.A.1. Regular Session, March 8, 2010
Attachments:
()
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10.B. Routine Personnel Items - April 2010
Attachments:
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10.B.1. Athletic Coaches
Attachments:
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10.C. Approval of Bills - March 31, 2010
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10.D. Out-of-State Travel
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10.D.1. Hidden Valley High School teacher Dale Fisher requests approval for out-of-state travel to San Diego, California, May 21-23 to attend the 'Coming Home' marketing conference. All expenses of the conference are being paid by Perkins funding.
Attachments:
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10.D.2. Lorna Byrne principal Damian Crowson requests approval to take the eigth grade students (approx 60) to Six Flags Discovery Kingdon in Vallejo, California from May 20-22, 2010 for an education event called "Science and Math Day". The total cost of the trip, including transportation, is being paid by student fundraising. There is no cost to the district.
Attachments:
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10.D.3. Fleming principal Greg Tardieu requests approval for band teacher Jerry Wilder to take the 8th grade band students on their annual trip to Six Flags in Vallejo, California, May 21-23, 2010. There is no class time lost and no cost to the district.
Attachments:
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10.D.4. Fleming principal Greg Tardieu requests approval for student to participate in the annual East Coast trip to Washington D.C., New York, and Philadelphia with EF Tours/Smithsonian, June 12-20, 2010. Fleming teachers Chris Jelderks will lead the trip including 20 students, three staff members and three parents. This is a student-paid trip that is fully insured with EF Tours. All expenses have been paid by the students.
Attachments:
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11. Reports
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11.A. Enrollment Report
Attachments:
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11.B. Special Education Report
Presenter:
Doug Ely, Student Services Director
Attachments:
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11.C. Newsletters
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11.C.1. Applegate School
Attachments:
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11.C.2. Evergreen Elementary
Attachments:
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11.C.3. Fleming Middle School
Attachments:
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11.C.4. Fort Vannoy
Attachments:
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11.C.5. Fruitdale Elementary
Attachments:
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11.C.6. Hidden Valley High School
Attachments:
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11.C.7. Illinois Valley High School
Attachments:
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11.C.8. Jerome Prairie Elementary
Attachments:
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11.C.9. Lincoln Savage Middle School
Attachments:
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11.C.10. Lorna Byrne Middle School
Attachments:
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11.C.11. Madrona Elementary
Attachments:
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11.C.12. Manzanita Elementary
Attachments:
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11.C.13. North Valley High School
Attachments:
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11.C.14. Williams Elementary
Attachments:
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12. Other
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13. Adjournment
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