May 16, 2011 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. Recognition of Excellence
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2.A. Teacher Appreciation Week (May 2-6, 2011)
Presenter:
Dave Strahan, Board Chair
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3. Financial Reports
Presenter:
Lisa Cross, Accountant
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4. 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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4.A. Approval of minutes of previous meetings
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4.A.1. Regular Session - April 18, 2011
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4.B. Routine Personnel Items - May 2011
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4.B.1. Athletic Coaches
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4.C. Approval of Bills
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4.C.1. April 29, 2011
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4.D. Out-of-State Travel
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4.D.1. Hidden Valley High School teachers Sandra Wright, Heidi Marks and Loralyn Townes request approval for out of state travel to attend the AP Summer Institute in Vancover, Washington on August 1-5, 2011. They haave applied for professional development funds to cover the cost of the training.
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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. Informational Items
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6.A. Hidden Valley FBLA Program
Presenter:
Chris Pendleton and Dale Fisher
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6.B. Safety Awards
Presenter:
Debbie Breckner, Human Resources Director
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6.C. Staff Climate Survey
Presenter:
Jim Weaver, Board Member
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7. Unfinished Business
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8. New Business
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8.A. Resolution (#04) to Transfer Funds for Building Improvement
Presenter:
Lisa Cross, District Accountant
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8.B. Fuel Contract Renewal
Presenter:
Lisa Cross, District Accountant
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8.C. School Meal Prices
Presenter:
Michael Morris, Sodexo Food Service Director
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8.D. First Reading of Revised and New Board Policy and AR
Presenter:
Doug Ely, Student Services Director
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8.D.1. JHCD Administering Noninjectable Medicines to Students (Revision)
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8.D.2. JHCD-AR Administering Noninjectable Medicines to Students (Revision)
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8.D.3. JHCDA Administering Injectable Medications to Students (New)
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8.E. 2011-2012 Aramark Contract
Presenter:
Debbie Breckner, Human Resources Director
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8.F. 2011-2012 School Calendar
Presenter:
Debbie Breckner, Human Resources Director
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9. Department Reports
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9.A. Maintenance Report
Presenter:
Dave Bracken, Aramark
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9.B. Food Service Report
Presenter:
Michael Morris, Food Service Manager, Sodexo
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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.C. Principal Board Reports
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10.C.1. Applegate School
Presenter:
Stephanie Allen-Hart, Principal
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10.D. Newsletters
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10.D.1. Applegate School
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10.D.2. Evergreen Elementary
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10.D.3. Fleming Middle School
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10.D.4. Fruitdale Elementary
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10.D.5. Illinois Valley High School
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10.D.6. Lincoln Savage Middle School
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10.D.7. North Valley High School
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10.D.8. Williams Elementary
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11. Other
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12. Adjournment
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