June 20, 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. Board Member Recognition
Presenter:
Dan Huber-Kantola, Superintendent
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3. Financial Reports
Presenter:
Lisa Cross, Accountant
Attachments:
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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 - May 16, 2011
Attachments:
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4.B. Routine Personnel Items - June 2011
Attachments:
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4.B.1. Athletic Coaches
Attachments:
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4.C. Approval of Bills
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4.C.1. May 31, 2011
Attachments:
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4.D. Out-of-State Travel
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4.D.1. Evergreen Elementary teacher Cathy Bosse requests approval for out-of-state travel to Las Vegas, Nevada to attend the National Conference on Differentiated Instruction July 11-14, 2011. The total cost of the conference is approved to be paid from the Professional Development Fund.
Attachments:
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4.D.2. Special Education teacher Amy Saparto requests approval for out-of-state travel to Houston, Texas to attend a conference entitled "A Journey through Autism Spectrum" September 15-16, 2011. Cost of the conference to be paid out of this year's Professional Development Fund.
Attachments:
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4.D.3. Special Education teacher Devon Dorn requests approval for out-of-state travel to Houston, Texas September 15-16, 2011 to attend a conference entitled "A Journey Through Autism Spectrum". Cost of the conference to be paid out of this year's Professional Development Fund.
Attachments:
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4.D.4. Illinois Valley High School Principal JoAnn Bethany requests approval for out-of-state travel to send teacher Gary Enoch to San Diego, California in July 2011 to attend an AP Lit Workshop. The cost of the conference is being paid for with Title I funds.
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4.D.5. North Valley High School principal Jeff Weiss requests approval for teacher Amber Wihtol to travel to Lake Tahoe, California July 10-14, 2011 to attend a four-day AP Institute. All costs will be paid by the GEAR UP grant.
Attachments:
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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. Woodland Charter School Update
Presenter:
Peter Maluk, Federal Programs Director
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6.B. Title X McKinney Vento
Presenter:
Peter Maluk, Federal Programs Director
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6.C. Received $50,000 Consortium Grant for 2011-2013
Presenter:
Peter Maluk, Federal Programs Director
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7. Unfinished Business
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7.A. Second Reading of Revised and New Board Policy and AR
Presenter:
Doug Ely, Student Services Director
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7.A.1. JHCD Administering Noninjectable Medicines to Students (Revision)
Attachments:
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7.A.2. JHCD-AR Administering Noninjectable Medicines to Students (Revision)
Attachments:
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7.A.3. JHCDA Administering Injectable Medications to Students (New)
Attachments:
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8. New Business
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8.A. Resolution (#5) - Transfer Funds to Carryover (ACTION)
Presenter:
Lisa Cross, District Accountant
Attachments:
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8.B. Resolution (#6) - GASB54 / Assign Ending Fund Balance (ACTION)
Presenter:
Lisa Cross, District Accountant
Attachments:
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8.C. Three Rivers Education Association/Licensed Contract (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
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8.D. Confidential Employee 2011-2012 Memorandum of Agreement and Memorandum of Understanding (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
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8.E. Superintendent Contract (ACTION)
Presenter:
Dave Strahan, Board Chair
Attachments:
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8.F. Administrator 2011-2012 Memorandum of Understanding (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
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9. Edgewater Christian Fellowship Facility Use (ACTION)
Presenter:
Peter Maluk, Federal Programs Director
Attachments:
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10. Department Reports
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10.A. Maintenance Report
Presenter:
Dave Bracken, Aramark
Attachments:
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10.B. Food Service Report
Presenter:
Michael Morris, Food Service Manager, Sodexo
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. Principal Board Reports
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11.C.1. Evergreen Elementary
Presenter:
Dave Valenzuela, Principal
Attachments:
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11.C.2. Fleming Middle School
Presenter:
Heather Yount, Principal
Attachments:
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11.C.3. Ft. Vannoy Elementary
Presenter:
Kathie Hill, Principal
Attachments:
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11.C.4. Fruitdale Elementary
Presenter:
Dave Fuller, Principal
Attachments:
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11.C.5. Hidden Valley High School
Presenter:
Dennis Misner, Principal
Attachments:
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11.C.6. Illinois Valley High School
Presenter:
JoAnn Bethany, Principal
Attachments:
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11.C.7. Jerome Prairie/Madrona Elementaries
Presenter:
Lise Van Brunt, Principal
Attachments:
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11.C.8. Lincoln Savage Middle School
Presenter:
Brent Workley, Principal
Attachments:
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11.C.9. Lorna Byrne Middle School
Presenter:
Damian Crowson, Principal
Attachments:
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11.C.10. Madrona Elementary
Presenter:
Lise Van Brunt, Principal
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11.C.11. Manzanita Elementary
Presenter:
Jessica Durrant, Principal
Attachments:
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11.C.12. Newbridge High School
Presenter:
Dave Fuller, Principal
Attachments:
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11.C.13. North Valley High School
Presenter:
Jeff Weiss, Principal
Attachments:
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11.C.14. Williams Elementary
Presenter:
Stephanie Allen-Hart, Principal
Attachments:
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11.D. Newsletters
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11.D.1. Ft. Vannoy Elementary
Attachments:
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11.D.2. Manzanita Elementary
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11.D.3. Williams Elementary
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12. Other
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13. Adjournment
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