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
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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
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4.B. Routine Personnel Items - June 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. May 31, 2011
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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.
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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.
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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.
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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.
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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)
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7.A.2. JHCD-AR Administering Noninjectable Medicines to Students (Revision)
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7.A.3. JHCDA Administering Injectable Medications to Students (New)
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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
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8.B. Resolution (#6) - GASB54 / Assign Ending Fund Balance (ACTION)
Presenter:
Lisa Cross, District Accountant
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8.C. Three Rivers Education Association/Licensed Contract (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
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8.D. Confidential Employee 2011-2012 Memorandum of Agreement and Memorandum of Understanding (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
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8.E. Superintendent Contract (ACTION)
Presenter:
Dave Strahan, Board Chair
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8.F. Administrator 2011-2012 Memorandum of Understanding (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
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9. Edgewater Christian Fellowship Facility Use (ACTION)
Presenter:
Peter Maluk, Federal Programs Director
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10. Department Reports
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10.A. Maintenance Report
Presenter:
Dave Bracken, Aramark
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10.B. Food Service Report
Presenter:
Michael Morris, Food Service Manager, Sodexo
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11. Reports
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11.A. Enrollment Report
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11.B. Special Education Report
Presenter:
Doug Ely, Student Services Director
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11.C. Principal Board Reports
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11.C.1. Evergreen Elementary
Presenter:
Dave Valenzuela, Principal
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11.C.2. Fleming Middle School
Presenter:
Heather Yount, Principal
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11.C.3. Ft. Vannoy Elementary
Presenter:
Kathie Hill, Principal
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11.C.4. Fruitdale Elementary
Presenter:
Dave Fuller, Principal
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11.C.5. Hidden Valley High School
Presenter:
Dennis Misner, Principal
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11.C.6. Illinois Valley High School
Presenter:
JoAnn Bethany, Principal
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11.C.7. Jerome Prairie/Madrona Elementaries
Presenter:
Lise Van Brunt, Principal
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11.C.8. Lincoln Savage Middle School
Presenter:
Brent Workley, Principal
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11.C.9. Lorna Byrne Middle School
Presenter:
Damian Crowson, Principal
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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
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11.C.12. Newbridge High School
Presenter:
Dave Fuller, Principal
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11.C.13. North Valley High School
Presenter:
Jeff Weiss, Principal
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11.C.14. Williams Elementary
Presenter:
Stephanie Allen-Hart, Principal
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11.D. Newsletters
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11.D.1. Ft. Vannoy Elementary
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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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