December 12, 2011 at 7:00 PM - Regular
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                                        1. Call to Order and Pledge of Allegiance                 
        Presenter: 
Ron Lengwin, Board Chair     | 
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                                        2. Superintendent's Report                 
        Presenter: 
Dan Huber-Kantola, Superintendent     | 
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                                        2.A. HB 3417 - Charter School Funding                 | 
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                                        3. Financial Reports                 
        Presenter: 
Lisa Cross, District 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 draft minutes of previous meetings                 | 
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                                        4.A.1. Special Session - November 7, 2011                 
        Attachments:
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                                        4.A.2. Regular Session - November 14, 2011                 
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                                        4.B. Routine Personnel Items - December 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. November 30, 2011                 
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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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                                        7. Unfinished Business                 | 
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                                        7.A. Woodland Charter School Update                 
        Presenter: 
Peter Maluk, K-12 Education and Federal Programs Director     | 
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                                        7.B. Sodexo Food Service Vendor Approval (ACTION)                 
        Presenter: 
Debbie Breckner, Human Resources Director     
        Attachments:
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                                        8. New Business                 | 
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                                        8.A. Lincoln Savage Middle School Tech Grants  (ACTION)                 
        Presenter: 
Damian Crowson, Principal     
        Attachments:
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                                        8.B. Oregon Department of Education - Student Wellness Survey  (ACTION)                 
        Presenter: 
Dan Huber-Kantola, Superintendent     
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                                        8.C. Inter-District Transfers - HB 3681  (DISCUSSION)                 
        Presenter: 
Dan Huber-Kantola, Superintendent     
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                                        8.D. Scheduling of Upcoming Meetings  (ACTION)                 
        Presenter: 
Ron Lengwin, Board Chair     | 
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                                        8.D.1. Next Board Workshop                 | 
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                                        9. Department Reports                 | 
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                                        9.A. Maintenance Report                 
        Presenter: 
Dave Bracken, Aramark     
        Attachments:
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                                        9.B. Food Service Report                 
        Presenter: 
Michael Morris, Food Service Manager, Sodexo     
        Attachments:
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                                        10. Reports                 | 
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                                        10.A. Enrollment Report                 
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                                        10.B. Special Education Report                 
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                                        10.C. Principal Board Reports                 | 
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                                        10.C.1. Hidden Valley High School                 
        Presenter: 
Dennis Misner, 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. Fort Vannoy Elementary School                 
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                                        10.D.5. Illinois Valley High School                 
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                                        10.D.6. Jerome Prairie Elementary                 
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                                        10.D.7. Lincoln Savage Middle School                 
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                                        10.D.8. Lorna Byrne Middle School                 
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                                        10.D.9. Madrona Elementary School                 
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                                        10.D.10. North Valley High School                 
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                                        10.D.11. Williams Elementary                 
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                                        11. Other                 | 
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                                        12. Adjournment                 | 
