April 16, 2012 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. Recognition of Excellence
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2.A. Teacher Appreciation Week - May 7-11, 2012
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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3. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
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4. Financial Reports
Presenter:
Lisa Cross, District Accountant
Attachments:
()
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5. 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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5.A. Approval of draft minutes of previous meetings
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5.A.1. Regular Session - March 12, 2012
Attachments:
()
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5.B. Routine Personnel Items - April 2012
Attachments:
()
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5.C. Approval of Bills
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5.C.1. March 31, 2012
Attachments:
()
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5.D. Out-of-State Travel
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5.D.1. North Valley High School teacher Rob Moeny requests permission to attend the National Forensic League National Tournament in Indianapolis, Indiana June 9-16, 2012. They are also requesting that the board suuport the four students that qualified for the national event at $300 per student as per board policy. All travel and transportation costs are being paid by fundraising.
Attachments:
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5.D.2. Illinois Valley High School Principal JoAnn Bethany seeks permission for teacher Erica Butler to travel to San Diego, California June 24-27, 2012 to attend the ISTE (International Society for Technology Education) National Conference. The entire cost of the trip is paid out of an award (grant) so there will be no cost to the school or district.
Presenter:
JoAnn Bethany, Illinois Valley HS Principal
Attachments:
()
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6. 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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7. Informational Items
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7.A. Approved Woodland Charter School Lease and Contract Follow-up [5 Minutes]
Presenter:
Peter Maluk, K-12 Education & Federal Programs Director
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7.B. 2012/13 Interdistrict Transfer Protocol - DRAFT [5 Minutes]
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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7.C. Common Core (CC) and Proficiency Based Learning (PBL) [20 Minutes]
Presenter:
Peter Maluk, K-12 Education & Federal Programs Director
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8. Unfinished Business
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8.A. Woodland Charter School Site Plan Approval (ACTION)
Presenter:
Peter Maluk, K-12 Education & Federal Programs Director
Attachments:
()
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8.B. K-5 Math Adoption (ACTION)
Presenter:
Peter Maluk, K-12 Education & Federal Programs Director
Attachments:
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9. New Business
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9.A. Miller Foundation Grant (ACTION)
Presenter:
JoAnn Bethany, Illinois Valley HS Principal
Attachments:
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9.B. Resolution (#02) to Accept Unbudgeted Revenues (ACTION)
Presenter:
Lisa Cross, District Accountant
Attachments:
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9.C. First Reading - Policy EBB Integrated Pest Management
Presenter:
Dan Huber-Kantola, Superintendent
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 Reports
Attachments:
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11.B. Special Education Reports
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. Fruitdale Elementary
Attachments:
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11.C.4. Lorna Byrne Middle School
Attachments:
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11.C.5. Madrona Elementary
Attachments:
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11.C.6. Manzanita Elementary
Attachments:
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12. Other
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13. Adjournment
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