June 18, 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. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
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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. Budget Hearing - May 21, 2012
Attachments:
()
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4.A.2. Regular Session - May 21, 2012
Attachments:
()
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4.B. Routine Personnel Items - June 2012
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, 2012
Attachments:
()
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4.D. Out-of-State Travel
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4.D.1. Director Peter Maluk requests approval for out-of-state travel for 3 math teachers to attend the AP Calculus Summer Institute from July 16-20, 2012 at Sacramento State in California. The costs to attend the institute will be paid for with GEAR UP grant funds and Title II funds.
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. School Law Enforcement
Presenter:
Dan Huber-Kantola
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7. Unfinished Business
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7.A. Policy DJ - District Purchasing SECOND READING (ACTION)
Presenter:
Lisa Cross, District Accountant
Attachments:
()
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7.B. Policy DBE - Budget Committee SECOND READING (ACTION)
Presenter:
Lisa Cross, District Accountant
Attachments:
()
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8. New Business
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8.A. 2012-13 District Calendar (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
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8.B. 2012-13 Aramark Contract (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
()
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8.C. 2012-13 Achievement Compact (ACTION)
Presenter:
Peter Maluk, K-12 Education and Federal Programs Director
Attachments:
()
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8.D. Edgewater Christian Fellowship Facility Use (ACTION)
Presenter:
Peter Maluk, K-12 Education and Federal Programs Director
Attachments:
()
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8.E. Fuel Bid Award (ACTION)
Presenter:
Lisa Cross, District Accountant
Attachments:
()
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8.F. Superintendent Extra Duty Contract (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
()
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8.G. Approval of Food Service Contract (ACTION)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
()
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8.H. Approval of Computer Lease (ACTION)
Presenter:
Dave Valenzuela & Debbie Breckner, Directors
Attachments:
()
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8.I. Approval of Synergy/Edupoint Contract (ACTION)
Presenter:
Dave Valenzuela & Debbie Breckner, Directors
Attachments:
()
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8.J. Approval to Lease New UPS (Uninterruptable Power Supply) Units for the District (ACTION)
Presenter:
Dave Valenzuela & Debbie Breckner, Directors
Attachments:
()
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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 Reports
Attachments:
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10.B. Special Education Reports
Attachments:
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10.C. Newsletters
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10.C.1. Applegate School
Attachments:
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10.C.2. Evergreen Elementary
Attachments:
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10.C.3. Fruitdale Elementary
Attachments:
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10.C.4. Newbridge
Attachments:
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10.C.5. Williams Elementary
Attachments:
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10.D. Principal Board Reports
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10.D.1. Evergreen Elementary
Presenter:
Dave Valenzuela, Principal
Attachments:
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10.D.2. Fleming Middle School
Presenter:
John George, Principal
Attachments:
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10.D.3. Fort Vannoy Elementary
Presenter:
Kathie Hill, Principal
Attachments:
()
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10.D.4. Fruitdale Elementary
Presenter:
Heather Yount, Principal
Attachments:
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10.D.5. Hidden Valley High School
Presenter:
Dennis Misner, Principal
Attachments:
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10.D.6. Illinois Valley High School
Presenter:
JoAnn Bethany, Principal
Attachments:
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10.D.7. Jerome Prairie & Madrona Elementary Schools
Presenter:
Lise Van Brunt, Principal
Attachments:
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10.D.8. Lincoln Savage Middle School
Presenter:
Damian Crowson, Principal
Attachments:
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10.D.9. Lorna Byrne Middle School
Presenter:
Rachael Huish, Principal
Attachments:
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10.D.10. Manzanita Elementary
Presenter:
Jessica Durrant, Principal
Attachments:
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10.D.11. Newbridge High School
Presenter:
Brent Workley, Principal
Attachments:
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10.D.12. North Valley High School
Presenter:
Jeff Weiss, Principal
Attachments:
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10.D.13. Williams Elementary
Presenter:
Stephanie Allen, Principal
Attachments:
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11. Other
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12. Adjournment
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