October 15, 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. Department Reports
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4.A. Custodial Report
Presenter:
Jim Bunge, Aramark
Attachments:
()
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4.B. Maintenance Report
Presenter:
Robert Horban, Maintenance Supervisor
Attachments:
()
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4.C. Food Service Report
Presenter:
Michael Morris, Food Service Manager, Sodexo
Attachments:
()
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5. Updates from Schools
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5.A. Jerome Prairie/Madrona Elementary Schools
Presenter:
Lise Van Brunt, Principal
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5.B. Lincoln Savage Middle School
Presenter:
Damian Crowson, Principal
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5.C. Hidden Valley High School
Presenter:
Daye Stone, Principal
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6. 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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6.A. Approval of draft minutes of previous meetings
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6.A.1. Regular Session - September 17, 2012
Attachments:
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6.A.2. Special Session - September 24, 2012
Attachments:
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6.B. Routine Personnel Items - October 2012
Attachments:
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6.B.1. Athletic Coaches
Attachments:
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6.C. Out-of-State Travel
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6.C.1. Hidden Valley HS principal Daye Stone and Band teacher Ben Lawson request approval for out-of-state travel to attend the Western International Band Clinic (WIBC) being held in Seattle, Washington November 16-19, 2012.Ben Lawson will attend with approximately 3-6 students that are selected to participate. Students will be paying for this trip themselves. Mr. Lawson's expenses will either be covered through professional development funds of the HVHS Music ASB fund.
Attachments:
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7. 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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8. Informational Items
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8.A. Woodland Charter School Update
Presenter:
Stacey Denton & Richard Ziff
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8.B. Manzanita Covered Play Area
Presenter:
Jessica Durrant, Principal
Attachments:
()
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8.C. OEIB Response to Achievement Compact
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
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8.D. Inter-District Transfer Report
Presenter:
Doug Ely, Director
Attachments:
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9. Unfinished Business
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10. New Business
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10.A. Resolution (#02) to appoint 2012/13 Achievement Compact Committee (ACTION)
Presenter:
Dan Huber-Kantola, Superintendent
Attachments:
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10.B. Classified (OSEA) Contract (ACTION)
Presenter:
Debbie Breckner, Director
Attachments:
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11. Reports - No Action
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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. Payables - September 2012
Attachments:
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11.D. Principal Board Reports
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11.D.1. Fleming Middle School
Presenter:
John George, Principal
Attachments:
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11.D.2. Illinois Valley High School
Presenter:
Casey Alderson, Principal
Attachments:
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11.E. Newsletters
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11.E.1. Applegate School
Attachments:
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11.E.2. Evergreen Elementary
Attachments:
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11.E.3. Fleming Middle School
Attachments:
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11.E.4. Ft. Vannoy Elementary
Attachments:
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11.E.5. Fruitdale Elementary
Attachments:
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11.E.6. Hidden Valley High School
Attachments:
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11.E.7. Illinois Valley High School
Attachments:
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11.E.8. Lincoln Savage Middle School
Attachments:
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11.E.9. Madrona Elementary
Attachments:
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11.E.10. Newbridge
Attachments:
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11.E.11. North Valley High School
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11.E.12. Williams Elementary
Attachments:
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12. Other
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13. Adjournment
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