February 16, 2016 at 6:00 PM - Regular Session
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1. Call to Order
Presenter:
Danny York, Board Chair
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2. BOARD EXECUTIVE SESSION 5:00-6:00 PM - Closed to the Public ORS 192.660(2)(h), ORS 192.660(2)(d) & ORS 192.660(2)(i)
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2.A. Litigation
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2.B. Collective Bargaining
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2.C. Superintendent Evaluation
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3. BOARD REGULAR SESSION - Begins at 6:00 PM
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4. Pledge of Allegiance
Presenter:
Danny York, Board Chair
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5. Approval of February 16, 2016 Board Agenda (ACTION)
Presenter:
Danny York, Board Chair
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6. Say Something Positive
Presenter:
David Holmes, Superintendent
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7. Superintendent's Report
Presenter:
David Holmes, Superintendent
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8. North Valley Area Report (Informational)
Presenter:
North Valley Area Administrators
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9. Consent Agenda (ACTION)
Description:
Items in the Consent Agenda will be approved by a single motion unless a member of the Board or Superintendent requests that an item or items be removed and voted upon separately.
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9.A. Routine Personnel Items
Attachments:
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9.A.1. Athletic Coaches
Attachments:
()
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9.B. Approval of draft minutes of previous meetings
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9.B.1. Board Work Session - February 2, 2016
Attachments:
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10. Community Comments
Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted time for public input.
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11. Reports - No Action (Informational)
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11.A. Sunny Wolf Charter School - Annual Update
Presenter:
Penelope DiGennaro, Sunny Wolf Charter School
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11.B. "An Hour of Code"
Presenter:
Kellie Lovell, TRSD Curriculum Coordinator
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11.C. Student Vue/Parent Vue Usage Data
Presenter:
Dave Valenzuela & Casey Alderson, Directors
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12. Action Items
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12.A. 2015-17 Association of Three Rivers Administrators (ATRA) Contract (ACTION)
Presenter:
David Holmes, Superintendent
Attachments:
()
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12.B. SOESD Local Service Plan (ACTION)
Presenter:
David Holmes, Superintendent
Attachments:
()
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12.C. School Safety Levy (ACTION)
Presenter:
David Holmes, Superintendent
Attachments:
()
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12.D. Board Policies - SECOND READING (ACTION)
Presenter:
David Holmes, Superintendent
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12.D.1. BBFA - Board Member Ethics and Conflict of Interest
Attachments:
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12.D.2. BBFB - Board Member Ethics and Nepotism
Attachments:
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12.D.3. LBE - Public Charter Schools
Attachments:
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12.D.4. LBE-AR - Public Charter Schools
Attachments:
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12.D.5. LBEA - Resident Student Denial for Virtual Public Charter School Attendance
Attachments:
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13. Communication to the Board (No Action - Read Only)
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13.A. Enrollment Reports
Attachments:
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13.B. Financial Reports
Attachments:
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13.C. Payables
Attachments:
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13.D. School Site Council Minutes
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13.D.1. North Valley High School
Attachments:
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13.D.2. Hidden Valley High School
Attachments:
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13.D.3. Williams Elementary
Attachments:
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13.D.4. Lincoln Savage Middle School
Attachments:
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13.D.5. Fruitdale Elementary
Attachments:
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13.D.6. Lorna Byrne Middle School
Attachments:
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13.D.7. Hidden Valley High School
Attachments:
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13.D.8. Manzanita Elementary
Attachments:
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13.D.9. Fleming Middle School
Attachments:
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13.D.10. New Bridge High School
Attachments:
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13.D.11. Illinois Valley High School
Attachments:
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13.D.12. North Valley High School
Attachments:
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13.D.13. Fleming & Ft. Vannoy
Attachments:
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13.D.14. Evergreen Elementary
Attachments:
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13.E. School Newsletters
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13.E.1. District Newsletter
Attachments:
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13.E.2. New Bridge High School
Description:
Go to: newbridgenews.org (no www)
Username: reader Password: reader |
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13.E.3. Fruitdale Elementary
Attachments:
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13.E.4. Illinois Valley High School
Attachments:
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13.E.5. North Valley High School
Attachments:
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13.E.6. Hidden Valley High School
Attachments:
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13.E.7. Manzanita Elementary
Attachments:
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13.E.8. Williams Elementary
Attachments:
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13.E.9. Ft. Vannoy Elementary
Attachments:
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13.E.10. Evergreen Elementary
Attachments:
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13.E.11. Fleming Middle School
Attachments:
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14. Suggested Future Agenda Items
Presenter:
Danny York, Board Chair
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15. Future Meeting Dates:
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15.A. Board Work Session - No work session scheduled for March
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15.B. Board Regular Session - Tuesday, March 8, 2016 - 6:00 p.m. - District Office
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16. Adjournment
Presenter:
Danny York, Board Chair
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