March 7, 2017 at 6:00 PM - Regular Session
| Agenda |
|---|
|
1. Call to Order
Presenter:
Danny York, Board Chair
|
|
2. BOARD EXECUTIVE SESSION 5:00-6:00 PM - Closed to the Public ORS 192660(2)(f), ORS 192.660(2)(b) & ORS 192.660(2)(d)
|
|
2.A. Review Records Exempt by Law from Public Inspection
|
|
2.B. Consider Dismissal/Discipline of Employee
|
|
2.C. Collective Bargaining
|
|
3. BOARD REGULAR SESSION - Begins at 6:00 PM
|
|
4. Pledge of Allegiance
Presenter:
Danny York, Board Chair
|
|
5. Approval of March 7, 2017 Board Agenda (ACTION)
Presenter:
Danny York, Board Chair
|
|
6. Say Something Positive
Presenter:
Danny York, Board Chair
|
|
7. Superintendent's Report
Presenter:
Dave Valenzuela, Superintendent
|
|
8. Hidden Valley Area Report (Informational)
Presenter:
Hidden Valley Area Principals
|
|
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.
|
|
9.A. Routine Personnel Items - March 2017
Attachments:
()
|
|
9.A.1. Athletic Coaches
Attachments:
()
|
|
9.A.2. Annual renewal, non-renewal, contract extension and non-extension of teacher and administrators as required by law.
|
|
9.A.3. Nonextension of 2016-2018 contract for inadequate performance and inefficiency: Michael Bradley
|
|
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.
|
|
11. Reports - No Action
|
|
11.A. Williams Elementary Committee Recommendation
Presenter:
Stephanie Allen-Hart, Director
|
|
11.B. Sunny Wolf Charter School Annual Report
Presenter:
Penelope DiGennaro, Sunny Wolf Charter School
|
|
12. Action Items
|
|
12.A. Classified Employee Appreciation Week - Resolution
Presenter:
Dave Valenzuela, Superintendent
Attachments:
()
|
|
12.B. Resolution (#04) to Transfer Appropriations from Contingency
Presenter:
Dave Valenzuela, Superintendent
Attachments:
()
|
|
12.C. Williams Elementary School Future Decision
Presenter:
Danny York, Board Chair
|
|
13. Communication to the Board (No Action - Read Only)
|
|
13.A. Enrollment Reports
Attachments:
()
|
|
13.B. Financial Reports
Attachments:
()
|
|
13.C. Payables
Attachments:
()
|
|
13.D. Site Council Minutes
|
|
13.D.1. Madrona Elementary
Attachments:
()
|
|
13.D.2. Lorna Byrne Middle School
Attachments:
()
|
|
13.D.3. Illinois Valley High School
Attachments:
()
|
|
13.D.4. Applegate School
Attachments:
()
|
|
13.E. School Newsletters
|
|
13.E.1. Madrona Elementary
Attachments:
()
|
|
13.E.2. Williams Elementary
Attachments:
()
|
|
13.E.3. Evergreen Elementary
Attachments:
()
|
|
13.E.4. Lorna Byrne Middle School
Attachments:
()
|
|
13.E.5. Illinois Valley High School
Attachments:
()
|
|
13.E.6. Applegate School
Attachments:
()
|
|
14. Suggested Future Agenda Items
Presenter:
Danny York, Board Chair
|
|
15. Future Meeting Dates:
|
|
15.A. Board Work Session - Tuesday, April 11, 2017 - 5:00 p.m. - District Office
|
|
15.B. Board Regular Session - Tuesday, April 18, 2017 - 6:00 p.m. - Lorna Byrne Middle School (Tour Head Start at 5:30)
|
|
15.C. Board Work Session - Tuesday, May 2, 2017 - 5:00 p.m. - District Office
|
|
15.D. Budget Committee Meeting - Tuesday, May 9, 2017 - 6:00 p.m. - District office
|
|
15.E. Board Regular Session - Tuesday, May 16, 2017 - 6:00 p.m. - District Office
|
|
15.F. Budget Committee Meeting - Tuesday, May 23, 2017 - 6:00 p.m. - District Office
|
|
16. Adjournment
Presenter:
Danny York, Board Chair
|
