June 15, 2022 at 7:00 PM - Agenda
| Agenda |
|---|
|
1. Call To Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call - Establishment of a Quorum
|
|
4. 2022-23 Budget Hearing - Public Input
|
|
5. SUPERINTENDENT REPORT
|
|
5.A. Enrollment Report
Attachments:
()
|
|
6. Directors Report
|
|
7. ITEMS OF DISCUSSION
|
|
7.A. Facilities Committee Update
|
|
7.B. Douglas High School Mural Wall
Attachments:
()
|
|
7.C. Expenditures $5,000 to $9,999
|
|
7.C.1. Umpqua Valley Tractor - Claw Grapple for district tractors: $5,622.00
|
|
8. ADOPTION OF CONSENT AGENDA
|
|
8.A. Financial Statement
Attachments:
()
|
|
8.B. Minutes
|
|
8.B.1. Regular Session May 11, 2022
Attachments:
()
|
|
8.B.2. Budget Board Session May 25, 2022
Attachments:
()
|
|
8.C. Ratify Contracts
|
|
8.C.1. Administration
|
|
8.C.2. Confidential
|
|
8.C.3. WDEA
|
|
8.D. Personnel
|
|
8.D.1. Approve employment for Jeffrey Jones, DHS AD/VP effective August 3, 2022.
|
|
8.D.2. Approve employment for Jenna Carpenter, MES Teacher effective August 22, 2022.
|
|
8.D.3. Approve employment for Danielle Gombart for WMS 6th GR effective August 22, 2022.
|
|
8.D.4. Approve employment for Kimberly Goodwin, WMS 7th GR Sci effective 8/22/2022.
|
|
8.D.5. Approve employment for Shannon Hoshowski, MES 5th GR effective August 22, 2022.
|
|
8.D.6. Approve employment for Yuka Matsuzoe, MES 5th GR effective August 22, 2022.
|
|
8.D.7. Approve employment for Sandra Reno, MES Teacher effective August 22, 2022
|
|
8.D.8. Approve employment for Halie Walton LES PreK effective August 22, 2022.
|
|
8.D.9. Approve employment for Josh Zurbrick, WMS LA Teacher effective August 22, 2022.
|
|
8.E. Inter-District Transfer Requests Approved for the 2021-22 School Year
|
|
8.F. Inter-District Transfer Requests Approved for the 2022-23 School Year
|
|
8.G. Adoption of Consent Agenda Motion
|
|
9. CLOSE BUDGET HEARING
|
|
10. ACTION ITEMS
|
|
10.A. 2022-23 School Board Meeting Calendar
Attachments:
()
|
|
10.B. Budget Resolution 2021-22-5 Resolution Adopting the Budget, Resolution Making Appropriations, Resolution Imposing Tax, Resolution Categorizing the Tax
Attachments:
()
|
|
10.C. Sodexo Contract
|
|
10.D. Umpqua Community College Agreement
|
|
10.E. Asbestos Environmental Hazzard Assessments Tap Grant Funds
|
|
10.F. Gymnasium Door Replacements at WMS - Capital Projects Funds
|
|
10.G. Douglas High School Planned Course Statement - Film Studies
Attachments:
()
|
|
11. COMMUNICATIONS
|
|
12. FOR THE GOOD OF THE ORDER
|
|
13. ADJOURNMENT
|
|
14. UPCOMING
|
|
14.A. July 13, 2022 Regular Session at McGovern Elementary School Room 25 at 7:00 pm.
|
