January 10, 2012 at 7:00 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA (Includes Board Meeting Minutes, Financials and Extra Duty Contract(s))
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4.1. Minutes of the November 29, 2011 Executive Session and Regular Board Meeting;
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4.2. Review of the November 2011 Financials.
Attachments:
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5. REPORTS
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5.1. Special Education Child Census Report
Description:
David Marshall will present the annual Special Education Child Census Report.
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5.2. ELL Program Review
Description:
David Marshall will present the annual ELL Program Review.
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6. ACTION ITEMS
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6.1. Donations
Description:
The following donation(s) will be presented for Board acceptance:
1. A trombone from Marv Timmons for the band department valued at $150. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE DONATIONS, AS PRESENTED.
Attachments:
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6.2. Grants
Description:
The following grants will be presented for Board acceptance:
1. Title I-A in the amount of $551,817; 2. Title II-A in the amount of $91,471; 3. Eurus Community Benefit Plan Grant in the amount of $8,500; 4. Promising Practices Grant from the OEA Columbia River Uniserv Council in the amount of $500. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE GRANT AWARDS, AS PRESENTED.
Attachments:
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6.3. Personnel
Description:
The Board will consider a letter of resignation for retirement purposes from Interim Superintendent James Reger.
POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE LETTER OF RESIGNATION FROM JIM REGER, AS PRESENTED.
Attachments:
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7. SUPERINTENDENT'S REPORT
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7.1. Building Walk-Throughs
Description:
The Interim Superintendent will present an overview of the building walk-throughs that occured this fall.
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7.2. Sykes Student Athlete Awards
Description:
Mr. Reger will announce the names of the recipients of the Sykes Student Athlete Awards for November and December, 2011.
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7.3. Girls Basketball Uniforms
Description:
Mr. Reger will report on the status of replacing the girls basketball uniforms at the high school.
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8. DISCUSSION ITEMS/NEW BUSINESS
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8.1. 1st Reading Board Policy
Description:
Mr. Reger will present the first reading of the following policy(s):
IGBHE - Expanded Options Program (Revised)
Attachments:
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9. BOARD REQUESTS/REPORTS
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10. CITIZEN COMMENTS
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11. ADJOURNMENT
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