October 15, 2025 at 7:00 PM - 10/15/2025 Board Meeting
| Agenda |
|---|
|
1. PRELIMINARY BUSINESS
|
|
1.1. Call to order
|
|
1.1.1. Board Attendance
|
|
1.2. Pledge of Allegiance
|
|
1.3. Agenda Review
|
|
2. PUBLIC COMMENTS | 3-MINUTE LIMIT
|
|
2.1. Public Forum
|
|
2.1.1. 1)
|
|
2.1.2. 2)
|
|
2.1.3. 3)
|
|
3. STUDENT REPORTS
|
|
3.1. GU ASB Officers - Homecoming
|
|
4. REPORTS
|
|
4.1. Financial/Business Manager
Speaker(s):
Mary Jo Evers
|
|
4.1.1. See: Board Meeting Packet - Addendum | Financial Report - September 2025
|
|
4.2. Current Enrollment | Average Daily Membership (ADM) Reporting as of last day of previous month
Speaker(s):
Mark Witty
|
|
4.3. Current Staffing
Speaker(s):
Mark Witty
|
|
4.3.1. GU = 39
|
|
4.3.2. HES = 43
|
|
4.3.3. SES = 4
|
|
4.3.4. HCCC = 5
|
|
4.3.5. DO = 2
|
|
4.3.6. Transportation = 7
|
|
4.4. Administrator's Reports | Previous Month
|
|
4.4.1. Principal, Shanna Northway | Vice Principal, Andy Lusco | GU/SPED
|
|
4.4.2. Principal, Janine Attlesperger | Humbolt (HES)
|
|
4.4.3. Head Teacher, Stacy Durych | Seneca (SES)
|
|
4.4.4. Director, Trina Fell | Humbolt Child Care Center (HCCC)
|
|
4.5. Superintendent's Report
Speaker(s):
Superintendent Mark Witty
|
|
4.5.1. SRS Update
Speaker(s):
Superintendent Mark Witty
|
|
4.5.2. Renew America Update
Speaker(s):
Superintendent Mark Witty
|
|
4.5.3. PERS
Speaker(s):
Superintendent Mark Witty
|
|
4.5.4. Underpayment from State Received
Speaker(s):
Superintendent Mark Witty
|
|
4.5.5. OSBA Annual Convention - November 6-9, 2025
Speaker(s):
Superintendent Mark Witty
|
|
4.5.6. OSBA Fall Regionals - Long Creek - October 27, 2025 5:00PM
Speaker(s):
Superintendent Mark Witty
|
|
4.5.7. Early Learning Grant - Business Oregon
Speaker(s):
Superintendent Mark Witty
|
|
4.6. Construction/Capital Projects Update
Speaker(s):
Mark Witty
|
|
4.6.1. GSD3 Project Tracker
Speaker(s):
Mark Witty
|
|
4.6.2. GSD3 Project Updates
Speaker(s):
Mark Witty
|
|
4.7. Humbolt Childcare Center Presentation
Speaker(s):
Trina Fell
|
|
5. CONSENT AGENDA
|
|
5.1. Recommend Approving Board Meeting Minutes
|
|
5.1.1. 9/17/2025 Board Meeting
|
|
5.1.2. 9/24/2025 Special Meeting
|
|
5.2. Recommend Accepting New Hires
|
|
5.2.1. Garrett Gibbs | HS Assistant Girls Wrestling Coach
|
|
5.3. Recommend Accepting Employment Role Transfer
|
|
5.3.1. Brooklynne Rhinehart | Preschool Childcare Teaching Assistant
|
|
5.3.2. Dixon Apostol | Humbolt Instructional Assistant
|
|
5.4. Recommend Accepting Employment Role Addition
|
|
5.5. Recommend Accepting Employment Resignations
|
|
5.5.1. Cynthia Walsh | Preschool Promise Teacher
|
|
5.5.2. Brad Fuller | Bus Driver
|
|
5.5.3. Approval of Consent Agenda (Entire Section)
|
|
6. NEW BUSINESS
|
|
6.1. Approve First Reading of Policies
|
|
6.1.1. DBEA - Budget Committee
|
|
6.1.2. IIA - Instructional Materials
|
|
6.1.3. IKF - Graduation Requirements
|
|
6.1.4. JFCEB - Personal Electronic Devices
|
|
6.1.5. JFCEB-AR - Request for Personal Electronic Devices Exception
|
|
6.1.6. JHCA - Immunization, School Sports Participation, Concussions and Other Brain Injuries
|
|
6.1.7. JO/IGBAB-AR - Education Records/Records of Students with Disabilities Management
|
|
6.1.8. JOA - Directory Information
|
|
6.1.9. LBEA - Denial for Virtual Public Charter School Student Enrollment
|
|
6.1.10. Approve First Reading of Policies
|
|
7. FUTURE CALENDAR DATES | 2025 | ALL MEETINGS ARE HELD AT DISTRICT OFFICE, UNLESS OTHERWISE SPECIFIED
|
|
7.1. 10/27 - OSBA Fall Regional | 5:00PM Long Creek
|
|
7.2. 11/6 to 11/9 - OSBA Annual Convention
|
|
7.3. 11/19 - Board Meeting | 7:00PM
|
|
7.4. 12/17 - Board Meeting | 7:00PM
|
|
8. BOARD REPORTS
|
|
8.1. Kris Beal
|
|
8.2. M.T. Anderson
|
|
8.3. Amy Charette
|
|
8.4. Chris Labhart
|
|
8.5. Zac Bailey
|
|
8.6. Will Blood
|
|
8.7. Lucas Moore
|
|
9. TOTAL IN ATTENDANCE
|
|
9.1. In Person
|
|
9.2. Via Zoom
|
|
10. ADJOURN MEETING
|