December 15, 2021 at 6:00 PM - Regular Session
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1. Call to Order
Presenter:
Paul Kelly, Board Vice-Chair
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2. Pledge of Allegiance
Presenter:
Paul Kelly, Board Vice-Chair
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3. Approval of December 15, 2021 Board Agenda (ACTION)
Presenter:
Paul Kelly, Board Vice-Chair
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4. Say Something Positive
Presenter:
Paul Kelly, Board Vice-Chair
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5. Superintendent's Report
Presenter:
Dave Valenzuela, Superintendent
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6. 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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6.A. Routine Personnel Items - December 2021
Attachments:
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6.A.1. Coaches - December 2021
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6.B. Out of State Travel Request(s)
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6.B.1. Director Jessica Durrant requests to travel out of state to attend a Professional Learning Community (PLC) training in Phoenix, Arizona, January 31-February 3, 2022. All costs associated with attending the training will be paid for by ESSA funds.
Attachments:
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6.B.2. Hidden Valley HS teacher Keith Haley is seeking approval for two advisors and up to 30 students to travel to Chicago, Illinois, June 25-July 3, 2022 to compete in the FBLA National Leadership Conference and approval of $300 per student to help offset costs, as granted in board policy. All students are self-funding.
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6.C. Board Policies - Second Reading
Description:
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7. Community Comments
Description:
All public comments must to be emailed to: wendy.giordano@threerivers.k12.or.us prior to 12:00 p.m. on Wednesday, December 15th. Written comment is limited to about 375 words. All written comments will be shared with the board members in advance. Written comments emailed after 12:00 p.m. will also be shared with all board members but depending on time constraints may not be read at the meeting
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8. Reports - No Action
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9. ACTION Items
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9.A. Board Member Danny York Resignation - Zone II
Presenter:
Paul Kelly, Board Vice-Chair
Attachments:
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9.B. Resolution (#03) - Local Control
Presenter:
Paul Kelly, Board Vice-Chair
Attachments:
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10. Communication to the Board (No Action - Read Only)
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10.A. Administrative Rules
Description:
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10.B. Enrollment Reports
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10.C. Grant Award Summary
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10.D. Financial Reports
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10.E. December Project Update
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10.F. Energy Use Comparisons
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10.G. Payables
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10.H. Site Council Minutes
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10.H.1. Evergreen Elementary
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10.H.2. North Valley High School
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10.H.3. Lincoln Savage Middle School
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10.H.4. Fruitdale Elementary
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10.H.5. Hidden Valley High School
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10.I. School Newsletters
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10.I.1. Evergreen Elementary
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10.I.2. Manzanita Elementary
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10.I.3. Illinois Valley High School
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10.I.4. Fort Vannoy Elementary
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10.I.6. Fleming Middle School
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11. Suggested Future Agenda Items
Presenter:
Paul Kelly, Board Vice-Chair
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12. Future Meeting Dates:
Description:
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13. Adjournment
Presenter:
Paul Kelly, Board Vice-Chair
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