September 15, 2008 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance
Presenter:
Board Chair - Dave Strahan
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2. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
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3. Community Comments
Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted for public input.
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4. Unfinished Business
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4.A. Second reading of Revised Policy DA: Fiscal Management Goals (ACTION)
Presenter:
Dan Huber-Kantola
Attachments:
()
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5. New Business
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5.A. 2008-2009 Board Meeting calendar (ACTION)
Attachments:
()
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5.B. Facility plan proposal (ACTION)
Attachments:
()
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5.C. Intergovernmental agreements with the City and County (ACTION)
Presenter:
Dan Huber-Kantola
Attachments:
()
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5.D. Resolution to implement County Excise Tax (ACTION)
Presenter:
Dan Huber-Kantola
Attachments:
()
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5.E. Renew 2008-2009 contracts (ACTION)
Presenter:
John George, Director of Secondary Education
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5.E.1. Boys and Girls Clubs for middle school alternative program
Attachments:
()
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5.E.2. Court School - Inn Sight
Attachments:
()
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5.F. North Valley High School Stadium and Athletics Facility Committee payroll deduction (ACTION)
Attachments:
()
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5.G. Legal drinking age in Oregon
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5.H. First reading of Revised Policy CCA: Organizational Chart
Attachments:
()
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5.I. Hunter Telecommunications Lease at Evergreen Elementary (ACTION)
Presenter:
Director Debbie Breckner
Attachments:
()
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5.J. Accountant Contract (ACTION)
Presenter:
Dan Huber-Kantola
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6. Department Reports
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6.A. Financial Report
Presenter:
Dan Huber-Kantola
Attachments:
()
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6.B. Maintenance Report - August and September reports.
Presenter:
Lloyd Russell
Attachments:
()
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6.C. Food Service Report
Presenter:
Michael Morris
Attachments:
()
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7. Consent Agenda (ACTION)
Description:
Items in the consent agenda will be approved by a single motion unless a member of the Board or the Superintendent requests that an item or items be removed and voted upon separately.
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7.A. Approval of minutes of previous meetings
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7.A.1. Executive Session, June 27, 2008
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7.A.2. Regular Session, June 27, 2008
Attachments:
()
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7.A.3. Special Session, June 27, 2008
Attachments:
()
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7.A.4. Executive Session, July 21, 2008
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7.A.5. Regular Session, July 21, 2008
Attachments:
()
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7.B. Routine Personnel Items - August and September
Attachments:
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7.B.1. Athletic Coaches
Attachments:
()
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7.C. Approval of Bills - July 31, 2008 and August 31, 2008 (ATTACHMENTS 'A' AND 'B')
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7.D. Out-of-State Travel
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7.D.1. North Valley High School teacher Brian Little requests approval for travel to Salt Lake City, Utah from August 11-14, 2008 to attend an AP Chemistry Summer Institute.
Attachments:
()
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7.D.2. Illinois Valley High School teacher Joy Hansford requests approval to take her Oceanography class to Enderts Beach in Crescent City, California.
Attachments:
()
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7.D.3. Hidden Valley High School Spanish teacher Kelly Turner requests approval for travel to Orlando, Florida to attend the Annual Convention for the American Teaching of Foreign Languages November 10-23.
Attachments:
()
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7.D.4. John George is requesting approval Deborah Murphy, the after school program coordinator for the 21st Century Grant at Illinois Valley High School, to attend the 'Bridge from After School' conference in Vancouver, Washington, October 20-21, 2008.
Attachments:
()
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8. Reports
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8.A. Enrollment Report
Attachments:
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8.B. Special Education Report
Attachments:
()
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8.C. Miscellaneous Correspondence/Information
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8.C.1. Board Report - North Valley High School
Attachments:
()
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9. Other
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10. Adjournment
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