October 20, 2008 at 7:00 PM - Regular
Agenda |
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1. Call to Order and Pledge of Allegiance
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2. Superintendent's Report
Presenter:
Dan Huber-Kantola
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3. Recognition of Excellence
Presenter:
Dave Fuller, Principal, Wolf Creek Elementary
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4. 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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5. New Business
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5.A. Resolution (03) to Transfer Appropriations - Wolf Creek administrator (ACTION)
Presenter:
Dan Huber-Kantola
Attachments:
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5.B. Resolution (04) to Transfer General Funds - Illinois Valley High School ASPIRE program (ACTION)
Presenter:
Dan Huber-Kantola
Attachments:
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5.C. Resolution (05) to Transfer General Funds - Hidden Valley High School Murdock Charitable Trust (ACTION)
Presenter:
Dan Huber-Kantola
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5.D. Resolution (06) to Transfer General Funds - Applegate school band teacher (ACTION)
Presenter:
John George
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5.E. Revised Policy KG-AR: Facility Use Procedures (ACTION)
Presenter:
Dan Huber-Kantola
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5.F. Wolf Creek Elementary School Closure Policy (ACTION)
Presenter:
Dan Huber-Kantola
Attachments:
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5.G. North Valley High School Graduation Date (ACTION)
Presenter:
Dan Huber-Kantola
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5.H. Library Payroll Deduction (ACTION)
Presenter:
Dan Huber-Kantola
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5.I. District Report Card - Informational
Presenter:
Peter Maluk and John George
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5.J. Longitudinal Comparison of TRSD and State - Informational
Presenter:
Peter Maluk and John George
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5.K. District AYP - Informational
Presenter:
Peter Maluk and John George
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5.L. Interdistrict Transfer Report - Informational
Presenter:
John George
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6. Department Reports
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6.A. Financial Report
Presenter:
Dan Huber-Kantola
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6.B. Maintenance Report
Presenter:
Lloyd Russell
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6.C. Food Service Report
Presenter:
Michael Morris
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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, September 15, 2008
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7.A.2. Regular Session, September 15, 2008
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7.B. Routine Personnel Items
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7.B.1. Athletic Coaches
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7.C. Approval of Bills - September 30, 2008
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7.D. Out-of-State Travel
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7.D.1. Hidden Valley High School teacher Travis Osborne requests approval for travel to Colorado Springs, Colorado to attend the International Strength & Conditioning Conference from October 29th to November 3rd.
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7.D.2. Hidden Valley High School teacher Stuart Burgess requests approval for travel to take students on an out of state history trip to Baltimore, Philadelphia, Harper's Ferry, New York, Gettysburg and Washington D.C. March 19th through March 26th.
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7.D.3. Hidden Valley High School Band teacher Ben Lawson requests approval for travel to Seattle, Washington to take members of the HVHS Band to participate in the Western International Band Clinic on November 21-24, 2008.
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7.D.4. North Valley High School Band teacher Misha Meyers requests approval for travel to Seattle, Washington to take members of the NVHS Band to participate in the Western International Band Clinic on November 21-24, 2008.
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8. Reports
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8.A. Enrollment Report
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8.B. Special Education Report
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8.B.1. Expulsion Report
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8.C. Miscellaneous Correspondence/Information
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8.C.1. School Newsletters
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8.C.1.a. Applegate Elementary
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8.C.1.b. Evergreen Elementary
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8.C.1.c. Fleming Middle School
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8.C.1.d. Fruitdale Elementary
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8.C.1.e. Fort Vannoy Elementary
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8.C.1.f. Jerome Prairie Elementary
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8.C.1.g. Lorna Byrne Middle School
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8.C.1.h. Madrona Elementary
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8.C.1.i. Manzanita Elementary
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8.C.1.j. North Valley High School
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8.C.1.k. Williams Elementary
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8.C.1.m. Hidden Valley High School
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9. Other
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10. Adjournment
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