July 18, 2011 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance
Presenter:
Bob Litak, Board Vice-Chair
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2. Superintendent's Report
Presenter:
Dan Huber-Kantola, Superintendent
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3. 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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3.A. Approval of minutes of previous meetings
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3.A.1. Budget Hearing - June 20, 2011
Attachments:
()
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3.A.2. Regular Session - June 20, 2011
Attachments:
()
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3.B. Routine Personnel Items - July 2011
Attachments:
()
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3.C. Approval of Bills
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3.C.1. June 30, 2011
Attachments:
()
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3.D. Out-of-State Travel
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3.D.1. Human Resources Director Debbie Breckner requests approval for out-of-state travel to attend the Annual Conference of the American Association of School Personnel Administrators in Reno, Nevada from October 11-14, 2011. There will be no expense for the district as the costs will be paid from the Administrator's Professional Development Fund.
Attachments:
()
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4. Community Comments [20 minutes]
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. Annual Board Organization
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5.A. School Board Organization for 2011-2012 - Part B
Presenter:
Bob Litak, Board Vice-Chair
Attachments:
()
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5.A.1. Election of Board Chair (ACTION)
Presenter: New Board Chair will take over the chairing of the meeting after being elected. |
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5.A.2. Election of Board Vice-Chair (ACTION)
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5.A.3. Designation of meeting dates, time and places (ACTION)
Attachments:
()
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5.B. Annual Board Organizational Resolutions 2011-2012 - Part C (ACTION)
Presenter:
Board Chair
Attachments:
()
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6. Informational Items
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6.A. Krauss Craft Proposal
Presenter:
Kurt Krauss, President & CEO, Krauss Craft
Attachments:
()
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6.B. Woodland Charter School Update
Presenter:
Peter Maluk, Federal Programs Director
Attachments:
()
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6.C. Alternative to OEBB (Oregon Educators' Benefits Board)
Presenter:
Debbie Breckner, Human Resources Director
Attachments:
()
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7. Unfinished Business
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7.A. Final Reading of Revised and New Board Policy and AR (ACTION)
Presenter:
Doug Ely, Student Services Director
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7.A.1. JHCD Administering Noninjectable Medicines to Students (Revision)
Attachments:
()
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7.A.2. JHCD-AR Administering Noninjectable Medicines to Students (Revision)
Attachments:
()
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7.A.3. JHCDA Administering Injectable Medications to Students (New)
Attachments:
()
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7.B. Lincoln Savage Middle School Roofing Contract (ACTION)
Presenter:
Dave Bracken, Aramark
Attachments:
()
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8. New Business
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8.A. Reconsideration of Head Volleyball Coach Contract Offer (ACTION)
Presenter:
Board
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8.B. First Student Transportation Contract (ACTION)
Presenter:
Peter Maluk, Federal Programs Director
Attachments:
()
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9. Department Reports
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9.A. Maintenance Report
Presenter:
Dave Bracken, Aramark
Attachments:
()
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10. Reports
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10.A. Enrollment Report
Attachments:
()
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11. Other
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11.A. Schedule Board Retreat
Presenter:
Board
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12. Adjournment
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