September 16, 2014 at 6:00 PM - Regular Session
| Agenda |
|---|
|
1. Call to Order
Presenter:
Danny York, Board Chair
|
|
2. Pledge of Allegiance
|
|
3. Approval of September 16, 2014 Board Agenda (ACTION)
Presenter:
Danny York, Board Chair
|
|
4. Say Something Positive
Presenter:
David Holmes, Superintendent
|
|
5. Superintendent's Report
Presenter:
David Holmes, Superintendent
Attachments:
()
|
|
6. Recognition of Excellence
|
|
6.A. Josephine County Education Fund - Service to Josephine County
Presenter:
Kara Olmo, Board Member
|
|
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.
|
|
7.A. Routine Personnel Items - September 2014
Attachments:
()
|
|
7.A.1. Athletic Coaches
Attachments:
()
|
|
7.B. Out of State Travel Request(s):
|
|
7.B.1. Fleming teacher Jerry Wilder requests out of state travel permission for the Fleming eighth grade band for their annual trip to Six Flags in Vallejo, California October 3-5, 2014. The trip takes place on the weekend so there is no school missed and students will be paying for the trip so there is no cost to the district.
Attachments:
()
|
|
7.C. Approval of draft minutes of previous meetings
|
|
7.C.1. Board Regular Session - July 15, 2014
Attachments:
()
|
|
8. 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 time for public input.
|
|
9. Reports - No Action
|
|
9.A. Food Service Update
Presenter:
Debbie Breckner, Director
|
|
9.B. Long Range Facility Plan Update
Presenter:
David Holmes, Superintendent
|
|
10. Action Items
|
|
10.A. Hidden Valley FBLA Teacher Grants
Presenter:
Hidden Valley FBLA
|
|
10.B. Achievement Compact
Presenter:
Dave Valenzuela, Director
Attachments:
()
|
|
10.C. Resolution (#04) to Transfer Appropriations
Presenter:
Debbie Breckner, Director
Attachments:
()
|
|
10.D. Resolution (#5) to Appoint Asbestos Manager
Presenter:
David Holmes, Superintendent
Attachments:
()
|
|
11. Communication to the Board (No Action - Read Only)
|
|
11.A. OSBA Annual Convention - November 13-16, 2014
Description:
If interested in attending please contact Shelly by Friday, October 3rd to meet registration deadline.
Attachments:
()
|
|
11.B. Enrollment Report
Attachments:
()
|
|
11.C. Payables
|
|
11.C.1. July 2014
Attachments:
()
|
|
11.C.2. August 2014
Attachments:
()
|
|
11.D. Custodial Report
Presenter:
Jim Bunge, Aramark
Attachments:
()
|
|
11.E. Director Board Reports
|
|
11.E.1. Casey Alderson
Attachments:
()
|
|
11.E.2. Debbie Breckner
Attachments:
()
|
|
11.E.3. Dave Valenzuela
Attachments:
()
|
|
11.F. Principal Board Reports
|
|
11.F.1. Fruitdale Elementary
Presenter:
Heather Yount, Principal
Attachments:
()
|
|
11.F.2. Madrona Elementary
Presenter:
Liz Landon, Principal
Attachments:
()
|
|
11.F.3. New Bridge High School
Presenter:
Brent Workley, Principal
Attachments:
()
|
|
11.F.4. North Valley High School
Presenter:
Dennis Misner, Principal
Attachments:
()
|
|
11.F.5. Manzanita Elementary
Presenter:
Renee Hults, Principal
Attachments:
()
|
|
11.F.6. Lincoln Savage Middle School
Presenter:
Damian Crowson, Principal
Attachments:
()
|
|
11.F.7. Illinois Valley High School
Presenter:
Jamie Ongman, Principal
Attachments:
()
|
|
11.F.8. Ft. Vannoy Elementary
Presenter:
Kirk Baumann, Principal
Attachments:
()
|
|
11.F.9. Fleming Middle School
Presenter:
Sid Hobgood, Principal
Attachments:
()
|
|
11.F.10. Hidden Valley High School
Presenter:
Daye Stone, Principal
Attachments:
()
|
|
11.F.11. Evergreen Elementary
Presenter:
David Regal, Superintendent
Attachments:
()
|
|
11.F.12. Lorna Byrne Middle School
Presenter:
Scott Polen, Principal
Attachments:
()
|
|
11.F.13. Williams Elementary
Presenter:
Darrell Erb, Principal
Attachments:
()
|
|
11.F.14. Applegate School
Presenter:
Darrell Erb, Principal
Attachments:
()
|
|
11.G. School Newsletters
|
|
11.G.1. Williams Elementary
Attachments:
()
|
|
11.G.2. Lorna Byrne Middle School
Attachments:
()
|
|
12. Suggested Agenda Items
Presenter:
Danny York, Board Chair
|
|
13. Future Meeting Dates:
|
|
13.A. Board Work Session - Tuesday, October 7, 2014 - 5:00 p.m. - District Office
|
|
13.B. Board Regular Session - Tuesday, October 21, 2014 - 6:00 p.m. at Hidden Valley High School
|
|
14. Adjournment
Presenter:
Board Chair
|
