April 18, 2018 at 4:00 PM - Regular Session
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1. Illinois Valley High School Student Panel - Begins at 2:15 p.m. - School Library
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2. BOARD REGULAR SESSION - Begins at 4:00 PM - School Library
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3. Call to Order
Presenter:
Kate Dwyer, Board Chair
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4. Pledge of Allegiance
Presenter:
Kate Dwyer, Board Chair
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5. Approval of April 18, 2018 Board Agenda (ACTION)
Presenter:
Kate Dwyer, Board Chair
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6. Say Something Positive
Presenter:
Kate Dwyer, Board Chair
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7. Superintendent's Report
Presenter:
Dave Valenzuela, Superintendent
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8. 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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8.A. Routine Personnel Items - April 2018
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8.A.1. Coaches Report - April 2018
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8.B. Out of State Travel Request:
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8.B.1. The Lorna Byrne seventh grade class requests approval to take an educational field trip to Humboldt State University and the Humboldt State University Marine Lab from May 31-June 1, 2018.
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8.B.2. Ft. Vannoy teacher Jim Kriz requests permission for himself and six student members of the Destination Imagination Team to travel to Knoxville, Tennessee, to participate in the Destination Imagination Global Finals Competition from May 22-27, 2018. He also requests district support of $300 per student as per board policy.
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8.C. Grant Request
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8.C.1. 21st Century Community Learning Center Competitive Grant
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8.D. Approval of draft minutes of previous meetings
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8.D.1. February 7, 2018 - Work Session
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8.D.2. February 21, 2018 - Regular Session
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9. Community Comments
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.
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10. Reports - No Action
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10.A. Illinois Valley Area Administrator Reports
Presenter:
Illinois Valley Area Principals
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10.B. Kindergarten Readiness Activities
Presenter:
Jessica Durrant, Director
Attachments:
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10.C. Board Policies - FIRST READING
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10.C.1. JHCCF & JHCCF(AR) - Pediculosis (Head Lice)
Presenter:
Stephanie Allen-Hart, Director
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10.D. Woodland Charter School - Revised Charter (First Read)
Presenter:
Dave Valenzuela, Superintendent
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10.E. Boundary Realignment Update
Presenter:
Dave Valenzuela, Superintendent
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11. ACTION Items
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11.A. Request for Naming of Facility - Illinois Valley High School Track
Presenter:
Casey Alderson, Director
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11.B. Teacher Appreciation Week Resolution - May 7-11, 2018
Presenter:
Dave Valenzuela, Superintendent
Attachments:
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11.C. Superintendent Evaluation
Presenter:
Kate Dwyer, Board Chair
Attachments:
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11.D. Resolution (#04) to Accept Unbudgeted Revenues
Presenter:
Lisa Cross, District Accountant
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11.E. Resolution (#05) to Transfer Appropriations
Presenter:
Lisa Cross, District Accountant
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11.F. Science Instructional Materials for Adoption
Presenter:
Jessica Durrant, Director & Rob Saunders, Technology Supervisor
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11.G. Sodexo Food Service Contract
Presenter:
Debbie Simons, Director
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12. Communication to the Board (No Action - Read Only)
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12.A. RiverStars Performance
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12.B. Enrollment Reports
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12.C. Financial Reports
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12.D. Payables
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12.E. Power Cost Comparisons
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12.F. Site Council Minutes
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12.F.1. Lincoln Savage Middle School
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12.F.2. Ft. Vannoy Elementary School
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12.F.3. Madrona Elementary School
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12.F.4. Evergreen Elementary School
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12.F.5. North Valley High School
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12.F.6. Applegate School
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12.F.7. Williams Elementary School
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12.G. School Newsletters
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12.G.1. Lorna Byrne Middle School
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12.G.2. Evergreen Elementary School
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12.G.3. Ft. Vannoy Elementary
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12.G.4. Madrona Elementary School
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12.G.5. Lincoln Savage Middle School
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12.G.6. Applegate School
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12.G.7. Williams Elementary School
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12.G.8. Illinois Valley High School
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12.G.9. North Valley High School
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13. Suggested Future Agenda Items
Presenter:
Kate Dwyer, Board Chair
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14. Future Meeting Dates:
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14.A. Board Regular Session - Wednesday, May 16, 2018 - 6:00 p.m. - District Office
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15. Adjournment
Presenter:
Kate Dwyer, Board Chair
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