JUNE 17, 2010

School Board meets June 21

   An executive session will be held at 6 p.m. at the Timberline Schools, Monday, June 21, to communicate with legal counsel. Following the executive session, the regular meeting will commence at 7 p.m.

Consent agenda

   Surplus will be discussed.

   There is one resignation, Tona Morgan – Cavendish Custodian.

   New hires will be discussed.

Reports & recognitions

   June enrollment will be covered.


   Job Descriptions will be covered for the following positions: Maintenance Director; Head Custodian; Custodian; and Technology Director.

   Graduation requirements P2700 will be discussed.

   Timberline wastewater system improvement will be discussed.

   OES gym roof request for proposal will be addressed.

   A facility timeline by Design West will be discussed.

   Building and program reports will be heard.

Public comments

   Public comments will be received.

Action items

   A second Reading of the following policy will take place:

   4420 Sex Offenders.

   A first reading will take place of policies: 3330 Student Discipline; 3380 Extracurricular and Co-Curricular Participation; and 4104 Visitors to the Schools.

   A budget hearing will take place.

   A public hearing for fee increases will be held.

   The possible relocation of the Programs Office will be discussed.

   The Special Education Director’s position will be discussed.

   There will be a year-end self-evaluation of the board.

   The Strategic plan for 2010-11 will be discussed.

   Board member comments will be heard.

   An executive session will be held if needed.

Next meeting

   The next regularly scheduled meeting will be July 19, at the District Office.