December 1, 2014 at 7:00 PM - Board Meeting
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1. Call to Order
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2. Roll Call
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3. District Communication
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3.A. West Linn High School - Travis Fain, student representative
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3.B. Wilsonville High School - Stephanie Stamnes, student representative
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4. Recognition and Awards
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4.A. 2014 James D. MacConnell Award - Trillium Creek Primary School. Tim Woodley, director of operations; Karina Ruiz, associate principal, Dull Olson Weekes - IBI Group Architects, Inc.; Patrick Meigs, principal, Lowrie Primary School and Charlotte Morris, principal, Trillium Creek Primary School
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4.B. AP Honor Roll - Dr. Jane Stickney, deputy superintendent; Lou Bailey, principal, West Linn High School; and Aaron Downs, principal, Wilsonville High School
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4.C. Resolution "Calling the Elections" for Ballot Measures 3-455 and 3-456" - Bill Rhoades and Doug Middlestetter
Board Action
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4.C.1. Appreciation for Leadership on the School Election Campaign Committee
Campaign Chair Keith Steele; Campaign Committee Members Michele Beyer, Nicole Case, Chelsea Martin, Martha Swanson and Jackie Wetzsteon. |
5. Reports
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5.A. Board and Superintendent Reports
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5.A.1. Mentor Program Update - Kathe Monroe, director of human resources and Dr. Jane Stickney
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5.A.2. SB290 Peer Evaluation Update - Kathe Monroe; Dr. Kathy Ludwig, assistant superintendent; and Dr. Jane Stickney
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6. Consent Agenda
Board Action |
6.A. Board Hires - Kathe Monroe
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6.B. Board Minutes - Kathy Connell, board secretary
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7. Communications and Comments from the Audience
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8. Board Business
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8.A. General Administration
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8.A.1. Curriculum Update
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8.A.1.a. Kindergarten Update - Dr. Kathy Ludwig
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8.A.1.b. Oregon State Assessment Update - Dr. Barb Soisson, director of curriculum and assessment and Dr. Jane Stickney
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8.A.2. OSBA Elections
Board Action
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8.B. Business Office - Doug Middlestetter, business manager
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8.B.1. Financial Report
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8.B.2. Appointment of Budget Committee Member
Board Action
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8.B.3. Adoption of Budget Calendar
Board Action
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8.B.4. Resolution Authorizing the Sale of Bonds
Board Action
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8.C. Operations - Tim Woodley
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8.C.1. DRAFT Capital Bond Program Management Plan
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9. Board Policy
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9.A. Review of Fiscal Management Policies - Doug Middlestetter
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10. Board Meetings & Important Dates
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10.A. 12/15/14 @ 6:30 p.m. Work Session - Joint Meeting with City of Wilsonville @ Wilsonville City Offices
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10.B. 1/5/15 @ 7:00 p.m. Regular Board Meeting
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10.C. 1/20/15 @ 6:30 p.m. Board Work Session
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11. Adjourn
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