October 5, 2015 at 7:00 PM - Regular 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. Arts & Technology High School - Sam Cassidy
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3.B. West Linn High School - Davis Hayter
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3.C. Wilsonville High School - Kylie Gelfand
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4. Recognition and Awards
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4.A. New STEM/Robotics Staff - Dr. Aaron Downs, Assistant Superintendent
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5. Reports
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5.A. Board and Superintendent Reports
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6. Consent Agenda - BOARD ACTION
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6.A. Personnel Report - Kathe Monroe, H.R. Director
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6.B. Classified Contract - Kathe Monroe, H.R. Director
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6.C. Minutes Approval - Kelly Douglas, Board Secretary
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7. Communications and Comments from the Audience
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8. General Administration
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8.A. New Business
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8.A.1. Enrollment Update - Dr. Kathy Ludwig, Deputy Superintendent
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8.A.2. Assessment Update - Dr. Barb Soisson, Director of Curriculum
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8.B. Business Office - Doug Middlestetter, Business Director
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8.B.1. Financial Report
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8.B.2. Budget Committee Vacancy - BOARD ACTION
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8.C. Operations - Tim Woodley, Director of Operations
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8.C.1. Safety Audit Update
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8.C.2. Construction Contract Award - BOARD ACTION
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9. Board Meeting and Important Dates
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9.A. October 19th Board Work Session @ 6:30 p.m.
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9.B. November 2nd Regular Board Meeting @ 7:00 p.m.
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9.C. November 11,12,13,14 &15 OSBA 69th Annual Conference in Portland
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9.D. November 16th Board Work Session @ 6:30 p.m.
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9.E. December 7th Regular Board Meeting @ 7:00 p.m
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10. Adjourn
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