January 11, 2016 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Roll Call

3. District Communication

3.A. Arts & Technology High School - Sam Cassidy

3.B. West Linn High School - Davis Hayter

3.C. Wilsonville High School - Kylie Gelfand

4. Recognition and Awards

4.A. School Board Recognition Month - Dr. William Rhoades, Superintendent

5. Reports

5.A. Board and Superintendent Reports

5.A.1. Oregon Leadership Network - Dr. Aaron Downs, Assistant Superintendent

5.A.2. Legislative Update - Dr. William Rhoades, Superintendent

6. Consent Agenda - BOARD ACTION

6.A. Personnel - Kathe Monroe

6.B. Minutes Approval - Kelly Douglas, Board Secretary

7. Communications and Comments from the Audience

8. General Administration

8.A. New Business

8.A.1. Math Curriculum Review, Dr. Barb Soisson and Dr. Kathy Ludwig

8.A.2. AMAO Report - Dr. Kathy Ludwig

8.A.3. Draft School District Calendar 2016-2017 - Kathe Monroe, H.R. Director

8.B. Business Office - Doug Middlestetter, Business Director

8.B.1. Financial Report

8.B.2. Budget Calendar - BOARD ACTION - Doug Middlestetter

8.C. Operations - Tim Woodley, Director of Operations

8.C.1. New Middle School Naming Process

8.D. Board Policy - BOARD ACTION

9. Board Meeting and Important Dates

9.A. January 25th Board Work Session @ 5:00 p.m.

9.B. February 1st Regular Board Meeting @ 6:00 p.m.

9.C. February 22nd Board Work Session @ 5:00 p.m.

9.D. March 7th Regular Board Meeting @ 6:00 p.m.

9.E. April 4th Regular Board Meeting @ 6:00 p.m.

9.F. April 18th Board Work Session @ 5:00 p.m.

9.G. May 2nd Regular Board Meeting @ 6:00 p.m.

9.H. May 16th Board Work Session @ 5:00 p.m.

9.I. June 6th Regular Board Meeting @ 6:00 p.m.

9.J. June 20th Board Work Session @ 5:00 p.m.

10. Adjourn