April 30, 2018 at 5:30 PM - Special Board Meeting
| Agenda |
|---|
|
1. 5:00 p.m EXECUTIVE SESSION ORS 192.660(2)(a)(e)
|
|
2. 5:30 p.m. Call to Order
|
|
3. Roll Call
|
|
4. 5:30 p.m. Communications and Comments from Audience
|
|
5. 5:45 p.m. Board Business - General Administration
|
|
5.A. New Business
|
|
5.A.1. Real Estate Purchase Proposal - BOARD ACTION
|
|
5.A.1.a. Expected Outcome: Board votes on proposed purchase
|
|
6. 6:00 p.m. Business Office - Doug Middlestetter, Chief Financial Officer
|
|
6.A. Auditor Selection - BOARD ACTION
Attachments:
()
|
|
6.A.1. Expected Outcome: Board votes to select school district auditor
|
|
7. 6:20 p.m. Operations - Tim Woodley, Director of Operations
|
|
7.A. Resolution 2017-12 Bid Award Renovations @ Bolton Primary School
Attachments:
()
|
|
7.A.1. Expected Outcome: Board votes to award contract
|
|
8. 6:30 p.m. Important Dates for Board
|
|
8.A. 5-7 @ 6:00 p.m. Regular Board Meeting
|
|
8.B. 5-21 @ 5:00 p.m. Board Work Session
|
|
8.C. 6-5 @ 7:30 p.m. West Linn High School Graduation
|
|
8.D. 6-6 @ 7:00 p.m. Arts & Tech High School Graduation
|
|
8.E. 6-7 @ 7:00 p.m. Wilsonville High School Graduation
|
|
8.F. 6-11 @ 6:00 p.m. Regular Board Meeting
|
|
8.G. 6-18 @ 5:00 p.m. Board Work Session
|
|
8.H. 6-20 @ 6:00 p.m. Long Range Planning Committee Meeting
|
|
9. 6:35 p.m. Adjourn
|
