December 5, 2022 at 6:00 PM - Regular Meeting
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1. 12.5.22 Regular Board Meeting
6:00 p.m. CALL TO ORDER |
2. 6:00 p.m. ROLL CALL
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3. 6:00 p.m. DISTRICT COMMUNICATIONS
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3.A. 6:05 p.m. West Linn High School - Sky Gomes
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3.B. 6:10 p.m. Wilsonville High School - Elijah Sievers
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3.C. 6:15 p.m. Riverside High School - Charlotte Wagner (Currently 8th Grade)
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4. 6:20 p.m. RECOGNITIONS - K-12 Engineering and Robotics Program - Dr. Jennifer Spencer-Iiams, Assistant Superintendent
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5. 6:30 p.m. BOARD MEMBER & SUPERINTENDENT REPORTS
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5.A. 6:30 p.m. Director Louis Taylor
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5.B. 6:35 p.m. Director Kirsten Wyatt
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5.C. 6:40 p.m. Director Kelly Sloop
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5.D. 6:45 p.m. Vice Chair Christy Thompson
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5.E. 6:50 p.m. Chair Chelsea King
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5.F. 6:55 p.m. Superintendent Report - Dr. Kathy Ludwig
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6. 7:10 p.m. CONSENT AGENDA - BOARD ACTION
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6.A. Personnel Report - Ms. Shyla Waldern, Director of Human Resources
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6.B. Board Meeting Minutes - Ms. Kelly Douglas, Board Secretary
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7. 7:15 p.m. COMMUNICATIONS AND COMMENTS FROM AUDIENCE
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8. 7:35 p.m. BOARD POLICY - Dr. Barb Soisson, Assistant Superintendent
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8.A. Proposed Update Board Policy IGBB Talented and Gifted Program - BOARD ACTION - (Expected Outcome: Board reviews proposed policy update, may be a 1st read, or may take action.)
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9. 7:45 p.m. DEPARTMENT OF OPERATIONS - Pat McGough, Chief Operating Officer
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9.A. 7:45 p.m. Proposed Resolution #2022-05 Declaration of Surplus Real Property - Pat McGough, Chief Operating Officer - BOARD ACTION - (Expected Outcome: Board reviews Resolution, takes action.)
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9.B. 7:55 p.m. Proposed Resolution #2022-06 - Secure Entryway at Trillium Creek Primary - Remo Douglas, Capital Construction Project Manager - BOARD ACTION - (Expected Outcome: Board reviews Resolution, takes action.)
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10. 8:05 p.m. BUSINESS OFFICE - Dr. Son Lê Hughes, Chief Financial Officer
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10.A. Budget Committee Vacancy Position # 5 - BOARD ACTION - Superintendent Dr. Kathy Ludwig (Expected Outcome: Board reviews vacancy, takes action.)
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11. 8:10 p.m. IMPORTANT DATES FOR THE BOARD
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11.A.
1-9-23 Regular Board Meeting @ 6:00 p.m. 1-23-23 Work Session @ 5:00 p.m. 2-6-23 Regular Board Meeting @ 6:00 p.m. 2-27-23 Work Session @ 5:00 p.m. 3-11-23 (4th) Annual Equity Summit @ West Linn High School 3-13-23 Regular Board Meeting @ 6:00 p.m. 4-3-23 Regular Board Meeting, Adoption of Budget Timeline @ 6:00 p.m. 4-17-23 Work Session @ 5:00 p.m. 5-1-23 Regular Board Meeting, Superintendent's Budget Message @ 6:00 p.m. 5-17-22 Budget Committee Meeting & Board Work Session @ 5:00 p.m. 5-22-23 Additional Budget Committee Meeting & Board Work Session (only if needed) @ 5:00 p.m. 6-5-23 Regular Board Meeting, Budget Hearing & Adoption @ 6:00 p.m. |
12. 8:15 p.m. ADJOURN
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13.
2022-2023 District GoalsThe Board is responsible for establishing educational goals which will guide both the Board and staff in working together toward the continuing improvement of our educational program. As a Board we have established District Goals to:
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