February 21, 2012 at 6:30 PM - Beaverton School District Business Meeting
| Agenda |
|---|
|
I. EXECUTIVE SESSIONS 5:30 - 6:15 p.m.
|
|
I.A. Superintendent Evaluation ORS 192.660(2)(i) 5:30 - 5:45 p.m.
|
|
I.B. Real Estate Discussion ORS 192.660(2)(e) 5:45 - 6:00 p.m.
|
|
I.C. Negotiations ORS 192.660(3) 6:00 p.m. - 6:15 p.m.
|
|
II. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
Presenter:
LeeAnn Larsen
|
|
II.A. Pledge to Flag
|
|
II.B. Recognition of Students, Staff and Community TAB 1
Attachments:
()
|
|
II.B.a. Art Literacy Program in Partnership with Beaverton Education Foundation - Melody Ball, Jill Bogle and Kristine Baggett
|
|
II.B.b. Intel Champions Award Oregon First Lego League Champion Tournament
|
|
II.B.c. NCWIT 2011-12 Regional Award for Aspirations in Computing - Angela Butterfield
|
|
III. BOARD PROCEDURES 6:40 - 6:45 p.m.
Presenter:
LeeAnn Larsen
|
|
IV. PUBLIC PARTICIPATION 6:45 - 7:00 p.m.
Presenter:
Public Comments
Description:
The School Board welcomes public participation at their meetings. If you would like to address the Board, please complete a yellow card and give to the Recording Secretary. Limit 3 minutes for each person.
|
|
V. BOARD COMMUNICATION 7:00 - 7:15 p.m.
|
|
V.A. Individual School Board Member Comments
Presenter:
Board Members
|
|
V.B. Superintendent's Comments
Presenter:
Jeff Rose
|
|
VI. HIGH SCHOOL BOARD REPRESENTATIVES 7:15 - 7:30 p.m.
Presenter:
Vicki Lukich
|
|
VI.A. School Board Reps Report to School Board
Presenter:
Vicki Lukich
|
|
VI.A.a. Jessica Palacios - Health & Science High School
|
|
VI.A.b. John Yee - ISB
|
|
VII. DISCUSSION ITEMS 7:30 - 8:40 p.m.
|
|
VII.A. Budget Mini Session: Teaching & Learning TAB 2
Presenter:
Carl Mead
Attachments:
()
|
|
VII.B. State Education Model Changes TAB 3
Presenter:
Ben Cannon
Attachments:
()
|
|
VII.C. HB 3681 - Oregon Inter-District Transfer Options TAB 4
Presenter:
Jeff Rose and Brenda Lewis
Attachments:
()
|
|
VII.D. Budget Process Update TAB 5
Presenter:
Jeff Rose and Claire Hertz
Attachments:
()
|
|
VII.E. First Reading of School Board Policies TAB 6
Attachments:
()
|
|
VII.E.a. BD/BDA - Board Meetings/Regular Board Meetings
Presenter:
Jeff Rose and Camellia Osterink
|
|
VII.E.b. BFC - Adoption and Revision of Policies
Presenter:
Jeff Rose and Camellia Osterink
|
|
VII.E.c. BFD - Board Policy Implementation
Presenter:
Jeff Rose and Camellia Osterink
|
|
VIII. BREAK 8:40 - 8:50 p.m.
|
|
IX. REPORTS 8:50 - 9:25 p.m.
|
|
IX.A. Updates from School Board Standing Committees TAB 7
Presenter:
Board Members
Attachments:
()
|
|
IX.B. Financial Report TAB 8
Presenter:
Claire Hertz
Attachments:
()
|
|
IX.C. Strategic Plan: Professional Learning Communities (PLC's) TAB 9
Presenter:
Carl Mead, Brenda Lewis
Attachments:
()
|
|
IX.D. Whitford Standards Based Learning Pilot Update TAB 10
Presenter:
Holly Lekas and Aaron Persons
Attachments:
()
|
|
X. ACTION ITEMS 9:25 - 9:50 p.m.
|
|
X.A. Appointment of School Board Member for Zone 7 (12-131) TAB 11
Presenter:
LeeAnn Larsen
Attachments:
()
|
|
X.B. HB 3681 Oregon Inter District Transfer (12-132) TAB 12
Presenter:
Jeff Rose and Brenda Lewis
Attachments:
()
|
|
X.C. Use of the District's Eminent Domain Authority (12-133) TAB 13
Presenter:
Ron Porterfield
Attachments:
()
|
|
X.D. Consent Items
Presenter:
LeeAnn Larsen
|
|
X.D.a. Personnel (12-134) TAB 14
|
|
X.D.b. Approval of Board Meeting Minutes (12-135) TAB 15
Attachments:
()
|
|
X.D.c. Grant Report and Proposals (12-136) TAB 16
Attachments:
()
|
|
X.D.d. Minutes from Community Engagement Committees (12-137) TAB 17
Attachments:
()
|
|
X.D.e. Arco Iris Quarterly Report (12-138) TAB 18
Attachments:
()
|
|
X.D.f. Second Reading of School Board Policies (12-139) TAB 19
Attachments:
()
|
|
X.D.f. BCBA - Student Representatives to School Board
|
|
X.D.f. JECB - Admission of Non-Resident Students
|
|
XI. CLOSING COMMENTS AND NEXT STEPS 9:50 - 9:55 p.m.
Presenter:
LeeAnn Larsen and Jeff Rose
|
|
XII. ADJOURN 9:55 p.m.
|
