May 19, 2014 at 6:30 PM - School Board Business Meeting
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I. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
Presenter:
Mary VanderWeele
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I.A. Pledge to Flag
Presenter:
Ana Sabarots
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I.B. Recognition of Students, Staff and Community
Attachments:
()
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I.B.a. FTC World Champions - Hot Wired
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I.B.b. WE Collaborate - Young Entrepreneurs Academy (YEA!)
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II. BOARD PROCEDURES 6:45 - 6:50 p.m.
Presenter:
Mary VanderWeele
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III. PUBLIC PARTICIPATION 6:50 - 7:15 p.m.
Presenter:
Public Comments
Description:
The School Board welcomes public comment. If you would like to address the committee, please complete a yellow card and give it to the Recording Secretary. Limit is two minutes for each card. Testimony will be first come, first served and rotated by topics in order to ensure multiple topics are heard.
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IV. BOARD COMMUNICATION 7:15 - 7:35 p.m.
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IV.A. Individual School Board Member Comments
Presenter:
Board Members
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IV.B. Superintendent's Comments
Presenter:
Jeff Rose
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V. HIGH SCHOOL BOARD REPRESENTATIVES REPORT 7:35 - 8:00 p.m.
Presenter:
Victoria Lukich
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V.A. Maddie Hudspeth - Beaverton
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V.B. Jackie Salzinger - Westview
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V.C. Grace Fritzke - ACMA
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V.D. Ana Sabarots - Southridge
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VI. DISCUSSION ITEMS 8:00 - 8:35 p.m.
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VI.A. OSBA Presentation
Presenter:
Betsy Miller-Jones
Attachments:
()
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VI.B. First Reading of School Board Policies
Presenter:
Camellia Osterink
Attachments:
()
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VI.B.a. ADA - District Equity Policy
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VI.B.b. BCFAA - Community Partnership Teams
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VI.B.c. DJC - Bidding Requirements
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VI.B.d. JFC - Student Conduct
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VI.B.e. JFCF - Weapons in Schools
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VI.B.f. JG - Student Discipline
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VII. BREAK 8:35 - 8:45 p.m.
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VIII. REPORTS 8:45 - 9:30 p.m.
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VIII.A. School Board Sub-Committee Work
Presenter:
Board Members
Attachments:
()
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VIII.A.a. Board Effectiveness
Presenter:
Anne Bryan & Jeff Hicks
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VIII.A.b. Funding
Presenter:
Donna Tyner & Jeff Hicks
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VIII.A.c. Strategic Plan
Presenter:
Mary VanderWeele
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VIII.B. Financial Report
Presenter:
Claire Hertz
Attachments:
()
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VIII.C. Operations & Support Service Strategic Plan Reports
Presenter:
Ron Porterfield
Attachments:
()
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VIII.C.a. Facilities
Presenter:
Dick Steinbrugge
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VIII.C.b. Nutrition Services
Presenter:
Susan Barker
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VIII.C.c. Transportation
Presenter:
Jane Langlois
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VIII.C.d. Public Safety
Presenter:
Kevin Sutherland
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IX. ACTION ITEMS 9:30 - 9:40 p.m.
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IX.A. Appropriation Resolution for 2013 - 2014 Budget (14-397)
Presenter:
Claire Hertz
Attachments:
()
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IX.B. Consent Agenda
Presenter:
Mary VanderWeele
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IX.B.a. Personnel (14-398)
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IX.B.b. Approval of Board Meeting Minutes (14-399)
Attachments:
()
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IX.B.c. Public Contracts (14-400)
Attachments:
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IX.B.d. Designation of Depositories (14-401)
Attachments:
()
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IX.B.e. Second Reading of School Board Policies (14-402)
Attachments:
()
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IX.B.e. IGAI - Human Sexuality Education
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IX.B.e. JHFE - Reporting of Suspected Child Abuse
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