November 17, 2014 at 6:30 PM - Beaverton School Board Business Meeting
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I. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
Presenter:
Anne Bryan
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I.A. Pledge to Flag
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I.B. Recognition of Students, Staff and Community
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I.B.a. WE Expect Excellence: Lora Wells - Oregon Family and Consumers Sciences Association Teacher of the Year
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I.B.b. WE Innovate: Aditya Jain, 1st Place in Technology at Broadcom Master Science Fair
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I.B.c. WE Innovate: Deer Park Academy
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I.B.d. WE Embrace Equity: National Native American Heritage Month
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II. BOARD PROCEDURES 6:40 - 6:45 p.m.
Presenter:
Anne Bryan
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III. PUBLIC PARTICIPATION 6:45 - 7:05 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 three 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 7:05 - 7:15 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. REPORTS 7:15 - 8:05 p.m.
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V.A. Student Advisory Team
Presenter:
Student Advisory Board
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V.B. School Board Committee Updates
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V.B.a. Board Public Engagement Considerations
Presenter:
LeeAnn Larsen
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V.B.b. Board Advocacy/Funding Committee Goals
Presenter:
Linda Degman
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V.C. Financial Update
Presenter:
Claire Hertz
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V.D. Overcrowding Solutions Update
Presenter:
Jeff Rose
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V.E. Instructional Time
Presenter:
Jon Bridges
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V.F. Full Day Kindergarten Report
Presenter:
Brenda Lewis
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V.G. Bond Program Performance Metrics
Presenter:
Dick Steinbrugge & David Etchart
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VI. BREAK 8:05 - 8:15 p.m.
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VII. DISCUSSION ITEMS 8:15 - 8:50 p.m.
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VII.A. 2015 Legislative Priorities - Draft
Presenter:
Linda Degman
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VII.B. Discipline, Inclusion, Student Experience Strategic Plan Report
Presenter:
Carl Mead & Jon Bridges
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VII.C. First Reading of School Board Policy
Presenter:
Anne Bryan & Danielle Sheldrake
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VII.C.a. JGAB - Use of Restraint and Seclusion
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VIII. ACTION ITEMS 8:50 - 9:10 p.m.
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VIII.A. Active Students Task Force Membership (14-474)
Presenter:
Matt Casteel & Barbara Evans
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VIII.B. English Language Arts Project Team Membership (14-475)
Presenter:
Robin Kobrowski
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VIII.C. Bond Accountability Committee (14-476)
Presenter:
Ron Porterfield
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VIII.D. Adopt 2015 Legislative Agenda (14-477)
Presenter:
Linda Degman
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VIII.E. OSBA Board Position #15 Election (14-478)
Presenter:
Anne Bryan
Attachments:
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VIII.F. 2015 OSBA Resolutions (14-479)
Presenter:
LeeAnn Larsen
Attachments:
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VIII.F.a. Adopts the Proposed 2015 OSBA Legislative Policies and Priorities
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VIII.F.b. Amend the OSBA Constitution - Corrections to modify the process for adoption of OSBA's Legislative Policies
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VIII.F.c. Amend the OSBA Constitution to allow Appointment of OSBA Board and Legislative Policy Committee Members
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VIII.G. Consent Agenda
Presenter:
Anne Bryan
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VIII.G.a. Personnel (14-480)
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VIII.G.b. Approval of Board Meeting Minutes (14-481)
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VIII.G.c. Public Contracts (14-482)
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VIII.G.d. Student Advisory Committee Charter (14-483)
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VIII.G.e. Community Partnership Team Quarterly Reports (14-484)
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VIII.G.f. Designate Signatories for Workers Compensation Account (14-485)
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IX. CLOSING COMMENTS 9:10 - 9:15 p.m.
Presenter:
Anne Bryan & Jeff Rose
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