June 1, 2015 at 6:30 PM - Beaverton School District School Board Business Meeting
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I. BUDGET HEARING 6:15 - 6:30 p.m.
Presenter:
Mary VanderWeele
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II. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
Presenter:
Mary VanderWeele
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II.A. Pledge to Flag
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II.B. Recognition of Students, Staff and Community
Attachments:
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II.B.a. WE Expect Excellence: Flag of Learning and Liberty - Carolyn Ritacco
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II.B.b. WE Embrace Equity: Early College High School
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III. BOARD PROCEDURES 6:45 - 6:50 p.m.
Presenter:
Mary VanderWeele
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IV. PUBLIC PARTICIPATION 6:50 - 7:20 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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V. BOARD COMMUNICATION 7:20 - 7:35 p.m.
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V.A. Individual School Board Member Comments
Presenter:
Board Members
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V.B. Superintendent's Comments
Presenter:
Jeff Rose
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VI. REPORTS 7:35 - 8:25 p.m.
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VI.A. School Board Committee Update
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VI.A.a. Legislative/Advocacy
Presenter:
Linda Degman
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VI.B. Financial Update
Presenter:
Claire Hertz
Attachments:
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VI.C. Bond Citizen Accountability Report
Presenter:
Tom Franklin
Attachments:
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VI.D. Beaverton School District/Hillsboro School District Boundary Adjustment Proposal
Presenter:
Mary VanderWeele
Attachments:
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VI.E. Active Students Task Force
Presenter:
Cheryl Wardell, Matt Casteel, Barb Evans and Don Zehrung
Attachments:
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VII. BREAK 8:25 - 8:35 p.m.
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VIII. DISCUSSION ITEM 8:35 - 8:50 p.m.
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VIII.A. New Board Member Handbook
Presenter:
Anne Bryan
Attachments:
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IX. ACTION ITEMS 8:50 - 9:15 p.m.
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IX.A. Adoption of the 2015 - 2016 Budget (15-541)
Presenter:
Mary VanderWeele
Attachments:
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IX.B. Superintendent Evaluation and Contract Renewal (15-542)
Presenter:
Mary VanderWeele
Attachments:
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IX.C. English Language Arts Adoption (15-543)
Presenter:
Ginny Hansmann, Robin Kobrowski
Attachments:
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IX.D. In-District Boundary Process (15-544)
Presenter:
Ron Porterfield
Attachments:
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IX.E. Consent Agenda
Presenter:
Mary VanderWeele
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IX.E.a. Personnel (15-545)
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IX.E.b. Approval of Board Meeting Minutes (15-546)
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IX.E.c. Public Contracts (15-547)
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IX.E.d. Grant Report (15-548)
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IX.E.e. Approval of Budget Meeting Minutes (15-549)
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IX.E.f. Second Reading of School Board Policies (15-550)
Attachments:
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IX.E.f. BCBA - Student Representative(s) to the Board
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IX.E.f. JFB - Student Involvement in Decision Making
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IX.E.f. JHC - Student Health Services and Requirements
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IX.E.f. KG - Community Use of District Facilities
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IX.E.f. KL - Public Complaints
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X. CLOSING COMMENTS 9:15 - 9:20 p.m.
Presenter:
Mary VanderWeele
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