December 14, 2015 at 6:30 PM - Beaverton School District School Board Business Meeting
| Agenda |
|---|
|
I. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
Presenter:
Anne Bryan
|
|
I.A. Pledge to Flag
|
|
I.B. Recognition of Students, Staff and Community
Attachments:
()
|
|
I.B.a. WE Expect Excellence - innOVATION STEAM Grant - Highland Park Middle School
|
|
I.B.b. Nance Case - 2015 - 2016 Civic Educator of the Year
|
|
II. BOARD PROCEDURES 6:45 -6:50 p.m.
Presenter:
Anne Bryan
|
|
III. PUBLIC PARTICIPATION 6:50 - 7:10 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.
|
|
IV. BOARD COMMUNICATION 7:10 - 7:25 p.m.
|
|
IV.A. Individual School Board Member Comments
Presenter:
Board Members
|
|
IV.B. Superintendent's Comments
Presenter:
Jeff Rose
|
|
V. REPORTS 7:25 - 8:05 p.m.
|
|
V.A. School Board Presentations
Attachments:
()
|
|
V.A.a. Beaver Acres
Presenter:
Stacy Geale
|
|
V.A.b. Bethany
Presenter:
Rafael Montelongo
|
|
V.B. Beaverton Student Advisory Committee Update
Presenter:
Committee Members
Attachments:
()
|
|
V.C. School Board Committee Updates
Attachments:
()
|
|
V.C.a. Planning Committee
Presenter:
LeeAnn Larsen
|
|
V.C.b. Advocacy
Presenter:
Susan Greenberg
|
|
V.D. English Language Arts Project Team Update
Presenter:
Robin Kobrowski & Nicole Will
Attachments:
()
|
|
VI. BREAK 8:05 - 8:15 p.m.
|
|
VII. DISCUSSION 8:15 - 8:20 p.m.
|
|
VII.A. First Reading of School Board Policy
Presenter:
Camellia Osterink
Attachments:
()
|
|
VII.A.a. GAB - Position Descriptions
|
|
VIII. ACTION ITEMS 8:20 - 8:50 p.m.
|
|
VIII.A. Comprehensive Annual Financial Report (CAFR) (15-611)
Presenter:
Claire Hertz & Rob Drake
Attachments:
()
|
|
VIII.B. Approval of Financial Goals for 2016-2017 (15-612)
Presenter:
LeeAnn Larsen & Eric Simpson
Attachments:
()
|
|
VIII.C. Math Project Team Membership 15-613
Presenter:
Robin Kobrowski
Attachments:
()
|
|
VIII.D. Beaverton School District/Hillsboro School District Boundary Adjustment Approval and Resolution (15-614)
Presenter:
Jeff Rose & Anne Bryan
Attachments:
()
|
|
VIII.E. Consent Agenda
Presenter:
Anne Bryan
|
|
VIII.E.a. Personnel (15-615)
|
|
VIII.E.b. Approval of Board Meeting Minutes (15-616)
Attachments:
()
|
|
VIII.E.c. Public Contracts (15-617)
Attachments:
()
|
|
VIII.E.d. Grant Report (15-618)
Attachments:
()
|
|
VIII.E.e. Designate Signatories for Student Body Accounts (15-619)
Attachments:
()
|
|
VIII.E.f. Strategic Plan Approval (15-620)
Attachments:
()
|
|
VIII.E.g. Division 22 Assurances (15-621)
Attachments:
()
|
|
IX. CLOSING COMMENTS 8:50 - 8:55 p.m.
|
