November 14, 2016 at 6:30 PM - Beaverton School District 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
Attachments:
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II. BOARD PROCEDURES 6:40-6:45 P.M
Presenter:
Anne Bryan
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III. PUBLIC PARTICIPATION 6:45-7:15 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 7:15-7:30 P.M.
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IV.A. Individual School Board Member Comments
Presenter:
Board Members
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IV.B. Superintendent Comments
Presenter:
Don Grotting
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V. REPORTS 7:30-8:20 P.M.
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V.A. Beaverton Student Advisory Committee Update
Presenter:
Committee Members
Attachments:
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V.B. School Board Sub-Committee Updates
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V.B.a. Advocacy
Presenter:
Susan Greenberg
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V.B.b. Policy
Presenter:
Becky Tymchuk
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V.C. School Report
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V.C.a. McKay Elementary
Presenter:
Erin Kollings
Attachments:
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V.E. Community Use of District Facilities
Presenter:
Carl Mead
Attachments:
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V.F. Elementary Boundary Process
Presenter:
Steve Sparks
Attachments:
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V.G. Bond Reports
Attachments:
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V.G.a. Overview of Progress
Presenter:
Hal Bergsma
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V.G.b. High School Schedule Update
Presenter:
Carl Mead
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VI. BREAK 8:20 - 8:30 P.M.
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VII. DISCUSSION 8:30 - 8:45 P.M.
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VII.A. High School Name
Presenter:
Maureen Wheeler
Attachments:
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VII.B. Naming Process for New K-5 Elementary
Presenter:
Maureen Wheeler
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VII.C. Board Member School Assignments
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VIII. ACTION ITEMS 8:45-9:00 P.M.
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VIII.A. OSBA Board of Director Position #15
Presenter:
Anne Bryan
Attachments:
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VIII.B. OSBA Legislative Priorities for 2017-2018
Presenter:
LeeAnn Larsen
Attachments:
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VIII.C. Appoint Budget Committee Members to Fill Vacancies
Presenter:
Claire Hertz
Attachments:
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VIII.D. Consent Agenda
Presenter:
Anne Bryan
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VIII.D.a. Personnel
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VIII.D.b. Approval of Board Meeting Minutes
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VIII.D.c. Public Contracts
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VIII.D.d. Community Partnership Reports
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VIII.D.e. Approval of Susie Laughlin Scholarship Fund Trustees
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IX. CLOSING COMMENTS 9:00 - 9:05 P.M.
Presenter:
Anne Bryan & Don Grotting
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