January 22, 2019 at 6:30 PM - Beaverton School Board Business Meeting
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I. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
Presenter:
Becky Tymchuk
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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: School Board Recognition Month
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I.B.b. WE Expect Excellence: Oregon Music Education Association 2019 Student Competition Contest Winners: Amir Avsker, Michael McCann and Liliana Salazar
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I.B.c. We Expect Excellence: Administrator for Facilities Development, Sheri Stanley
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II. BOARD PROCEDURES 6:45 - 6:50 p.m.
Presenter:
Becky Tymchuk
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III. 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. Public comments is limited to two minutes. Testimony will be heard on a first come, first served and rotated by topics in order to ensure multiple topics are heard.
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IV. REPORTS 7:20 - 8:05 p.m.
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IV.A. Superintendent Comments
Presenter:
Don Grotting
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IV.B. Beaverton Student Advisory Committee Update
Presenter:
Committee Members
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IV.C. School Report
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IV.C.a. Rock Creek Elementary School
Presenter:
Tiffany Wiencken
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IV.D. Student Success Coach Update
Presenter:
Jared Cordon and Angela Healow
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IV.E. Division 22 Assurances
Presenter:
Jon Bridges
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IV.F. Financial Update
Presenter:
Gayellyn Jacobson
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V. BREAK 8:05 - 8:25 p.m.
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VI. ACTION ITEMS 8:25 - 8:40 p.m.
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VI.A. Consent Agenda
Presenter:
Becky Tymchuk
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VI.A.a. Personnel
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VI.A.b. Approval of School Board Meeting Minutes
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VI.A.c. Grant Report
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VI.A.d. OSEA Demand to Bargain and Contract Ratification
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VI.A.e. Public Contracts
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VI.A.f. Northwest Regional ESD Local Service Plan
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VI.A.g. Appointment of Custodians of School Funds
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VI.A.h. Second Reading of School Board Policies
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VI.A.h. JECA - Admission of Resident Students
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VI.A.h. JHFF - Reporting Requirements Regarding Sexual Conduct with Students
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VI.A.h. JN - Student Fees
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VII. BOARD COMMUNICATION 8:40 - 8:50 p.m.
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VII.A. Individual School Board Member Comments
Presenter:
School Board Members
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VIII. CLOSING COMMENTS 8:50 - 8:55 p.m.
Presenter:
Becky Tymchuk and Don Grotting
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IX. INFORMATION ITEMS
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IX.A. Bond Program Status Report
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IX.B. JEBA AR - Early Entrance
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