May 26, 2020 at 6:30 PM - Beaverton School District School Board Meeting
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I. CALL MEETING TO ORDER 6:30 - 6:35
Presenter:
Becky Tymchuk
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II. PUBLIC COMMENTS 6:35 - 7:00
Description:
Public comments will be accepted by online form submission at the time of posting and closes at 12:00 p.m. on Tuesday, May 26th, 2020. Please submit comments electronically to:
https://forms.gle/ALPaKjbS6CBpXSkt9
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III. REPORTS 7:00 - 8:10
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III.A. Superintendent Comments
Presenter:
Don Grotting
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III.B. Financial Update
Presenter:
Mike Schofield
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III.C. Bond Accountability Committee Report
Presenter:
Dick Harbert
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III.D. Facility Condition Assessment
Presenter:
Josh Gamez & Aaron Boyle
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III.E. Long Range Facility Planning Update
Presenter:
Steven Sparks
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IV. DISCUSSION ITEMS 8:10 - 8:30
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IV.A. District Facility Repairs from the 2014 Capital Improvement Bond
Presenter:
Josh Gamez
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IV.B. Use of Program Reserves from the 2014 Capital Improvement Bond
Presenter:
Josh Gamez
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IV.C. First Reading of School Board Policy - JGD - Suspensions
Presenter:
Camellia Osterink, David Williams, Becky Tymchuk
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V. ACTION ITEMS 8:30 - 8:35
Presenter:
Becky Tymchuk
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V.A. Consent Agenda
Presenter:
Becky Tymchuk
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V.A.a. Personnel
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V.A.b. Approval of School Board Meeting Minutes
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V.A.c. Grant Report
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V.A.d. Approval of School Board Meetings for 2020-2021
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V.A.e. Public Contracts
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V.A.f. IGA with City of Beaverton - Water Main at Five Oaks Middle School
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V.A.g. Construction Excise Tax Increase
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VI. BOARD COMMUNICATION 8:35 - 8:40
Presenter:
Board Members
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VI.A. Individual School Board Member Comments
Presenter:
Board Members
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VII. ADJOURNMENT 8:40
Presenter:
Becky Tymchuk & Don Grotting
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VIII. EXECUTIVE SESSION - ORS 192.660(3) 8:40 - 8:45
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VIII.A. Negotiation Updates
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IX. INFORMATION ITEMS
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IX.A. School Board Policy Committee Notes
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IX.B. Bond Program Status Report through April 2020
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