September 26, 2017 at 5:15 PM - Regular Board Meeting

Agenda
5:15 PM - Work Session
Introduction of Citizens’ Curriculum Advisory Committee Applicants
Review Budget Committee Applications and Determine Selection Process
OSBA Promise Scholarship Program: Board Members’ Roles and Responsibilities (Intermediate)
Board Discussion Time
Board Meeting Recordings / Meeting Start Time
Recess Board Meeting
7:00 PM - Regular Session
Approval of Agenda
Audience Time
Reports and Discussion
Hillsboro Schools Foundation - Annual Report
Present Superintendent's Goals
Financial Report (see written report)
Policies - First Reading
If no public comments or questions are received regarding these policies during the review period, they will be placed on the consent agenda for approval during the next regular meeting.
Policy IGBC: Title IA / Parental and Family Involvement
Policy IGBAC: Special Education – Personnel; and 
Policy GCL/GDL: Staff Development
Policy IGBBA: Identification – Talented and Gifted; and
Policy IGBBB: Identification – Talented and Gifted Students among Nontypical Populations (Delete)
Policy GBH/JECAC: Staff/Student/Parent Relations
Policy JEA: Compulsory Attendance
Policy KAB: Parental Rights
Policy IFF: Citizens' Curriculum Advisory Committee
Consent Agenda
Consent agenda items are distributed to Board members in advance for study, and enacted with a single motion.
Approve Minutes of July 11, 2017, Board Meeting
Approve Minutes of July 31, 2017, Board Meeting
Approve Routine Personnel Matters
Approve Resolution for Inclusion under the State of Oregon Deferred Compensation Plan
Action Items
Appoint Citizens’ Curriculum Advisory Committee Members
Appoint Audit Committee
Nominate Oregon School Boards Association (OSBA) Board Members
Nominate Oregon School Boards Association (OSBA) Legislative Policy Committee Members
Adopt District Evaluation Process
Award Contracts for Architectural Services
Award Architectural Services Contract for Middle School Addition and Renovation Projects
Award Architectural Services Contract for Satellite Transportation / Maintenance Facility
Award Architectural Services Contract for Elementary School Renovation Projects
Approve the Nomination of Metro Policy Advisory Committee (MPAC) Member / Alternate
HCU / HEA Reports
Superintendent's Time
Board of Directors' Time
Executive Session
Adjourn Regular Session
Next Meetings of the Board of Directors
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