September 14, 2009 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Recognition and Awards
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3.A. Excellence in Environmental Education Awards
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3.B. Government Finance Officers Association - Certificate of Excellence
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4. District Communications
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4.A. Athey Creek Middle School
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4.B. Wilsonville High School
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4.C. West Linn High School
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5. Reports
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5.A. Highlights
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5.A.1. H1N1 Flu Update
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5.A.2. Historical Highlight - Erickson, Dollar St, Parker Rd
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5.B. Board and Superintendent Reports
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6. Consent Agenda - Board Action
Description:
The consent agenda is intended to expedite routine decisions. Any Board member may remove an item from the consent agenda for further discussion. The Board chairman will replace the removed item to an appropriate place on the agenda, generally immediately after the Board action on the consent agenda.
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6.A. Minutes Approval: Regular 8/10/09
Attachments:
()
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6.B. Personnel Report
Attachments:
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6.C. Town Center Name Change
Attachments:
()
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7. Communications and Comments from Audience (relating to items on the agenda)
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8. Board Business
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8.A. General Administration
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8.A.1. Long Range Planning Committee - Re-appointment of David Lake - Board Action
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8.A.2. Budget Committee - Re-appointment of Molly Spearing - Board Action
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8.A.3. Long Range Planning Committee Vacancy - Board Action
Attachments:
()
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8.A.4. School Board Goals - Board Action
Attachments:
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8.A.5. OSEA Contract Negotiation Update
Attachments:
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8.A.6. Preliminary Enrollment Report
Attachments:
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8.B. Business and Finance
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8.B.1. Insurance & Finance Update
Attachments:
()
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8.C. Curriculum and Instruction
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8.C.1. AYP and Student Performance Reports
Attachments:
()
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8.D. Operations
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8.D.1. Bond Update
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8.E. Human Resources (no report at this time)
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8.F. Special Education (no report at this time)
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8.G. Information Technology (no report at this time)
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9. Board Policy
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10. Open Comment Period
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11. Board Meeting & Important Dates
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11.A. Monday, September 21, 2009 - Study Session
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11.B. Monday, October 12, 2009 - Regular
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12. Adjourn
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