December 4, 2012 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. District Communication

3.A. West Linn High School

3.B. Wilsonville High School

3.C. Stafford Primary School

3.D. Bolton Primary School

3.E. West Linn-Wilsonville Education Foundation

4. Recognition and Awards

4.A. Certificate of Achievement for Excellence in Financial Reporting

4.B. AP Honor Roll

5. Reports

5.A. Board and Superintendent Reports

5.A.1. SB 290 Update

5.A.2. Technology Plan Update

6. Consent Agenda
Board Action

6.A. 11-13-12 Work Session Meeting Minutes

6.B. 11-5-12 Regular Session Meeting Minutes

7. Communications and Comments from the Audience

8. Board Business
Board Action

8.A. General Administration

8.A.1. Request for Construction Excise Tax (CET) Exception

8.A.2. Arts & Technology High School Lease Renewal

8.A.3. OSBA Legislative Policies & Priorities:  First Reading

8.A.3.a. OSBA Elections

8.A.3.a.1. Election of OSBA Board of Directors candidate, Position 7

8.A.3.a.2. Adoption of Legislative Policies and Priorities

8.B. Business Office

8.B.1. Economic Forecast

8.B.2. Governor's Budget

8.B.3. Business Office Update

8.C. Operations

8.C.1. Lunch Program Update

8.C.2. West Linn High School Fire Recovery Update

8.C.3. Safe Route to School at Trillium Creek Primary School Update

8.C.4. Long Range Planning Committee Update (TW BR duplicates? add project completion by bond doc from TW)

8.C.4.a. Vacancy Long Range Planning Committee

9. Board Policy

9.A. GCDA/GDDA - Criminal Records Checks/Fingerprinting - First Reading

9.B. GCN/GDN - Evaluation of Staff - First Reading

9.C. CCG - Licensed Evaluations - Administrators - First Reading

10. Board Meetings & Important Dates

10.A. 12/10/12 (3:00 p.m.) Achievement Compact Committee Meeting

10.B. 12/10/12 (5:00 p.m.) Work Session

10.C. 1/14/13 (7:00 p.m.) Regular Board Meeting

10.D. 1/22/13 (7:00 p.m.) Work Session

11. Adjourn