February 4, 2013 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Roll Call

3. District Communication

3.A. Boeckman Creek Primary School

3.B. Willamette Primary School

3.C. Wilsonville High School

3.D. West Linn High School

4. Recognition and Awards

4.A. AP Honor Roll

4.B. The Arts

4.C. School Counselor Recognition

4.D. OALA Ally Award

5. Reports

5.A. Board and Superintendent Reports

5.A.1. SB 290

5.A.2. Kindergarten Enrollment Update

5.A.3. School Board Election

6. Consent Agenda
     Board Action

6.A. 12-4-12 Regular Meeting Minutes

6.B. 12-10-12 Work Session Minutes

7. Communications and Comments from the Audience

8. Board Business
     Board Action

8.A. General Administration

8.A.1. 2013-2104 ESD Local Service Plan & 2011-2012 Annual Report

8.A.2. Achievement Compact Advisory Committee Preliminary Recommendation

8.A.3. Open Enrollment Preliminary Report and Recommendation

8.B. Business Office

8.B.1. Construction Excise Tax Update

8.B.2. Worker's Compensation Rate Change

8.B.3. Financial Report

8.B.4. Budget Calendar

8.C. Operations

8.C.1. Long Range Plan Update

8.C.2. Advance Road / UGB Amendment Plan

8.D. Curriculum

8.D.1. Graduation and Dropout Rate Report

8.D.2. Common Core State Standards & Smarter Balanced Assessment Update

9. Board Policy

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

10. Board Meetings & Important Dates

10.A. 2/20/13  (6:00 p.m.) Joint Meeting Cities of West Linn and Wilsonville with West Linn-Wilsonville School Board at Wilsonville Council Chambers, 29799 SW Town Center Loop E, Wilsonville

10.B. 3/4/13 (7:00 p.m.) Regular Board Meeting

10.C. 3/18/13 (5:00 p.m.) Work Session (Tentative)

11. Adjourn