June 17, 2013 at 7:00 PM - Regular Board Meeting
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1. Call to order
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2. Roll Call
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3. District Communication
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3.A. Lowrie Primary School, Presenter: Patrick Meigs
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3.B. Inza Wood Middle School - Constitution Students, Presenter: Barb Soisson
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3.C. ISEF Student Presentation, Presenter: Amy Schauer
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3.D. West Linn-Wilsonville Education Foundation, Presenter: Kathryn Whittaker
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4. Recognition and Awards
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4.A. Board Recognition - Vice Chair, Dale Hoogestraat and Board Position 1, Cheri Zimmerman
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4.B. Lynn Pass, Oregon Art Educator of the Year
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5. Reports
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5.A. Board and Superintendent Reports
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5.A.1. Superintendent's Evaluation
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5.A.2. Assistant Superintendent - Kathy Ludwig
Attachments:
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5.A.3. Deputy Superintendent - Jane Stickney
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5.A.4. Superintendent - Bill Rhoades
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6. Consent Agenda
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6.A. Minutes Approval: May 6, 2013 Regular Board Meeting
Board Action
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6.B. Personnel
Board Action
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6.C. Employee Contracts: Approval
Board Action |
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7. Communications and Comments from the Audience
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8. Board Business
Board Action |
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8.A. General Administration
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8.A.1. Budget Hearing 2013-2014 (Open and Close), Presenter: Doug Middlestetter
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8.A.2. Approval of Revised Teacher and Administrator Evaluation System, Presenter: Kathe Monroe
Board Action
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8.A.3. Achievement Compact Update, Presenter: Jane Stickney
Attachments:
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8.B. Business Office Overview
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8.B.1. Financial Report
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8.B.2. Adoption of Budget 2013-2014 (Approval of Resolution #2013-17)
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8.B.3. Approval of Transfer of Appropriations
Board Action
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8.C. Operations
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8.C.1. West Linn Youth Baseball Proposal, Presenter: Tim Woodley
Board Action
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8.D. Technology Plan Update
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9. Board Policy
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9.A. Policy JHCA – Physical Examination of Students, Presenter: Carolyn Miller
Board Action
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9.B. Policy KGH – Microwave Communication Installations, Presenter: Tim Woodley
Board Action
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10. Board Meetings & Important Dates
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10.A. 6/25/13 COSA Sustainable Oregon Schools Conference, Trillium Creek Primary School
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10.B. 7/19-7/21/13, OSBA Summer Board Conference, Bend, OR
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10.C. 2013-2014 DRAFT School Board Meetings Calendar
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11. Adjourn
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