December 2, 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. West Linn High School
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3.B. Wilsonville High School
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3.C. WLWV Education Foundation Honor Our Teachers Campaign - Dawn Murai, Ginger Jones Nimz and Betty Reynolds
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4. Recognition and Awards
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4.A. Rosemont Writing Project - Debi Briggs-Crispin
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5. Reports
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5.A. Board and Superintendent Reports
Attachments:
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6. Consent Agenda
Board Action |
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6.A. 11-4-13 Regular Session Meeting Minutes
Attachments:
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6.B. 11-13-13 Three Rivers Charter School Public Hearing Minutes
Attachments:
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6.C. 11-18-13 Work Session Meeting Minutes
Attachments:
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7. Board Hires
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8. Communications and Comments from the Audience
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9. Board Business
Board Action |
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9.A. General Administration
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9.A.1. OSBA Elections
Board Action
Attachments:
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9.A.1.a. Board Resolution 2013-23 Voting on OSBA Candidates Information
http://www.osba.org/About%20OSBA/Article/OSBA_Elections-Board.aspx http://www.osba.org/About%20OSBA/Article/OSBA_Elections-LPC.aspx |
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9.B. Business Office
Attachments:
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9.B.1. Budget Committee Selection
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9.B.2. Financial Report
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9.B.3. Economic Forecast
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9.C. Operations
Attachments:
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9.C.1. Long Range Plan Update (Woodley and David Lake)
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9.C.2. Draft Capital Improvement Program (Woodley and David Lake)
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10. Board Policy
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10.A. JOB - PERSONALLY IDENTIFIABLE INFORMATION [New/First Reading] (Stickney)
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10.B. GCBDA - FAMILY MEDICAL LEAVE [New/First Reading] (Monroe)
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11. Board Meetings & Important Dates
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11.A. 12/16/13 @ 6:30 p.m. Work Session
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11.B. 1/13/14 @ 7:00 p.m. Regular Board Meeting
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12. Adjourn
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