May 5, 2014 at 7:00 PM - Board Meeting

1. Call to order

2. Roll Call

3. District Communication

3.A. Arts & Technology High School

3.B. Wilsonville High School

3.C. West Linn High School

4. Recognition and Awards

4.A. Teacher Appreciation Week Resolution

4.B. Trillium Creek Primary School award - Charlotte Morris, Principal at Trillium Creek and Lori Porter Stole; Sustainable Schools Collaborative, Sustainable Oregon Schools Initiative

5. Reports

5.A. Board and Superintendent Reports

5.A.1. ODE Update - Superintendent Dr. Bill Rhoades

5.A.2. Enrollment and Staffing Report - Assistant Superintendent Dr. Kathy Ludwig

5.A.3. Curriculum - Deputy Superintendent Dr. Jane Stickney

6. Consent Agenda
        Board Action

6.A. Minutes Approval: 

6.B. Personnel - Director of Human Resources Kathe Monroe

7. Communications and Comments from the Audience

8. Board Business

8.A. General Administration

8.A.1. Budget Message (Budget Committee Open & Close) - Business Manager Doug Middlestetter

8.B. Business Office Overview

8.B.1. Financial Report

8.C. Operations - Director of Operations Tim Woodley

8.C.1. Long Range Facilities Plan Update

8.C.2. Bid Award Resolution - High School Turf Replacement Bid Award
        Board Action

8.D. Curriculum

8.D.1. Achievement Compact Advisory Committee Update - Dr. Jane Stickney

9. Board Meetings & Important Dates

9.A. May 19, 2014 @ 6:00p - Budget Committee Meeting

9.B. May 19, 2014 @ 8:00p - Board Work Session

9.C. June 3, 2014 @ 7:30p West Linn High School Graduation - Chiles Center, University of Portland

9.D. June 5, 2014 @ 7:00p Wilsonville High School Graduation - Rolling Hills Community Church

9.E. June 4, 2014 @ 7:00p Arts & Technology High School Graduation - Clackamas Community College

9.F. June 9, 2014 @ 7:00p - Board Regular Meeting

10. Adjourn