August 4, 2014 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Roll Call

3. Election of Board Officers
Board Action

4. Recognition

4.A. Introduction of new Inza Wood Middle School principal - Dr. Jane Stickney, Deputy Superintendent

4.B. Introduction of new Assistant Director of Student Services - Dr. Jennifer Spencer-Iiams, Director of Student Services

4.C. West Linn-Wilsonville Education Foundation - Dr. Jane Stickney

4.D. Secondary Library Teacher of the Year:  Stuart Levy, Inza R. Wood Middle School
Presenter:  Dr. Jane Stickney

5. Reports

5.A. Board and Superintendent Reports

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

5.A.2. Curriculum Update - Dr. Jane Stickney

5.A.3. Superintendent Evaluation - Kristen Keswick, Board Vice-Chair

6. Consent Agenda
Board Action

6.A. Resolution Designating 2014-15 Officials - Doug Middlestetter, Business Manager

6.B. Personnel Report - Kathe Monroe, Human Resources Director

6.C. Minutes Approval

7. Communications and Comments from Audience

8. Board Business

8.A. General Administration

8.A.1. Superintendent Contract 

8.A.2. 2014-15 Board Calendar

8.B. Business Office - Doug Middlestetter, Business Manager

8.B.1. Business Office Report

8.B.2. Adoption of "Joinder of Trust Agreement"

8.C. District Operations - Tim Woodley, Director of Operations

8.C.1. Summer Project Update

9. Upcoming Board Meetings & Important Dates
Board Action

9.A. Monday, August 18 - Board Retreat
         @ TBD; District Administrative Building

9.B. Thursday, August 28, 2014 - All District Welcome Back Breakfast
         @ 7:30 a.m. - West Linn High School, Main Building

9.C. Monday, September 8, 2014 - Regular
         @ 6:30 p.m. Executive Session; @ 7:00 p.m. Regular Meeting

9.D. Monday, September 22, 2014 - Work Session
         @ 6:30 p.m.

9.E. Monday, September 15, 2014 - City of Wilsonville
         @ 5:30-7:00 p.m. City of Wilsonville offices

10. Adjourn