January 5, 2015 at 7:00 PM - Board Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Roll Call
|
|
3. District Communication
|
|
3.A. Arts & Technology High School - Milleena Lefever
|
|
3.B. West Linn High School - Travis Fain
|
|
3.C. Wilsonville High School - Stephanie Stamnes
|
|
4. Recognition and Awards
|
|
4.A. Stafford Primary School Choir - Principal Jen Freeborn
|
|
4.B. School Board Recognition Month - Superintendent Dr. Bill Rhoades
Attachments:
()
|
|
5. Reports
|
|
5.A. Board and Superintendent Reports
|
|
5.A.1. State Funding Update - Superintendent Dr. Bill Rhoades
Attachments:
()
|
|
5.A.2. Instructional Hours Update - Deputy Superintendent Dr. Jane Stickney
Attachments:
()
|
|
5.A.4. Principal Search for West Linn High School - Deputy Superintendent Dr. Jane Stickney
Attachments:
()
|
|
6. Consent Agenda
Board Action |
|
6.A. Board Hires - Human Resources Director Kathe Monroe
|
|
6.B. Minutes Approval - Board Secretary Kathy Connell
|
|
6.B.1. 12-1-14 Regular Board Meeting
Attachments:
()
|
|
6.B.2. 12-15-14 Joint Work Session - City of Wilsonville
Attachments:
()
|
|
7. Communications and Comments from the Audience
|
|
8. Board Business
|
|
8.A. General Administration
|
|
8.A.1. Curriculum
|
|
8.A.1.a. AMAO Report/Multi-Lingual Family Engagement Update - Assistant Superintendent Dr. Kathy Ludwig
Attachments:
()
|
|
8.A.2. Student Services
|
|
8.A.2.a. Special Education Parent Involvement - Director of Student Services Dr. Jennifer Spencer-Iiams
Attachments:
()
|
|
8.A.3. 2015-2016 Calendar - Director of Human Resources Kathe Monroe and Deputy Superintendent Dr. Jane Stickney
Attachments:
()
|
|
8.B. Business Office - Business Manager Doug Middlestetter
|
|
8.B.1. Financial Report
Attachments:
()
|
|
8.B.2. Appointment of Budget Committee Member
Board Action
Attachments:
()
|
|
8.C. Operations - Director of Operations Tim Woodley
|
|
8.C.1. Update on Capital Construction Management Plan
|
|
8.C.2. Assignment of Bond Oversight to the Long Range Planning Committee
Board Action
Attachments:
()
|
|
9. Board Policy
Board Action |
|
9.A. Policy EFA - Deputy Superintendent Dr. Jane Stickney
Attachments:
()
|
|
10. Board Meetings & Important Dates
|
|
10.A. Tuesday, January 20, 2015 Board Work Session
|
|
10.B. Monday, February 2, 2015 Regular Board Meeting
|
|
10.C. Tuesday, February 17, 2015 Board Work Session
|
