February 2, 2015 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. Wilsonville High School - Stephanie Stamnes
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3.B. West Linn High School - Travis Fain
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4. Recognition and Awards
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4.A. School Counselor Recognition Week - Dr. Jennifer Spencer-Iiams
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5. Reports
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5.A. Board and Superintendent Reports
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5.A.1. Budget Process & State Funding Update - Dr. Bill Rhoades
Attachments:
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5.A.2. Instructional Hours Update - Dr. Jane Stickney
Attachments:
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5.A.3. Administrator Search - Dr. Jane Stickney
Attachments:
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5.A.4. Graduation Rate Release
Attachments:
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6. Consent Agenda - Board Action
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6.A. Minutes Approval - Kathy Connell, Board Secretary
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6.A.1. 1-5-15 Regular Meeting
Attachments:
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6.A.2. 1-20-2015 Work Session
Attachments:
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7. Communications and Comments from the Audience
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8. Board Business
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8.A. General Administration
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8.A.1. 2015-16 Clackamas ESD Local Service Plan - Board Action
Milt Dennison, Jon Eyman, Greg McKenzie and Carol Middleton |
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8.A.2. Open Enrollment - Dr. Jane Stickney - Board Action
Attachments:
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8.A.3. Recommendation to Approve 2015-2016 Calendar - Kathe Monroe, Director - Board Action
Attachments:
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8.B. Business Office - Doug Middlestetter, Business Manager
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8.B.1. Financial Report
Attachments:
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8.B.2. Recommendation to Declare Surplus Property - Board Action
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8.C. Operations - Tim Woodley, Director
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8.C.1. Recommendation to Approve Resolution 2014-8 - Bond Project Management - Board Action
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8.C.2. Bond Oversight Guidelines
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8.C.3. Recommendation to Declare Vacancy - Long Range Planning Committee - Board Action
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9. Board Policy
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9.A. Policy JFCF - Harassment/Bullying/Cyberbullying - Dr. Jennifer Spencer-Iiams - Board Action
Attachments:
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9.B. Policy EFA - Local Wellness Program - Dr. Jane Stickney - Board Action
Attachments:
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10. Board Meetings & Important Dates
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10.A. 2/17/15 (6:30 p.m.) Board Work Session
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10.B. 2/23/15 OSBA/COSA Legislative Session in Salem
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10.C. 3/02/15 (7:00 p.m.) Regular Board Meeting (6:30 p.m. Executive Session)
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11. Adjourn
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