March 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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3.C. Arts & Technology High School - Milleena Lefever
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4. Recognition and Awards
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4.A. Classified Appreciation Week - Sheree Little
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4.B. National Merit Finalists - Dr. Jane Stickney
Attachments:
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5. Reports
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5.A. Board and Superintendent Reports
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5.A.1. China Sister School Visit - Dr. Kathy Ludwig
Attachments:
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5.A.2. Common Core Standards Update - Dr. Jane Stickney
Attachments:
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5.A.3. Legislative Update - Dr. William Rhoades
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6. Consent Agenda - BOARD ACTION
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6.A. Personnel - Kathe Monroe
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6.B. Minutes Approval - Kelly Douglas, Board Secretary
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6.B.1. 2-2-15 Regular Meeting
Attachments:
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6.B.2. 2-17-2015 Work Session
Attachments:
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6.C. Approval of Lot Line Adjustment Deeds
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.B. Business Office
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8.B.1. Business Office Update - Doug Middlestetter
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8.B.1.a. Financial Report
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8.B.1.b. Economic Forecast
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8.B.1.c. 2014 Bond Update
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8.C. Operations
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8.C.1. Recommendation to Approve Resolution 2014-10 - DOWA-IBI Group Architects, Inc. - Tim Woodley - BOARD ACTION
Attachments:
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8.C.2. Dark Fiber Update - Curtis Nelson
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9. Board Policy
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9.A. Board Policy EEACCA: Video Cameras on Transportation Vehicles - Tim Woodley - BOARD ACTION
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10. Board Meetings & Important Dates
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10.A. 3/23 - 3/27 Spring Break
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10.B. 4/6/15 (7:00 p.m.) Regular Board Meeting (6:30 p.m. Executive Session)
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11. Adjourn
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11.A. Personnel was not discussed at the Regular Board Meeting, Kathe Monroe's memo was not added. Remember to add it next March.
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