May 4, 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. Teacher Appreciation Week Resolution
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4.B. Rose City Sing-Off presenting Soul'd Out an award - Dr. Jane Stickney
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5. Reports
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5.A. Board and Superintendent Reports
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5.A.1. Legislative Update - Dr. William Rhoades
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5.A.2. Assessment Update - Dr. Jane Stickney
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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. 4-6-15 Regular Meeting
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6.B.2. 4-27-2015 Work Session
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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. Budget Message (Budget Committee Open & Close) - Doug Middlestetter
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8.A.2. Achievement Compact Update - Dr. Jane Stickney - BOARD ACTION
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8.A.3. Inter-District Transfer Process - Dr. Jane Stickney - BOARD ACTION
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8.A.4. Recommendation to approve Resolution 2014-11: Land Sales Agreement - Tim Woodley - BOARD ACTION
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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.C. Operations
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9. Board Policy
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9.A. Board Policy JFCF Hazing/Harassment/Intimidation/Bullying/Cyberbullying/Teen Dating Violence - Dr. Jennifer Spencer-Iiams - BOARD ACTION
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10. Board Meetings & Important Dates
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10.A. Budget Committee Meetings
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10.A.1. May 14th @ 6:00 p.m. Budget Committee Meeting
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10.A.2. May 26th @ 6:00 p.m. Budget Committee Meeting
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10.B. Long Range Planning Committee Meetings
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10.B.1. June 2nd @ 7:00 pm Long Range Planning Committee Meeting
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10.C. Graduation Events
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10.C.1. June 1st @ 7:30 p.m. WLHS Graduation @ U of P Chiles Center
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10.C.2. June 3rd @ 7:00 p.m. Arts & Technology High School Graduation @ CCC Gregory Forum
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10.C.3. June 4th @ 7:00 p.m. WHS Graduation @ Rolling Hills Community Church
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10.D. Retirement Parties/Events
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10.D.1. May 21st Retirement Reception @ Al Kadar
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10.D.2. June 25th Jane Stickney's Retirement Party @ World of Speed
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10.E. School Board Meetings and Work Sessions
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10.E.1. June 8th @ 7:00 pm School Board Meeting (Exec Session 6:30)
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10.E.2. June 15th @ 6:30 School Board Work Session
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11. Adjourn
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