September 14, 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 Communications
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3.A. Arts & Technology High School - Sam Cassidy
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3.B. West Linn High School - Davis Hayter
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3.C. Wilsonville High School - Kylie Gelfand and McKena Eisenbrandt
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4. Recognition and Awards
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4.A. Certificate of Achievement for Financial Reporting (CAFR) - Doug Middlestetter, Business Director
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4.B. Summer Learning - Dr. Barb Soisson, Director of Curriculum Instruction, Assessment and Research
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5. Reports
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5.A. Board and Superintendent Reports
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5.A.1. Enrollment Update - Dr. Kathy Ludwig, Deputy Superintendent
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5.A.2. Smarter Balance Update - Dr. Barb Soisson, Director of Curriculum Research and Assessment
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5.A.3. 2015-2016 Budget/Staffing Update - Dr. Bill Rhoades, Superintendent
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6. Consent Agenda - BOARD ACTION
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6.A. Personnel Report - Kathe Monroe, H.R. Director
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6.B. Board Meeting Minutes - Kelly Douglas, Board Secretary
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7. Communications and Comments from Audience
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8. Board Business
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8.A. General Administration
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8.A.1. Bond Oversight Committee Update - David Lake
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8.A.2. Adoption of Board Goals for 2015-2016 - Dr. Bill Rhoades, BOARD ACTION
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8.B. Business Office
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8.B.1. Financial Report - Doug Middlestetter, Business Director
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8.B.2. Economic Forecast - Doug Middlestetter, Business Director
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9. Board Meeting and Important Dates
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9.A. 9-21-15 Board Work Session @ 6:30 p.m.
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9.B. 9-30-15 OSBA Clackamas County Fall Dinner Meeting @6:00 p.m.
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9.C. 10-5-15 Board Meeting @ 7:00 p.m.
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9.D. 10-19-15 Board Work Session @ 6:30 p.m.
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9.E. 11-12-15 OSBA 69th Annual Conference in Portland
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10. Adjourn
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