February 1, 2016 at 6:00 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. 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
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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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4.B. John Hillan - Music Educator of the Year - Dr. Kathy Ludwig
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5. Reports
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5.A. Board and Superintendent Reports
Attachments:
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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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7. Communications and Comments from the Audience
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8. General Administration
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8.A. New Business
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8.A.1. Open Enrollment - BOARD ACTION - Dr. Kathy Ludwig
Attachments:
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8.A.2. Division 22 Assurances - Dr. Barb Soisson
Attachments:
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8.A.3. 2016-17 Clackamas ESD Local Service Plan - BOARD ACTION - Milt Dennison
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8.A.4. District 2016-17 Calendar Adoption - BOARD ACTION - Kathe Monroe
Attachments:
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8.B. Business Office - Doug Middlestetter, Business Director
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8.B.1. Financial Report
Attachments:
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8.C. Operations - Tim Woodley, Director of Operations
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8.C.1. 4th Quarter Bond Report - Mr. David Lake
Attachments:
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8.C.2. Prequalification of Sub-Contractors, Resolution 2015-6 - BOARD ACTION - Mr. Tim Woodley
Attachments:
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8.D. Board Policy - Dr. William Rhoades
Attachments:
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9. Board Meeting and Important Dates
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9.A. February 22nd Board Work Session @ 5:00 p.m.
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9.B. March 7th Regular Board Meeting @ 6:00 p.m.
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9.C. April 4th Regular Board Meeting @ 6:00 p.m.
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9.D. April 18th Board Work Session @ 5:00 p.m.
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9.E. May 2nd Regular Board Meeting @ 6:00 p.m.
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9.F. May 16th Board Work Session @ 5:00 p.m.
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9.G. June 6th Regular Board Meeting @ 6:00 p.m.
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9.H. June 20th Board Work Session @ 5:00 p.m.
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10. Adjourn
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