June 6, 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. Recognition and Awards
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3.A. Chinese Teachers Appreciation - Dr. Downs
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3.B. ISEF Student Recognition - Dr. Barb Soisson
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4. Reports
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4.A. Board and Superintendent Reports
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5. Consent Agenda - BOARD ACTION
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5.A. Personnel - Kathe Monroe
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5.B. Minutes Approval - Kelly Douglas, Board Secretary
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5.B.1. 5-2-16 Minutes - Regular Board Session
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5.B.2. 5-3-16 Minutes - Special Board Session
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5.C. Adoption of Property and Casualty Trust Agreement (PACE-OSBA) - Resolution 2015-13
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6. Communications and Comments from the Audience
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7. General Administration
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7.A. Budget Hearing 2016-2017 (Open and Close) - Doug Middlestetter
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7.B. Introduction and Announcement of New Superintendent - Kathe Monroe, H.R. Director
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7.C. New Business
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7.C.1. Recommendation to Approve Adjustment of Inter-District Transfer Release 2016-2017 - BOARD ACTION
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7.D. Business Office - Doug Middlestetter, Business Director
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7.D.1. Adoption of Budget 2016-2017 - Resolution 2015-11 - BOARD ACTION
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7.D.2. Approval of Transfer of Appropriations - Resolution 2015-12 - BOARD ACTION
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7.D.3. Financial Report
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7.E. Operations - Tim Woodley, Director of Operations
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7.E.1. Sunset Primary School Bid Award Resolution No. 2015-- BOARD ACTION
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7.E.2. Bond Oversight Committee Quarterly Report - David Lake
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8. Board Meeting and Important Dates
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8.A. School Board Meetings and Work Sessions
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8.A.1. June 20th Work Session @ 5:00 p.m.
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8.B. Graduation Events
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8.B.1. June 8th Arts & Technology High School Graduation @ 7:00 p.m. CCC Gregory Forum
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8.B.2. June 9th Wilsonville High School Graduation @ 7:00 p.m. Rolling Hills
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8.B.3. June 10th West Linn High School Graduation @ 7:30 p.m. U.P. Chiles Center
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9. Adjourn
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