September 12, 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 Communications
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3.A. Arts & Technology High School - Ashlyn Porter
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3.B. West Linn High School - Tristan Waits
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3.C. Wilsonville High School - Emily McKilip
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4. Recognition and Awards
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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. Aaron Downs, Assistant Superintendent
Attachments:
()
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5.A.2. Summer Learning - Department of Teaching and Learning Team
Attachments:
()
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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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6.B.1. 7-6-16 Board Minutes
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6.B.2. 8-15-16 Board Minutes
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6.B.3. 8-22-16 Board Minutes
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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. Adoption of Board Goals for 2016-2017 BOARD ACTION - Dr. Kathy Ludwig, Superintendent
Attachments:
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8.B. Business Office
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8.B.1. Financial Report - Doug Middlestetter, Business Manager
Attachments:
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8.B.2. Economic Forecast - Doug Middlestetter, Business Manager
Attachments:
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8.C. Operations
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8.C.1. Report on Healthy and Safe Schools, OAR 581-022-2223 - Tim Woodley, Director of Operations
Attachments:
()
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9. Board Meeting and Important Dates
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9.A. 9-19 @ 5:00 p.m. Board Work Session
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9.B. 9-29 @ 6:00 p.m. Clackamas County Fall Regional Dinner/ESD
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9.C. 10-3 @ 6:00 p.m. Regular Board Meeting
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9.D. 10-17 @ 5:00 p.m. Board Work Session
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9.E. 11-7 @ 6:00 p.m. Regular Board Meeting
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9.F. 11-10/13 OSBA 70th Annual Convention/Portland
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9.G. 11-21 @ 5:00 p.m. Board Work Session
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9.H. 12-5 @ 5:00 p.m. Regular Board Session
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10. Adjourn
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