October 3, 2016 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Roll Call

3. District Communications

3.A. Arts & Technology High School - Ashlyn Porter

3.B. West Linn High School - Tristan Waits

3.C. Wilsonville High School - Emily McKilip

4. Recognition and Awards

4.A. Middle School Art Educator of the Year Awards - Dr. Aaron Downs, Assistant Superintendent

4.A.1. Jennifer Cerasin, Inza R. Wood, Oregon Middle Level Art Educator of the Year - Jim Seversen

4.A.2. Amber Sprague, Athey Creek, Oregon Rookie Art Educator of the Year - Joel Sebastian

5. Reports

5.A. Board and Superintendent Reports

5.A.1. Board Member Reports

5.A.2. Superintendent Report

5.B. Enrollment Update - Dr. Aaron Downs, Assistant Superintendent 

6. Consent Agenda - BOARD ACTION

6.A. Personnel Report - Kathe Monroe, H.R. Director

6.B. Board Meeting Minutes - Kelly Douglas, Board Secretary

6.C. Superintendent Evaluation Process - Vice Chair Regan Molatore

7. Communications and Comments from Audience

8. Board Business

8.A. General Administration

8.A.1. New Business

8.A.1.a. Recommendation to Approve K-5 Math Curriculum Renewal - BOARD ACTION - Dr. Barb Soisson, Assistant Superintendent

8.B. Business Office

8.B.1. Financial Report - Doug Middlestetter, Business Manager

8.C. Operations

8.C.1. Declaration of Long Range Planning Committee Opening

8.C.2. Approval of Resolution 2016-4 Meridian Creek MS Resolution of Necessity - BOARD ACTION

9. Board Meeting and Important Dates

9.A. 10-17 @ 4:00 p.m. Board Work Session

9.B. 11-7 @ 6:00 p.m. Regular Board Meeting

9.C. 11-10/13   OSBA 70th Annual Convention/Portland

9.D. 11-21 @ 5:00 p.m. Board Work Session

9.E. 12-5 @ 6:00 p.m. Regular Board Session

10. Adjourn