February 6, 2017 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 McKillip

4. Recognition and Awards

4.A. School Counselor Recognition Week - Dr. Jennifer Spencer-Iiams

4.B. Boundary Task Force Member Recognition - Dr. Downs, Dr. Soisson

5. Reports

5.A. Board and Superintendent Reports

5.A.1. Board Member Reports

5.A.2. Superintendent Report - Dr. Kathy Ludwig

5.A.3. Early Childhood Program Report - Dr. Jennifer Spencer-Iiams

6. Consent Agenda - BOARD ACTION

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

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

6.B.1. 1-9-17 Regular Board Meeting

6.B.2. 1-13-17 Special Board Meeting

6.B.3. 1-25-17 Board Work Session

6.B.4. 1-31-17 Special Board Meeting

7. Communications and Comments from Audience

8. Board Business

8.A. General Administration

8.A.1. New Business

8.A.1.a. CESD Local Service Plan Presentation - BOARD ACTION - Jada Rupley, ESD Superintendent

8.A.1.b. Open Enrollment Parameter - BOARD ACTION

8.A.2. Middle School Boundary Adjustment Proposal - BOARD ACTION

8.B. Business Office

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

9. Board Meeting and Important Dates

9.A. 2-27 @ 5:00 p.m. Joint Board Work Session-City of Wilsonville

9.B. 3-6 @ 6:00 p.m. Regular Board Meeting

9.C. 4-3 @ 6:00 p.m. Regular Board Meeting

9.D. 4-17 @ 5:00 p.m. Board Work Session

9.E. 5-1 @ 6:00 p.m. Regular Board Meeting

9.F. 5-15 @ 5:00 p.m. Board Work Session

9.G. 6-5 @ 6:00 p.m. Regular Board Meeting

9.H. 6-13 @ 7:00 p.m. Arts & Technology High School Graduation

9.I. 6-14 @ 7:30 p.m. West Linn High School Graduation

9.J. 6-15 @ 7:00 p.m. Wilsonville High School Graduation

9.K. 6-19 @ 5:00 p.m. Board Work Session

10. Adjourn