August 14, 2017 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Roll Call

3. District Communications

3.A. West Linn-Wilsonville Education Foundation - Jules Walters

4. Recognition and Awards

4.A. Announce New Administrators - Dr. Pryor, Dr. Downs

4.B. Government Finance Officers Association Award for Certificate of Achievement for Excellence in Financial Reporting - Doug Middlestetter

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. Summer Learning - Dr. Barb Soisson

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. 6-5-17 Regular Meeting Minutes

6.B.2. 6-19-17 Work Session Minutes

6.B.3. 7-10-17 Special Meeting Minutes

7. Communications and Comments from Audience

8. Board Business

8.A. General Administration

8.A.1. Board-Superintendent Operating Agreement - BOARD ACTION

8.A.2. District Goals 2017-2018 - BOARD ACTION

8.A.3. Board Operating Agreement - BOARD ACTION

8.B. Business Office - Doug Middlestetter, Chief Financial Officer

8.B.1. Financial Report

9. Board Policy

9.A. Update Policy JC Attendance Areas - BOARD ACTION - Curtis Nelson 

9.B. Update Policy BDDG Notification of Board Meetings - BOARD ACTION

10. Important Dates for Board

10.A. 8-14-17 @ 7:15 a.m. Secretary Welcome Back Breakfast - Wilsonville High School

10.B. 8-17-17 @ 7:30 a.m. New Teacher Welcome- Boardroom

10.C. 8-22-17 Teachers Return

10.D. 8-24- 17 @ 7:30 a.m - All Staff Welcome Back Breakfast - West Linn High School

10.E. 8-29-17 Students First Day of 2017-2018

11. Adjourn