September 11, 2017 at 6:00 PM - Regular Board Meeting

1. 6:00 p.m. Call to Order

2. Roll Call

3. District Communications

3.A. Arts & Technology High School - Jacob Thompson & Kaya Williams

3.B. West Linn High School - Shay Hicks

3.C. Wilsonville High School - Kara Hix

4. 6:10 p.m. Recognition and Awards

4.A. West Linn H.S. Awarded Official Special Olympics National Banner Unified Champion School

5. Reports

5.A. Board and Superintendent Reports

5.A.1. Board Member Reports

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

5.A.2.a. Student Safety Update - Dr. Jennifer Spencer-Iiams

6. 6:55 p.m. 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. 8-8-17 Board Retreat Minutes

6.B.2. 8-14-17 Board Regular Meeting Minutes

7. 7:00 p.m. Communications and Comments from Audience

8. 7:15 p.m. Board Business

8.A. General Administration

8.A.1. Oregon Dept. of Education's Resolution on Safe and Welcoming Schools - Dr. Betty Reynolds, Board Member

8.B. 7:30 p.m. Business Office - Doug Middlestetter, Chief Financial Officer

8.B.1. Financial Report & Economic Forecast

8.B.2. Declaration of Surplus Property - Kitchen Equipment - BOARD ACTION

8.B.3. Cell Tower Lease Renewal - BOARD ACTION

9. 7:45 p.m. Operations - Tim Woodley, Director of Operations

9.A. Bond Oversight Committee Quarterly Report - Mr. David Lake

9.B. Facilities Update

10. 8:15 p.m. Important Dates for Board

10.A. 9-18 @ 5:00 p.m. Board Work Session

10.B. 10-2 @ 6:00 p.m. Regular Board Meeting

10.C. 10-3 @ 6:00 p.m. OSBA Clackamas County Fall Regional Dinner Meeting

10.D. 10-16 @ 5:00 p.m. Board Work Session

11. Adjourn