September 10, 2018 at 6:00 PM - Regular Board Meeting
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1. 5:45 p.m. EXECUTIVE SESSION ORS 192.660(2) (a)
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2. 6:00 p.m. Call to Order
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3. Roll Call
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4. District Communications
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4.A. Arts & Technology High School - Tyler Corbin
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4.B. West Linn High School - Ashley Hayter
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4.C. Wilsonville High School - Marc Herrera
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5. 6:10 p.m. Recognition and Awards
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5.A. Recognition of Teacher Mentors - Dr. Barb Soisson, Assistant Superintendent of Teaching & Learning
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5.B. Recognition of Unified Sports Ambassadors - Dr. Jennifer Spencer-Iiams, Assistant Superintendent of Student Services
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6. 6:25 p.m. Reports
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6.A. Board and Superintendent Reports
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6.A.1. Board Member Reports
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6.A.1.a. 6:25 p.m. Betty Reynolds
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6.A.1.b. 6:30 p.m. Regan Molatore
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6.A.1.c. 6:35 p.m. Chelsea Martin
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6.A.1.d. 6:40 p.m. Dylan Hydes
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6.A.1.e. 6:45 p.m. Ginger Fitch
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6.A.2. 6:50 p.m. Superintendent Report - Dr. Kathy Ludwig
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7. 7:00 p.m. Consent Agenda - BOARD ACTION
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7.A. Personnel Report - Kathe Monroe, H.R. Director
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7.B. Board Meeting Minutes - Kelly Douglas, Board Secretary
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8. 7:05 p.m. Communications and Comments from Audience
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9. 7:20 p.m. Board Business
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9.A. General Administration
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9.A.1. 7:20 p.m. Certified Contract Ratification - BOARD ACTION - Ms. Kathe Monroe, Director of Human Resources
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9.A.1.a. Expected Outcome: Board receives information, votes on contract.
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9.A.2. 7:25 p.m. District Goals: Current and Proposed Additional Goal # 4 - BOARD ACTION - Chair Fitch
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9.A.2.a. Expected Outcome: Board reviews current district goals and votes on proposed 4th goal.
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9.A.3. 7:45 p.m. CREST Update and Recognition of Bob Carlson, CREST Director - Dr. Barb Soisson, Assistant Superintendent of Teaching and Learning
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9.A.3.a. Expected Outcome: Board receives information, no action required.
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9.A.4. 8:00 p.m. State Report Card Update - Dr. Barb Soisson, Assistant Superintendent Teaching and Learning
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9.A.4.a. Expected Outcome: Board receives information, no action required.
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10. 8:30 p.m. Business Office - Son Le Hughes, Chief Financial Officer
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10.A. 8:30 p.m. Financial Report
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10.A.1. Expected Outcome: Board receives information, no action required.
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10.B. 8:45 p.m. High School Business Office Internship Opportunity
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10.B.1. Expected Outcome: Board receives information, no action required.
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11. 8:50 p.m. Important Dates for the Board
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11.A. 9-13 @ 6;00 p.m. Final Board Safety Advisory Committee Meeting
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11.B. 9-24 @ 5:00 p.m. Board Work Session
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11.C. 9-26 @ 6:00 p.m. OSBA Regional Dinner Meeting @ CESD
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11.D. 10-8 @ 5:00 p.m. Regular Board Meeting
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11.E. 10-22 @ 5:00 p.m. Board Work Session
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12. 8:55 p.m. Adjourn
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