November 5, 2018 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. 5:50 p.m. EXECUTIVE SESSION ORS 192.660(2) (a)
|
|
2. 6:00 p.m. Call to Order
|
|
3. Roll Call
|
|
4. District Communications
|
|
4.A. Arts & Technology High School - Tyler Corbin
|
|
4.B. West Linn High School - Ashley Hayter
|
|
4.C. Wilsonville High School - Marc Herrera
|
|
5. 6:15 p.m. Reports
|
|
5.A. Board and Superintendent Reports
|
|
5.A.1. Board Member Reports
|
|
5.A.1.a. 6:22 p.m. Betty Reynolds
|
|
5.A.1.b. 6:29 p.m. Regan Molatore
|
|
5.A.1.c. 6:36 p.m. Chelsea King Martin
|
|
5.A.1.d. 6:43 p.m. Dylan Hydes
|
|
5.A.1.e. 6:50 p.m. Ginger Fitch
|
|
5.A.2. 6:57 p.m. Assistant Superintendent Report - Dr. David Pryor
|
|
5.A.3. 7:05 p.m. Superintendent Report - Dr. Kathy Ludwig
|
|
6. 7:15 p.m. Communications and Comments from Audience
|
|
7. 7:30 p.m. Consent Agenda - BOARD ACTION
|
|
7.A. Personnel Report - Kathe Monroe, H.R. Director
|
|
7.B. Board Meeting Minutes - Kelly Douglas, Board Secretary
Attachments:
()
|
|
8. 7:33 p.m. Board Business
|
|
8.A. New Board Business
|
|
8.A.1. Oregon School Boards Association Election(s)
|
|
8.A.1.a. Expected Outcome: Board reviews OSBA open positions and proposed Resolutions and takes action.
|
|
8.A.1.b. Election for OSBA Board of Directors Position #7 - Liz Hartman Lake Oswego 7J (Running Unopposed) - BOARD ACTION
Attachments:
()
|
|
8.A.1.c. Election for OSBA Board of Directors Position #8 - Betty Reynolds CCC (Running Unopposed) - BOARD ACTION
Attachments:
()
|
|
8.A.1.d. Resolution to Adopt the OSBA 2019-2020 Legislative Priorities and Policies as recommended by the Legislative Policy Committee - BOARD ACTION
Attachments:
()
|
|
8.A.1.e. Resolution to Amend Oregon School Boards Association's Bylaws Relating to Composition of the Board of Directors - BOARD ACTION
Attachments:
()
|
|
8.B. 7:40 p.m. General Administration
|
|
8.B.1. State Report Card Update - Dr. Barb Soisson, Assistant Superintendent of Teaching and Learning
|
|
8.B.1.a. Expected Outcome: Board receives information, no action required.
Attachments:
()
|
|
9. 7:55 p.m. Business Office - Son Le Hughes, Chief Financial Officer
|
|
9.A. Monthly Financial Report
Attachments:
()
|
|
9.A.1. Expected Outcome: Board receives information, no action required.
|
|
9.B. Capital Bond Capacity Information Session
|
|
9.B.1. Expected Outcome: Board receives information, no action required.
|
|
10. 8:30 p.m. Department of Operations - Mr. Tim Woodley, Director
|
|
10.A. Bond Oversight Committee Quarterly Report - Mr. Tim Woodley
|
|
10.A.1. Expected Outcome: Board receives information, no action required.
Attachments:
()
|
|
10.B. 8:40 p.m. Learning Spaces Capacity Report - Mr. Tim Woodley
|
|
10.B.1. Expected Outcome: Board receives information, no action required.
Attachments:
()
|
|
11. 9:00 p.m. Important Dates for the Board
|
|
11.A. 11-28 @ 12:00 p.m. Joint Rotary Luncheon - Location: Sunset Primary School
|
|
11.B. 12-3 @ 6:00 p.m. Regular Board Meeting
|
|
11.C. 12-10 @ 5:00 p.m. Board Work Session
|
|
12. 9:02 p.m. Adjourn
|
