August 19, 2019 at 6:00 PM - Regular Board Meeting
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1. EXECUTIVE SESSION ORS 192.660 (2)(a) @ 5:45 p.m.
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2. 6:00 p.m. CALL TO ORDER
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3. 6:00 p.m. ROLL CALL
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4. 6:05 p.m. RECOGNITIONS - Dr. Kathy Ludwig, Superintendent
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4.A. Introduction of New Principals
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5. 6:25 p.m. REPORTS
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5.A. Board and Superintendent Reports
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5.A.1. Board Member Reports
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5.A.1.a. 6:25 p.m. Chelsea Martin
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5.A.1.b. 6:30 p.m. Ginger Fitch
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5.A.1.c. 6:35 p.m. Dylan Hydes
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5.A.1.d. 6:40 p.m. Christy Thompson
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5.A.1.e. 6:45 p.m. Regan Molatore
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5.A.2. 6:50 p.m. Superintendent Report - Dr. Kathy Ludwig
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6. 7:10 p.m. CONSENT AGENDA - BOARD ACTION
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6.A. Personnel Report - Kathe Monroe, H.R. Director
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6.B. Board Meeting Minutes - Kelly Douglas, Board Secretary
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7. 7:15 p.m. COMMUNICATIONS AND COMMENTS FROM AUDIENCE
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8. 7:30 p.m. BUSINESS OFFICE - Dr. Son Lê Hughes, Chief Financial Officer
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8.A. Financial Report
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8.A.1. Expected Outcome: Board receives information, no action required.
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9. 7:50 p.m. BOARD BUSINESS - GENERAL ADMINISTRATION
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9.A. New Business
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9.A.1. District Goals 2019-2020 - BOARD ACTION - Superintendent Dr. Ludwig
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9.A.1.a. Expected Outcome: Board reviews and discusses Goals, votes to approve.
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9.A.2. Board Commitments 2019-2020 - BOARD ACTION - Vice Chair King Martin
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9.A.2.a. Expected Outcome: Board reviews and discusses Commitments, votes to approve.
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9.A.3. District and School Work Plans; Board Visits - Superintendent Dr. Ludwig
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9.A.3.a. Expected Outcome: Board receives information and discusses Work Plans, no action required.
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10. 9:05 p.m. IMPORTANT DATES FOR THE BOARD
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10.A. 8-21-19 @ 6:00 p.m. Long Range Planning Committee Meeting
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10.B. 8-22-19 @ 7:00 a.m. All Staff Welcome Back Breakfast (West Linn HS location)
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10.C. 8-26-19 First Day of 2019-2020 School Year
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10.D. 9-6-19 @ 6:00 p.m. Regular Board Meeting
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10.E. 9-23-19 @ 5:00 p.m. Board Work Session
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11. 9:10 p.m. ADJOURN
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