December 6, 2021 at 6:00 PM - Regular Meeting
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1. December 6th 2021 Regular Board meeting
6:00 p.m. CALL TO ORDER |
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2. 6:00 p.m. ROLL CALL
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3. District Communications
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3.A. 6:00 p.m. Wilsonville High School - Miguel Tejeda
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3.B. 6:05 p.m. Arts & Technology High School - Michelle Quinn
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3.C. 6:10 p.m. West Linn High School - Lucinda Fein
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4. 6:15 p.m. RECOGNITIONS - Vice Chair Christy Thompson
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4.A. Recognition of Wilsonville Alliance for Inclusive Communities (WAIC)
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5. 6:25 p.m. CONSENT AGENDA - BOARD ACTION
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5.A. Personnel Report - Ms. Shyla Waldern, Director of Human Resources
Attachments:
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5.B. Board Meeting Minutes - Ms. Kelly Douglas, Board Secretary
Attachments:
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6. 6:30 p.m. COMMUNICATIONS AND COMMENTS FROM AUDIENCE
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7. 6:45 p.m. BUSINESS OFFICE - Dr. Son Lê Hughes, Chief Financial Officer
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7.A. Budget Committee Appointment(s) - BOARD ACTION (Expected Outcome: Board reviews applicants, appoints 2 new members.)
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8. 7:00 p.m. SCHOOL WORK PLAN VISITS - BOARD REPORTS
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8.A. Discussion: Board of Directors Discusses School Work Plan Visits (Expected Outcome: Board discusses Work Plan visits, no action required).
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9. 7:25 p.m. BOARD POLICY
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9.A. 7:25 p.m. Proposed Policy Update - AC Non-discrimination - BOARD ACTION - Ms. Shyla Waldern, Human Resources Director (Expected Outcome: Board reviews proposed policy update, takes action.)
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9.B. 7:35 p.m. Proposed Policy Update - DJC Bidding Requirements - BOARD ACTION - (Expected Outcome: Board reviews proposed policy update, takes action.)
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9.C. 7:45 p.m. Proposed Policy Update - ACB Every Student Belongs - BOARD ACTION - Superintendent Dr. Kathy Ludwig (Expected Outcome: Board reviews proposed policy, takes action.)
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9.D. 7:55 p.m. Proposed Policy Update - BDDH Public Comment at Board Meetings - BOARD ACTION - Superintendent Dr. Kathy Ludwig (Expected Outcome: Board reviews proposed policy, takes action.)
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10. 8:05 p.m. DEPARTMENT OF OPERATIONS
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10.A. Bond Quarterly Report - Kim Jordan, Long Range Planning Committee Member, Mr. Remo Douglas, Capital Construction Program Manager (Expected Outcome: Board receives Quarterly Report, no action required.)
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11. 8:25 p.m. DEPARTMENT OF TEACHING AND LEARNING
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11.A. 8:25 p.m. Chinese Dual Language Program Update - Dr. Barb Soisson, Assistant Superintendent of Middle Schools (Expected Outcome: Board receives update, no action required.)
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11.B. 8:40 p.m. Process for Naming the New High School - Dr. Jennifer Spencer-Iiams, Assistant Superintendent of High Schools (Expected Outcome: Board receives information, no action required.)
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12. 8:55 p.m. IMPORTANT DATES FOR THE BOARD
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12.A. Upcoming Board Meetings:
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13. 8:55 p.m. ADJOURN
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