Public Meeting Agenda: December 15, 2023 at 2:30 PM - Special Board Meeting

1. 12.15.23 Special Board Meeting
2:30 p.m. CALL TO ORDER - Board Chair Louis Taylor

2. 2:30 p.m. ROLL CALL - Ms. Kelly Douglas, Board Secretary

3. 2:30 p.m. DEPARTMENT OF OPERATIONS - Mr. Pat McGough, Chief Operating Officer

3.A. 2:30 p.m. New Primary School Street Improvement Inter-Governmental Agreement (IGA) with the City of Wilsonville - Mr. Remo Douglas, Capital Bond Project Manager - BOARD ACTION - (Expected Outcome: Board reviews Resolution, takes action.)

Attachments: (3)

Memo IGA

12/14/2023 at 9:59 AM
Proposed Board Resolution #2023-04

12/14/2023 at 9:59 AM
IGA Reviewed by Council

12/14/2023 at 9:59 AM

3.B. 2:40 p.m. Proposed Resolution 2023-03 Boiler Replacement at Boones Ferry Primary School - Mr. Remo Douglas, Capital Bond Project Manager - BOARD ACTION - (Expected Outcome: Board reviews Resolution, takes action.)

Attachments: (4)

Memo

12/14/2023 at 10:05 AM
Proposed Board Resolution #2023-03

12/14/2023 at 10:05 AM
Boones Ferry Boiler Replacement Recommendation

12/14/2023 at 10:05 AM
Boones Ferry Boiler Replacement - Bid Tabulation

12/14/2023 at 10:05 AM

4. 2:50 p.m. IMPORTANT DATES FOR THE BOARD

1.22.24 Work Session @ 4:30 PM
1.22.24 Regular Meeting @ 6 PM
2.5.24 Regular Meeting @ 6 PM
2.12.24 Board Work Session @ 5 PM
3.4.24 Regular Meeting @ 6 PM
4.1.24 Regular Meeting-Adoption of Budget Timeline @ 6 PM
4.15.24 Board Work Session @ 5 PM
5.6.24 Regular Meeting-Superintendent's Budget Message @ 6 PM
5.20.24 Budget Committee Meeting/Board Work Session @ 5 PM
5.22.24 Budget Committee Meeting/Board Work Session (ONLY IF NEEDED) @ 5 PM
6.10.24 Regular Meeting @ 6 PM

5. 2:50 p.m. ADJOURN

5.A.

2023-2024 District Goals

The Board is responsible for establishing educational goals which will guide both the Board and staff in working together toward the continuing improvement of our educational program. As a Board we have established District Goals to:

Grow student achievement through the use of high leverage instructional and engagement strategies to raise rigor, disrupt systems of racism and generate equitable outcomes for all students while eliminating opportunity and achievement gaps.
Effectively use systems of professional growth, assessment for learning, social-emotional learning, equitable and inclusive practices to build competence, confidence and self-efficacy for every student.
Operate in an accessible and transparent manner to encourage and generate community involvement as our parents, students and community partners are an integral and valued voice in our District.
Be responsive to community growth and student learning needs of the future by conducting long-range capital improvements and financial planning through processes and practices for long-term financial stability and sustainability.

December 15, 2023 at 2:30 PM - Special Board Meeting

2023-2024 District Goals

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