April 1, 2024 at 6:00 PM - Regular Meeting
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1. EXECUTIVE SESSION ORS 192.660 (2)(d) @ 5:35 p.m.
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2. 4.1.24 Regular Board Meeting
6:00 p.m. CALL TO ORDER - Mr. Louis Taylor, Board Chair |
3. 6:00 p.m. ROLL CALL - Ms. Kelly Douglas, Board Secretary
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4. 6:05 p.m. DISTRICT COMMUNICATIONS
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4.A. 6:05 p.m. Riverside High School - Laurel Vanagas
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4.B. 6:10 p.m. West Linn High School - Beatrice Gilroy
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4.C. 6:15 p.m. Wilsonville High School - Venecia Gonzalez/Trenton Bonfiglio
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5. 6:20 p.m. RECOGNITIONS - Dr. Barb Soisson, Assistant Superintendent
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5.A. 6:20 p.m. CREST Program - Center for Research in Environmental Sciences and Technologies - CREST Director Amy Schauer & School Garden Coordinator Helena Kilstrom
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6. 6:40 p.m. BOARD MEMBER & SUPERINTENDENT REPORTS
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6.A. 6:40 p.m. Director Dan Schumaker
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6.B. 6:45 p.m. Director Kelly Sloop
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6.C. 6:50 p.m. Director Maegan Vidal
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6.D. 6:55 p.m. Board Vice Chair Kirsten Wyatt
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6.E. 7:00 p.m. Board Chair Louis Taylor
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6.F. 7:05 p.m. Superintendent Report - Dr. Kathy Ludwig
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6.F.1. 7:20 p.m. COMMUNITY PARTNER BOARD REPORT - Clackamas Community College Bond Renewal Report - November 2024 - Tim Cook, CCC President
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7. 7:35 p.m. CONSENT AGENDA - BOARD ACTION
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7.A. Personnel Report - Ms. Shyla Waldern, Director of Human Resources
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7.B. Board Meeting Minutes - Ms. Kelly Douglas, Board Secretary
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8. 7:40 p.m. PUBLIC COMMENT - FROM RESIDENTS AND DIRECTLY RELATED TO THE BOARD BUSINESS GENERAL ADMINISTRATION 4.1.24 AGENDA ITEMS
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9. 7:55 p.m. BOARD BUSINESS - GENERAL ADMINISTRATION
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9.A. 7:55 p.m. BOARD POLICY - Mr. Pat McGough, Chief Operating Officer
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9.A.1. 7:55 p.m. Proposed Update to Board Policy KI - Public Solicitations in the District - BOARD ACTION - (Expected Outcome: Board reviews proposed policy update, takes action.)
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9.A.2. 8:05 p.m. Proposed update to Board Policy KJ - Commercial Advertising - BOARD ACTION - (Expected Outcome: Board reviews proposed policy update, takes action.)
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9.B. 8:15 p.m. DEPARTMENT OF OPERATIONS - Mr. Pat McGough, Chief Operating Officer
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9.B.1. 8:15 p.m. Declaration of Open Positions #2, #3 and #5 on the Long Range Planning Committee - BOARD ACTION - (Expected Outcome: Board reviews openings, takes action.)
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10. 8:20 p.m. PUBLIC COMMENT FROM RESIDENTS AND NOT DIRECTLY RELATED TO THE BOARD BUSINESS GENERAL ADMINISTRATION 4.1.24 AGENDA ITEMS
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11. 8:35 p.m. PUBLIC COMMENT FROM NON-RESIDENTS (as time allows)
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12. 8:40 p.m. IMPORTANT DATES FOR THE BOARD
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13. 8:40 p.m. ADJOURN
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13.A.
2023-2024 District GoalsThe 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:
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