February 8, 2018 at 5:30 PM - Regular Meeting

7:00     Pledge of Allegiance

            Minutes - January 25, 2018

            Consent Agenda

                          • Employment Changes

                          • Travel Requests

7:05     1.  Community Requests

7:10     2.  Classified Employee Week - Resolution

7:15     3.  OSEA Featured Employee

7:20     4.  Clackamas ESD Local Service Plan - Discussion

7:30     5.  Property Tax Exemption Request - Action

7:40     6.  2016-2017 North Clackamas Financial Audit - Report

7:55     7.  CARE  (Community, After School, Relationship, Enrichment) Program - Report

8:10     8.  Policy Revisions - Discussion

8:20     9.  DACA/Support of Immigrant Students & Their Families Resolution - Action

8:25   10.  Division 22: Postponement of Adoptions - Action

8:35   11.  NCPRD Strategic Partnership - Action

             • Resolution to Purchase Hood View Park

             • Resolution to Sell Concord Elementary School

             • Resolution to Declare as Surplus Clackamas Elementary School

             • Resolution to Sell Clackamas Elementary School

             • Resolution to Declare as Surplus Wichita Center for Family and Community

             • Resolution to Sell Wichita Center for Family and Community

8:45   12.  Transportation Facility Early Work Amendment - Action

8:50   13.  Contract Award: Alder Creek Stadium - Action

8:55   14.  School Bus Purchase - Action

9:00     Adjourn