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Meeting Agenda
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I. EXECUTIVE SESSION: Real Estate Discussion ORS 192.660(2)(e) 6:00 - 6:15 p.m.
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II. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
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II.A. Pledge to Flag
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II.B. Recognition of Students, Staff and Community
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II.B.a. Bethany Baptist
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III. BOARD PROCEDURES 6:45 - 6:50 p.m.
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IV. PUBLIC PARTICIPATION 6:50 - 7:20 p.m.
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V. HIGH SCHOOL BOARD REPRESENTATIVES 7:20 - 7:35 p.m.
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V.A. School Board Students Report to Board
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V.A.a. Christina Budiselic - Aloha High Schooll
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V.A.b. Jessica Palacios - Health & Science High School
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VI. BOARD COMMUNICATION 7:35 - 7:50 p.m.
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VI.A. Individual School Board Member Comments
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VI.B. Superintendent's Comments
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VII. REPORTS 7:50 - 8:35 p.m.
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VII.A. Updates from School Board Standing Committees
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VII.B. Financial Report
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VII.C. Local Option Levy Update
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VII.D. Interventions and Extensions to Meet Individual Needs
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VII.E. OSBA Report
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VIII. BREAK 8:35 - 8:45 p.m.
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IX. DISCUSSION ITEMS 8:45 - 9:05 p.m.
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IX.A. Transportation Supplemental Plan Changes for 2013-2014
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IX.B. Supt. Evaluation Process and Timeline for 2012 - 2013
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X. ACTION ITEMS 9:05 - 9:20 p.m.
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X.A. Approval of Supt. Evaluation Process and Timeline for 2012-2013 (13-273)
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X.B. School Board Support for PERS Reform (SB754) (13-274)
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X.C. William Walker Elementary/Cedar Hills Park, Sale of Excess Property (13-275)
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X.D. Consent Items
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X.D.a. Personnel (13-276)
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X.D.b. Designate Signatories for Student Body Accounts (13-277)
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X.D.c. Minutes from Community Engagement Committees (13-278)
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X.D.d. Arco Iris Progress Report (13-279)
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X.D.e. Public Contracts (13-280)
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X.D.f. Approval of Board Meeting Minutes (13-281)
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XI. CLOSING COMMENTS AND NEXT STEPS 9:20 - 9:25 p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 9, 2013 at 6:30 PM - Beaverton School District School Board Business Meeting | |
| Subject: |
I. EXECUTIVE SESSION: Real Estate Discussion ORS 192.660(2)(e) 6:00 - 6:15 p.m.
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| Subject: |
II. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
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| Presenter: |
LeeAnn Larsen
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| Subject: |
II.A. Pledge to Flag
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| Subject: |
II.B. Recognition of Students, Staff and Community
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Attachments:
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| Subject: |
II.B.a. Bethany Baptist
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| Subject: |
III. BOARD PROCEDURES 6:45 - 6:50 p.m.
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| Presenter: |
LeeAnn Larsen
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| Subject: |
IV. PUBLIC PARTICIPATION 6:50 - 7:20 p.m.
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| Presenter: |
Public Comments
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Description:
The School Board welcomes public comment. If you would like to address the committee, please complete a yellow card and give it to the Recording Secretary. Limit is two minutes for each card. Testimony will be first come, first served and rotated by topics in order to ensure multiple topics are heard.
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| Subject: |
V. HIGH SCHOOL BOARD REPRESENTATIVES 7:20 - 7:35 p.m.
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| Presenter: |
Vicki Lukich
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| Subject: |
V.A. School Board Students Report to Board
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| Subject: |
V.A.a. Christina Budiselic - Aloha High Schooll
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| Subject: |
V.A.b. Jessica Palacios - Health & Science High School
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| Subject: |
VI. BOARD COMMUNICATION 7:35 - 7:50 p.m.
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| Subject: |
VI.A. Individual School Board Member Comments
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| Presenter: |
Board Members
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| Subject: |
VI.B. Superintendent's Comments
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| Presenter: |
Jeff Rose
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| Subject: |
VII. REPORTS 7:50 - 8:35 p.m.
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| Subject: |
VII.A. Updates from School Board Standing Committees
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| Presenter: |
Board Members
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Attachments:
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| Subject: |
VII.B. Financial Report
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| Presenter: |
Claire Hertz
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Attachments:
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| Subject: |
VII.C. Local Option Levy Update
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| Presenter: |
LeeAnn Larsen
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Attachments:
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| Subject: |
VII.D. Interventions and Extensions to Meet Individual Needs
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| Presenter: |
Carl Mead
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Attachments:
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| Subject: |
VII.E. OSBA Report
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| Presenter: |
Karen Cunningham and Betsy Miller-Jones
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Attachments:
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| Subject: |
VIII. BREAK 8:35 - 8:45 p.m.
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| Subject: |
IX. DISCUSSION ITEMS 8:45 - 9:05 p.m.
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| Subject: |
IX.A. Transportation Supplemental Plan Changes for 2013-2014
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| Presenter: |
Jane Langlois & Ron Porterfield
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Attachments:
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| Subject: |
IX.B. Supt. Evaluation Process and Timeline for 2012 - 2013
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Attachments:
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| Subject: |
X. ACTION ITEMS 9:05 - 9:20 p.m.
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| Subject: |
X.A. Approval of Supt. Evaluation Process and Timeline for 2012-2013 (13-273)
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| Presenter: |
LeeAnn Larsen
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Attachments:
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| Subject: |
X.B. School Board Support for PERS Reform (SB754) (13-274)
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| Presenter: |
LeeAnn Larsen
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Attachments:
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| Subject: |
X.C. William Walker Elementary/Cedar Hills Park, Sale of Excess Property (13-275)
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| Presenter: |
Ron Porterfield & Dick Steinbrugge
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Attachments:
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| Subject: |
X.D. Consent Items
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| Presenter: |
LeeAnn Larsen
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| Subject: |
X.D.a. Personnel (13-276)
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| Subject: |
X.D.b. Designate Signatories for Student Body Accounts (13-277)
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Attachments:
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| Subject: |
X.D.c. Minutes from Community Engagement Committees (13-278)
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Attachments:
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| Subject: |
X.D.d. Arco Iris Progress Report (13-279)
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Attachments:
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| Subject: |
X.D.e. Public Contracts (13-280)
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Attachments:
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| Subject: |
X.D.f. Approval of Board Meeting Minutes (13-281)
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Attachments:
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| Subject: |
XI. CLOSING COMMENTS AND NEXT STEPS 9:20 - 9:25 p.m.
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| Presenter: |
LeeAnn Larsen and Jeff Rose
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