Meeting Agenda
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I. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
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I.A. Pedge to Flag
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I.B. Recognition of Students, Staff and Community
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I.B.a. Collaboration: Physics First Implementation - Susan Holveck and Bradford Hill
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I.B.b. Innovation: STEP Transformations at Chehalem ES and Highland Park MS - Debbie Nicolai and Ronda Haun
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II. BOARD PROCEDURES 6:40 - 6:45 p.m.
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III. SPECIAL GUEST - Rep. Suzanne Bonamici 6:45 - 7:00 p.m.
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IV. PUBLIC PARTICIPATION 7:00 - 7:20 p.m.
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V. BOARD COMMUNICATION 7:20 - 7:30 p.m.
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V.A. Individual School Board Member Comments
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V.B. Superintendent's Comments
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VI. HIGH SCHOOL BOARD REPRESENTATIVES 7:30 - 7:40 p.m.
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VI.A. Introduction of School Board Student Representatives
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VII. DISCUSSION 7:40 - 8:10 p.m.
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VII.A. Staffing Increases from Local Option Levy
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VII.B. School Board Committee Work
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VII.B.a. Strategic Plan
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VII.B.b. Funding
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VII.B.c. Board Development Community Connections
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VII.B.d. Board Policy
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VII.C. Review Board and Superintendent Operating Agreements
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VII.D. New Budget Committee Member Selection Process
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VIII. BREAK 8:10 - 8:20 p.m.
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IX. REPORTS 8:20 - 8:40 p.m.
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IX.A. Music Task Force
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IX.B. Charter Schools Annual Report
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IX.B.a. Arco Iris
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IX.B.b. Hope Chinese
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X. ACTION ITEMS 8:40 - 8:50 p.m.
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X.A. School Board Goals (13-325)
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X.B. Consent Agenda
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X.B.a. Personnel (13-326)
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X.B.b. Public Contracts (13-327)
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X.B.c. Approval of Board Meeting Minutes (13-328)
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X.B.d. Grant Report (13-329)
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X.B.e. CEC Minutes (13-330)
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X.C. Race To The Top Grant Application (13-331)
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XI. CLOSING COMMENTS AND NEXT STEPS 8:50 - 8:55 p.m.
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 23, 2013 at 6:30 PM - School Board Business Meeting | |
Subject: |
I. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
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Presenter: |
Mary VanderWeele
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Subject: |
I.A. Pedge to Flag
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Subject: |
I.B. Recognition of Students, Staff and Community
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Attachments:
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Subject: |
I.B.a. Collaboration: Physics First Implementation - Susan Holveck and Bradford Hill
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Subject: |
I.B.b. Innovation: STEP Transformations at Chehalem ES and Highland Park MS - Debbie Nicolai and Ronda Haun
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Subject: |
II. BOARD PROCEDURES 6:40 - 6:45 p.m.
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Presenter: |
Mary VanderWeele
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Subject: |
III. SPECIAL GUEST - Rep. Suzanne Bonamici 6:45 - 7:00 p.m.
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Presenter: |
Rep. Suzanne Bonamici
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Description:
Rep. Bonamici will provide updates on federal level education issues and receive questions
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Subject: |
IV. PUBLIC PARTICIPATION 7:00 - 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. BOARD COMMUNICATION 7:20 - 7:30 p.m.
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Subject: |
V.A. Individual School Board Member Comments
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Presenter: |
Board Members
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Subject: |
V.B. Superintendent's Comments
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Subject: |
VI. HIGH SCHOOL BOARD REPRESENTATIVES 7:30 - 7:40 p.m.
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Presenter: |
Vicki Lukich
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Subject: |
VI.A. Introduction of School Board Student Representatives
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Presenter: |
Vicki Lukich
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Subject: |
VII. DISCUSSION 7:40 - 8:10 p.m.
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Subject: |
VII.A. Staffing Increases from Local Option Levy
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Presenter: |
Claire Hertz
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Attachments:
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Subject: |
VII.B. School Board Committee Work
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Attachments:
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Subject: |
VII.B.a. Strategic Plan
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Presenter: |
Mary VanderWeele, Anne Bryan & Donna Tyner
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Subject: |
VII.B.b. Funding
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Presenter: |
LeeAnn Larsen, Susan Greenberg & Linda Degman
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Subject: |
VII.B.c. Board Development Community Connections
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Presenter: |
Anne Bryan & Jeff Hicks
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Subject: |
VII.B.d. Board Policy
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Presenter: |
Donna Tyner & Jeff Hicks
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Subject: |
VII.C. Review Board and Superintendent Operating Agreements
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Presenter: |
Anne Bryan & Jeff Hicks
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Attachments:
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Subject: |
VII.D. New Budget Committee Member Selection Process
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Presenter: |
Claire Hertz
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Attachments:
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Subject: |
VIII. BREAK 8:10 - 8:20 p.m.
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Subject: |
IX. REPORTS 8:20 - 8:40 p.m.
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Subject: |
IX.A. Music Task Force
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Presenter: |
Carl Mead
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Attachments:
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Subject: |
IX.B. Charter Schools Annual Report
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Presenter: |
Jon Bridges
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Subject: |
IX.B.a. Arco Iris
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Attachments:
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Subject: |
IX.B.b. Hope Chinese
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Attachments:
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Subject: |
X. ACTION ITEMS 8:40 - 8:50 p.m.
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Subject: |
X.A. School Board Goals (13-325)
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Presenter: |
Mary VanderWeele
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Attachments:
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Subject: |
X.B. Consent Agenda
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Presenter: |
Mary VanderWeele
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Subject: |
X.B.a. Personnel (13-326)
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Subject: |
X.B.b. Public Contracts (13-327)
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Attachments:
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Subject: |
X.B.c. Approval of Board Meeting Minutes (13-328)
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Attachments:
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Subject: |
X.B.d. Grant Report (13-329)
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Attachments:
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Subject: |
X.B.e. CEC Minutes (13-330)
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Attachments:
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Subject: |
X.C. Race To The Top Grant Application (13-331)
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Presenter: |
Maureen Callahan, Vicki Lukich & Robin Kobrowski
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Attachments:
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Subject: |
XI. CLOSING COMMENTS AND NEXT STEPS 8:50 - 8:55 p.m.
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Presenter: |
Mary VanderWeele & Jeff Rose
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