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Meeting Agenda
I. CALL MEETING TO ORDER & BOARD PROCEDURES     5:00 - 5:05
II. PUBLIC PARTICIPATION                          5:05 - 5:15 p.m.
III. ACTION ITEMS                                        5:15 - 5:25 p.m.
III.A. Approval of BEA Contract                    (14-424)
III.B. Approval of OSEA Contract                          (14-425)
III.C. Superintendent Contract Renewal                  (14-426)
III.D. Resolution to Authorize Co-Managing Underwriter and Determination of Election Results   (14-427)
III.E. Northwest Regional ESD Board Member for Zone 4     (14-428)
III.F. Consent Agenda
III.F.a. Personnel                             (14-429)
III.F.b. Public Contracts                      (14-430)
III.F.c. Grant Report                     (14-431)
III.F.d. Donation of One Portable Classroom Building  (14-432)
III.F.e. Strategic Plan Standards & Reporting (14-433)
III.F.f. Approval of Board Meeting Minutes           (14-434)
III.F.g. Second Reading of School Board Policies      (14-435)
III.F.g. IK - Academic Achievement
III.F.g. JFC/JG - Student Conduct/Student Discipline
IV. ADJOURN                                     5:25 p.m.
Agenda Item Details Reload Your Meeting
Meeting: June 16, 2014 at 5:00 PM - Beaverton School District School Board Business Meeting
Subject:
I. CALL MEETING TO ORDER & BOARD PROCEDURES     5:00 - 5:05
Presenter:
Mary VanderWeele
Subject:
II. PUBLIC PARTICIPATION                          5:05 - 5:15 p.m.
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.
Subject:
III. ACTION ITEMS                                        5:15 - 5:25 p.m.
Subject:
III.A. Approval of BEA Contract                    (14-424)
Presenter:
Sue Robertson
Attachments:
Subject:
III.B. Approval of OSEA Contract                          (14-425)
Presenter:
Sue Robertson
Attachments:
Subject:
III.C. Superintendent Contract Renewal                  (14-426)
Presenter:
Mary VanderWeele
Attachments:
Subject:
III.D. Resolution to Authorize Co-Managing Underwriter and Determination of Election Results   (14-427)
Presenter:
Claire Hertz
Attachments:
Subject:
III.E. Northwest Regional ESD Board Member for Zone 4     (14-428)
Presenter:
Mary VanderWeele
Attachments:
Subject:
III.F. Consent Agenda
Presenter:
Mary VanderWeele
Subject:
III.F.a. Personnel                             (14-429)
Subject:
III.F.b. Public Contracts                      (14-430)
Attachments:
Subject:
III.F.c. Grant Report                     (14-431)
Attachments:
Subject:
III.F.d. Donation of One Portable Classroom Building  (14-432)
Attachments:
Subject:
III.F.e. Strategic Plan Standards & Reporting (14-433)
Attachments:
Subject:
III.F.f. Approval of Board Meeting Minutes           (14-434)
Attachments:
Subject:
III.F.g. Second Reading of School Board Policies      (14-435)
Attachments:
Subject:
III.F.g. IK - Academic Achievement
Subject:
III.F.g. JFC/JG - Student Conduct/Student Discipline
Subject:
IV. ADJOURN                                     5:25 p.m.
Presenter:
Mary VanderWeele

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