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Meeting Agenda
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I. EXECUTIVE SESSION 5:50 - 6:15 p.m.
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II. CALL MEETING TO ORDER 6:30 - 6:40 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. WE Expect Excellence: Oregon Adapted Physical Education Teacher of the Year - Greg Lukshaitis
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II.B.b. WE Collaborate: Southridge High School Community Plaza
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III. BOARD PROCEDURES 6:40 - 6:45 p.m.
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IV. PUBLIC PARTICIPATION 6:45 - 7:05 p.m.
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V. BOARD COMMUNICATION 7:05 - 7:20 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. REPORTS 7:20 - 8:00 p.m.
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VI.A. Children's Opportunity Fund Initiative Report
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VI.B. Student Advisory Committee
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VI.C. Financial Update
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VI.D. School Board Committee Updates
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VI.D.a. Strategic Plan/Board Effectiveness
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VI.D.b. Legislative/Advocacy
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VII. BREAK 8:00 - 8:10 p.m.
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VIII. DISCUSSION ITEMS 8:10 - 8:35 p.m.
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VIII.A. School Board Work Session Highlights
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VIII.B. Full Day Kindergarten
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IX. ACTION ITEMS 8:35 - 9:05 p.m.
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IX.A. Personnel Matter Decision_Authorization (14-462)
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IX.B. Approval of Superintendent Goals (14-463)
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IX.C. Appoint Budget Committee Members to Fill Vacancies (14-464)
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IX.D. Approve Budget Process and Calendar (14-465)
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IX.E. Northwest Regional ESD State School Fund Revenues Request Resolution (14-466)
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IX.F. Consent Agenda
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IX.F.a. Personnel (14-467)
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IX.F.b. Approval of Board Meeting Minutes (14-468)
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IX.F.c. Public Contracts (14-469)
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IX.F.d. Annual Evaluation of Charter Schools: Arco Iris Spanish Immersion and Hope Chinese Charter School (14-470)
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IX.F.e. Approval of School Board Committee Goals (14-471)
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IX.F.f. Appointment of Custodians of School Funds (14-472)
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X. CLOSING COMMENTS 9:05 - 9:10 p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 27, 2014 at 6:30 PM - Beaverton School School Board Business Meeting | |
| Subject: |
I. EXECUTIVE SESSION 5:50 - 6:15 p.m.
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| Presenter: |
Mary VanderWeele
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Description:
Personnel ORS192.660(2)(b)
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| Subject: |
II. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
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| Presenter: |
Mary VanderWeele
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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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| Subject: |
II.B.a. WE Expect Excellence: Oregon Adapted Physical Education Teacher of the Year - Greg Lukshaitis
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| Subject: |
II.B.b. WE Collaborate: Southridge High School Community Plaza
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Attachments:
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| Subject: |
III. BOARD PROCEDURES 6:40 - 6:45 p.m.
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| Presenter: |
Mary VanderWeele
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| Subject: |
IV. PUBLIC PARTICIPATION 6:45 - 7:05 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 7:05 - 7:20 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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| Presenter: |
Jeff Rose
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| Subject: |
VI. REPORTS 7:20 - 8:00 p.m.
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| Subject: |
VI.A. Children's Opportunity Fund Initiative Report
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| Presenter: |
Katie Riley
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Attachments:
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| Subject: |
VI.B. Student Advisory Committee
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| Presenter: |
Student Advisory Board
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Attachments:
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| Subject: |
VI.C. Financial Update
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| Presenter: |
Claire Hertz
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Attachments:
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| Subject: |
VI.D. School Board Committee Updates
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Attachments:
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| Subject: |
VI.D.a. Strategic Plan/Board Effectiveness
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| Presenter: |
LeeAnn Larsen
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| Subject: |
VI.D.b. Legislative/Advocacy
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| Presenter: |
Linda Degman
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| Subject: |
VII. BREAK 8:00 - 8:10 p.m.
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| Subject: |
VIII. DISCUSSION ITEMS 8:10 - 8:35 p.m.
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| Subject: |
VIII.A. School Board Work Session Highlights
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| Presenter: |
Carl Mead
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Attachments:
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| Subject: |
VIII.B. Full Day Kindergarten
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| Presenter: |
Brenda Lewis
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Attachments:
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| Subject: |
IX. ACTION ITEMS 8:35 - 9:05 p.m.
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| Subject: |
IX.A. Personnel Matter Decision_Authorization (14-462)
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| Presenter: |
Mary VanderWeele
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| Subject: |
IX.B. Approval of Superintendent Goals (14-463)
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| Presenter: |
Jeff Rose
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Attachments:
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| Subject: |
IX.C. Appoint Budget Committee Members to Fill Vacancies (14-464)
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| Presenter: |
Claire Hertz
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Attachments:
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| Subject: |
IX.D. Approve Budget Process and Calendar (14-465)
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| Presenter: |
Claire Hertz
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Attachments:
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| Subject: |
IX.E. Northwest Regional ESD State School Fund Revenues Request Resolution (14-466)
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| Presenter: |
Claire Hertz
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Attachments:
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| Subject: |
IX.F. Consent Agenda
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| Presenter: |
Mary VanderWeele
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| Subject: |
IX.F.a. Personnel (14-467)
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| Subject: |
IX.F.b. Approval of Board Meeting Minutes (14-468)
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Attachments:
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| Subject: |
IX.F.c. Public Contracts (14-469)
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Attachments:
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| Subject: |
IX.F.d. Annual Evaluation of Charter Schools: Arco Iris Spanish Immersion and Hope Chinese Charter School (14-470)
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Attachments:
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| Subject: |
IX.F.e. Approval of School Board Committee Goals (14-471)
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Attachments:
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| Subject: |
IX.F.f. Appointment of Custodians of School Funds (14-472)
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Attachments:
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| Subject: |
X. CLOSING COMMENTS 9:05 - 9:10 p.m.
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| Presenter: |
Mary VanderWeele & Jeff Rose
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