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Meeting Agenda
I. CALL MEETING TO ORDER                   6:30 - 6:40 p.m.
I.A. Pledge to Flag
I.B. Recognition of Students, Staff and Community
I.B.a. WE Expect Excellence:  Lora Wells - Oregon Family and Consumers Sciences Association Teacher of the Year
I.B.b. WE Innovate:  Aditya Jain, 1st Place in Technology at Broadcom Master Science Fair
I.B.c. WE Innovate:  Deer Park Academy
I.B.d. WE Embrace Equity:  National Native American Heritage Month
II. BOARD PROCEDURES                             6:40 - 6:45 p.m.
III. PUBLIC PARTICIPATION                              6:45 - 7:05 p.m.
IV. BOARD COMMUNICATION                             7:05 - 7:15 p.m.
IV.A. Individual School Board Member Comments
IV.B. Superintendent's Comments
V. REPORTS                                                7:15 - 8:05 p.m.
V.A. Student Advisory Team
V.B. School Board Committee Updates
V.B.a. Board Public Engagement Considerations
V.B.b. Board Advocacy/Funding Committee Goals
V.C. Financial Update
V.D. Overcrowding Solutions Update
V.E. Instructional Time
V.F. Full Day Kindergarten Report
V.G. Bond Program Performance Metrics
VI. BREAK                                                          8:05 - 8:15 p.m.
VII. DISCUSSION ITEMS                                   8:15 - 8:50 p.m.
VII.A. 2015 Legislative Priorities - Draft
VII.B. Discipline, Inclusion, Student Experience Strategic Plan Report
VII.C. First Reading of School Board Policy
VII.C.a. JGAB - Use of Restraint and Seclusion
VIII. ACTION ITEMS                                         8:50 - 9:10 p.m.
VIII.A. Active Students Task Force Membership           (14-474)
VIII.B. English Language Arts Project Team Membership    (14-475)
VIII.C. Bond Accountability Committee      (14-476)
VIII.D. Adopt 2015 Legislative Agenda    (14-477)
VIII.E. OSBA Board Position #15 Election   (14-478)
VIII.F. 2015 OSBA Resolutions      (14-479)
VIII.F.a. Adopts the Proposed 2015 OSBA Legislative Policies and Priorities
VIII.F.b. Amend the OSBA Constitution - Corrections to modify the process for adoption of OSBA's Legislative Policies
VIII.F.c. Amend the OSBA Constitution to allow Appointment of OSBA Board and Legislative Policy Committee Members
VIII.G. Consent Agenda
VIII.G.a. Personnel                      (14-480)
VIII.G.b. Approval of Board Meeting Minutes   (14-481)
VIII.G.c. Public Contracts                           (14-482)
VIII.G.d. Student Advisory Committee Charter   (14-483)
VIII.G.e. Community Partnership Team Quarterly Reports   (14-484)
VIII.G.f. Designate Signatories for Workers Compensation Account  (14-485)
IX. CLOSING COMMENTS                         9:10 - 9:15 p.m.
Agenda Item Details Reload Your Meeting
Meeting: November 17, 2014 at 6:30 PM - Beaverton School Board Business Meeting
Subject:
I. CALL MEETING TO ORDER                   6:30 - 6:40 p.m.
Presenter:
Anne Bryan
Subject:
I.A. Pledge to Flag
Subject:
I.B. Recognition of Students, Staff and Community
Attachments:
Subject:
I.B.a. WE Expect Excellence:  Lora Wells - Oregon Family and Consumers Sciences Association Teacher of the Year
Subject:
I.B.b. WE Innovate:  Aditya Jain, 1st Place in Technology at Broadcom Master Science Fair
Subject:
I.B.c. WE Innovate:  Deer Park Academy
Subject:
I.B.d. WE Embrace Equity:  National Native American Heritage Month
Subject:
II. BOARD PROCEDURES                             6:40 - 6:45 p.m.
Presenter:
Anne Bryan
Subject:
III. PUBLIC PARTICIPATION                              6:45 - 7:05 p.m.
Presenter:
Public Comments
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 three minutes for each card.  Testimony will be first come, first served and rotated by topics in order to ensure multiple topics are heard.
Subject:
IV. BOARD COMMUNICATION                             7:05 - 7:15 p.m.
Subject:
IV.A. Individual School Board Member Comments
Presenter:
Board Members
Subject:
IV.B. Superintendent's Comments
Presenter:
Jeff Rose
Subject:
V. REPORTS                                                7:15 - 8:05 p.m.
Subject:
V.A. Student Advisory Team
Presenter:
Student Advisory Board
Attachments:
Subject:
V.B. School Board Committee Updates
Attachments:
Subject:
V.B.a. Board Public Engagement Considerations
Presenter:
LeeAnn Larsen
Subject:
V.B.b. Board Advocacy/Funding Committee Goals
Presenter:
Linda Degman
Subject:
V.C. Financial Update
Presenter:
Claire Hertz
Attachments:
Subject:
V.D. Overcrowding Solutions Update
Presenter:
Jeff Rose
Attachments:
Subject:
V.E. Instructional Time
Presenter:
Jon Bridges
Attachments:
Subject:
V.F. Full Day Kindergarten Report
Presenter:
Brenda Lewis
Attachments:
Subject:
V.G. Bond Program Performance Metrics
Presenter:
Dick Steinbrugge & David Etchart
Attachments:
Subject:
VI. BREAK                                                          8:05 - 8:15 p.m.
Subject:
VII. DISCUSSION ITEMS                                   8:15 - 8:50 p.m.
Subject:
VII.A. 2015 Legislative Priorities - Draft
Presenter:
Linda Degman
Attachments:
Subject:
VII.B. Discipline, Inclusion, Student Experience Strategic Plan Report
Presenter:
Carl Mead & Jon Bridges
Attachments:
Subject:
VII.C. First Reading of School Board Policy
Presenter:
Anne Bryan & Danielle Sheldrake
Attachments:
Subject:
VII.C.a. JGAB - Use of Restraint and Seclusion
Subject:
VIII. ACTION ITEMS                                         8:50 - 9:10 p.m.
Subject:
VIII.A. Active Students Task Force Membership           (14-474)
Presenter:
Matt Casteel & Barbara Evans
Attachments:
Subject:
VIII.B. English Language Arts Project Team Membership    (14-475)
Presenter:
Robin Kobrowski
Attachments:
Subject:
VIII.C. Bond Accountability Committee      (14-476)
Presenter:
Ron Porterfield
Attachments:
Subject:
VIII.D. Adopt 2015 Legislative Agenda    (14-477)
Presenter:
Linda Degman
Attachments:
Subject:
VIII.E. OSBA Board Position #15 Election   (14-478)
Presenter:
Anne Bryan
Attachments:
Subject:
VIII.F. 2015 OSBA Resolutions      (14-479)
Presenter:
LeeAnn Larsen
Attachments:
Subject:
VIII.F.a. Adopts the Proposed 2015 OSBA Legislative Policies and Priorities
Subject:
VIII.F.b. Amend the OSBA Constitution - Corrections to modify the process for adoption of OSBA's Legislative Policies
Subject:
VIII.F.c. Amend the OSBA Constitution to allow Appointment of OSBA Board and Legislative Policy Committee Members
Subject:
VIII.G. Consent Agenda
Presenter:
Anne Bryan
Subject:
VIII.G.a. Personnel                      (14-480)
Subject:
VIII.G.b. Approval of Board Meeting Minutes   (14-481)
Attachments:
Subject:
VIII.G.c. Public Contracts                           (14-482)
Attachments:
Subject:
VIII.G.d. Student Advisory Committee Charter   (14-483)
Attachments:
Subject:
VIII.G.e. Community Partnership Team Quarterly Reports   (14-484)
Attachments:
Subject:
VIII.G.f. Designate Signatories for Workers Compensation Account  (14-485)
Attachments:
Subject:
IX. CLOSING COMMENTS                         9:10 - 9:15 p.m.
Presenter:
Anne Bryan & Jeff Rose

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