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