Meeting Agenda
|
---|
I. CALL MEETING TO ORDER 4:00 - 4:05 p.m.
|
II. PUBLIC PARTICIPATION 4:05 - 4:15 p.m.
|
III. BOARD COMMUNICATION 4:15 - 4:20 p.m.
|
III.A. Individual School Board Member Comments
|
III.B. Superintendent's Comments
|
IV. REPORTS 4:20 - 4:30 p.m.
|
IV.A. School Board Committee Updates
|
IV.A.a. Board Advocacy Update
|
IV.B. Northwest Regional ESD Annual Report
|
IV.C. Financial Report
|
V. DISCUSSION ITEM 4:30 - 4:40 p.m.
|
V.A. Strategic Plan Measurements
|
VI. ACTION ITEMS 4:40 - 4:45 p.m.
|
VI.A. PERS Bonds Resolution (15-497)
|
VI.B. Consent Agenda
|
VI.B.a. 2014-2015 Compliance with Division 22 Standards (15-498)
|
VI.B.b. Personnel (15-499)
|
VI.B.c. Approval of Board Meeting Minutes (15-500)
|
VI.B.d. Social Studies Instructional Materials Independent Adoption (15-501)
|
VI.B.e. Public Contracts (15-502)
|
VI.B.f. Support of Safe Routes to School Program Resolution (15-503)
|
VI.B.g. Washington County Letter of Support (15-504)
|
VII. CLOSING COMMENTS 4:45 - 4:50 p.m.
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 12, 2015 at 4:00 PM - Beaverton School Board Business Meeting | |
Subject: |
I. CALL MEETING TO ORDER 4:00 - 4:05 p.m.
|
|
Presenter: |
Mary VanderWeele
|
|
Subject: |
II. PUBLIC PARTICIPATION 4:05 - 4:15 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: |
III. BOARD COMMUNICATION 4:15 - 4:20 p.m.
|
|
Subject: |
III.A. Individual School Board Member Comments
|
|
Presenter: |
Board Members
|
|
Subject: |
III.B. Superintendent's Comments
|
|
Presenter: |
Jeff Rose
|
|
Subject: |
IV. REPORTS 4:20 - 4:30 p.m.
|
|
Subject: |
IV.A. School Board Committee Updates
|
|
Attachments:
|
||
Subject: |
IV.A.a. Board Advocacy Update
|
|
Presenter: |
Linda Degman & Susan Greenberg
|
|
Subject: |
IV.B. Northwest Regional ESD Annual Report
|
|
Presenter: |
Rick Wahlstrom & Patrick Bratz
|
|
Attachments:
|
||
Subject: |
IV.C. Financial Report
|
|
Presenter: |
Claire Hertz
|
|
Attachments:
|
||
Subject: |
V. DISCUSSION ITEM 4:30 - 4:40 p.m.
|
|
Subject: |
V.A. Strategic Plan Measurements
|
|
Presenter: |
Carl Mead & Jon Bridges
|
|
Attachments:
|
||
Subject: |
VI. ACTION ITEMS 4:40 - 4:45 p.m.
|
|
Subject: |
VI.A. PERS Bonds Resolution (15-497)
|
|
Presenter: |
Claire Hertz
|
|
Attachments:
|
||
Subject: |
VI.B. Consent Agenda
|
|
Presenter: |
Mary VanderWeele
|
|
Subject: |
VI.B.a. 2014-2015 Compliance with Division 22 Standards (15-498)
|
|
Attachments:
|
||
Subject: |
VI.B.b. Personnel (15-499)
|
|
Subject: |
VI.B.c. Approval of Board Meeting Minutes (15-500)
|
|
Attachments:
|
||
Subject: |
VI.B.d. Social Studies Instructional Materials Independent Adoption (15-501)
|
|
Attachments:
|
||
Subject: |
VI.B.e. Public Contracts (15-502)
|
|
Attachments:
|
||
Subject: |
VI.B.f. Support of Safe Routes to School Program Resolution (15-503)
|
|
Attachments:
|
||
Subject: |
VI.B.g. Washington County Letter of Support (15-504)
|
|
Attachments:
|
||
Subject: |
VII. CLOSING COMMENTS 4:45 - 4:50 p.m.
|
|
Presenter: |
Mary VanderWeele & Jeff Rose
|