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Meeting Agenda
I. EXECUTIVE SESSION:  Supt. Evaluation  ORS192.660(2)(i)    5:30 - 6:15 p.m.
II. CALL MEETING TO ORDER                                  6:30 - 6:45 p.m.
II.A. Pledge to Flag
II.B. Recognition of Students, Staff and Community
II.B.a. Aloha High School Cheer Team
II.B.b. Westview High School Nothing But Treble
III. BOARD PROCEDURES                                         6:45 - 6:50 p.m.
IV. PUBLIC PARTICIPATION                                       6:50 - 7:10 p.m.
V. BOARD COMMUNICATION                                    7:10 - 7:25 p.m.
V.A. Individual School Board Member Comments
V.B. Superintendent's Comments 
VI. REPORTS                                                               7:25 - 8:05 p.m.
VI.A. Beaverton Student Advisory Committee
VI.B. School Board Sub-Committee Update
VI.B.a. Legislative Advocacy
VI.C. Washington County Sheriff's Office and City of Beaverton Police Report
VI.D. Financial Update
VII. DISCUSSION ITEMS                                              8:05 - 8:35 p.m.
VII.A. Boundary Process
VII.B. First Reading of School Board Policies
VII.B.a. BCBA - Student Representative(s) to the Board
VII.B.b. JFB - Student Involvement in Decision Making
VII.B.c. JHC - Student Health Services and Requirements
VII.B.d. KG - Community Use of District Facilities
VII.B.e. KL - Public Complaints
VIII. BREAK                                                                    8:35 - 8:45 p.m.
IX. ACTION ITEMS                                                       8:45 - 9:15 p.m.
IX.A. New High School Budget Adjustment  (15-533)
IX.B. Consent Agenda
IX.B.a. Personnel   (15-534)
IX.B.b. Approval of Board Meeting Minutes  (15-535)
IX.B.c. Grant Report  (15-536)
IX.B.d. Public Contracts  (15-537)
IX.B.e. Approval of Restraint and Seclusion Corrective Action Plan   (15-538)
IX.B.f. Recommendations for Additions to Current Math Adoption   (15-539)
IX.B.g. Second Reading of School Board Policies   (15-540)
IX.B.g. BBB - Board Elections
IX.B.g. CBG - Evaluation of the Superintendent
IX.B.g. DBA - General Fund Contingency Appropriation
IX.B.g. EEA - Student Transportation Services
IX.B.g. GBEDA - Drug and Alcohol Testing - Transportation Personnel
IX.B.g. JC - School Attendance Areas
IX.B.g. JFCK - Use of Drugs and Alcohol on School Premises
IX.B.g. JHCD - Administering Non-injectable Medicines to Students
IX.B.g. JHCDA - Administering Injectable Medicines to Students
IX.B.g. KGBA - Conduct of Raffles and Bingo by School Related Groups
X. CLOSING COMMENTS                                          9:15 - 9:20 p.m.
Agenda Item Details Reload Your Meeting
Meeting: May 18, 2015 at 6:30 PM - School Board Business Meeting
Subject:
I. EXECUTIVE SESSION:  Supt. Evaluation  ORS192.660(2)(i)    5:30 - 6:15 p.m.
Subject:
II. CALL MEETING TO ORDER                                  6:30 - 6:45 p.m.
Presenter:
Mary VanderWeele
Subject:
II.A. Pledge to Flag
Subject:
II.B. Recognition of Students, Staff and Community
Attachments:
Subject:
II.B.a. Aloha High School Cheer Team
Subject:
II.B.b. Westview High School Nothing But Treble
Subject:
III. BOARD PROCEDURES                                         6:45 - 6:50 p.m.
Presenter:
Mary VanderWeele
Subject:
IV. PUBLIC PARTICIPATION                                       6:50 - 7:10 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:
V. BOARD COMMUNICATION                                    7:10 - 7:25 p.m.
Subject:
V.A. Individual School Board Member Comments
Presenter:
Board Members
Subject:
V.B. Superintendent's Comments 
Presenter:
Jeff Rose
Subject:
VI. REPORTS                                                               7:25 - 8:05 p.m.
Subject:
VI.A. Beaverton Student Advisory Committee
Presenter:
Beaverton Student Advisory Committee
Attachments:
Subject:
VI.B. School Board Sub-Committee Update
Attachments:
Subject:
VI.B.a. Legislative Advocacy
Presenter:
Linda Degman
Subject:
VI.C. Washington County Sheriff's Office and City of Beaverton Police Report
Presenter:
Sheriff Pat Garrett & Chief Geoff Spalding
Attachments:
Subject:
VI.D. Financial Update
Presenter:
Claire Hertz
Attachments:
Subject:
VII. DISCUSSION ITEMS                                              8:05 - 8:35 p.m.
Subject:
VII.A. Boundary Process
Presenter:
Ron Porterfield
Attachments:
Subject:
VII.B. First Reading of School Board Policies
Presenter:
Mary VanderWeele
Attachments:
Subject:
VII.B.a. BCBA - Student Representative(s) to the Board
Subject:
VII.B.b. JFB - Student Involvement in Decision Making
Subject:
VII.B.c. JHC - Student Health Services and Requirements
Subject:
VII.B.d. KG - Community Use of District Facilities
Subject:
VII.B.e. KL - Public Complaints
Subject:
VIII. BREAK                                                                    8:35 - 8:45 p.m.
Subject:
IX. ACTION ITEMS                                                       8:45 - 9:15 p.m.
Subject:
IX.A. New High School Budget Adjustment  (15-533)
Presenter:
Ron Porterfield
Attachments:
Subject:
IX.B. Consent Agenda
Presenter:
Mary VanderWeele
Subject:
IX.B.a. Personnel   (15-534)
Subject:
IX.B.b. Approval of Board Meeting Minutes  (15-535)
Attachments:
Subject:
IX.B.c. Grant Report  (15-536)
Attachments:
Subject:
IX.B.d. Public Contracts  (15-537)
Attachments:
Subject:
IX.B.e. Approval of Restraint and Seclusion Corrective Action Plan   (15-538)
Attachments:
Subject:
IX.B.f. Recommendations for Additions to Current Math Adoption   (15-539)
Attachments:
Subject:
IX.B.g. Second Reading of School Board Policies   (15-540)
Attachments:
Subject:
IX.B.g. BBB - Board Elections
Subject:
IX.B.g. CBG - Evaluation of the Superintendent
Subject:
IX.B.g. DBA - General Fund Contingency Appropriation
Subject:
IX.B.g. EEA - Student Transportation Services
Subject:
IX.B.g. GBEDA - Drug and Alcohol Testing - Transportation Personnel
Subject:
IX.B.g. JC - School Attendance Areas
Subject:
IX.B.g. JFCK - Use of Drugs and Alcohol on School Premises
Subject:
IX.B.g. JHCD - Administering Non-injectable Medicines to Students
Subject:
IX.B.g. JHCDA - Administering Injectable Medicines to Students
Subject:
IX.B.g. KGBA - Conduct of Raffles and Bingo by School Related Groups
Subject:
X. CLOSING COMMENTS                                          9:15 - 9:20 p.m.
Presenter:
Mary VanderWeele & Jeff Rose

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