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Meeting Agenda
I. CALL MEETING TO ORDER AND BOARD PROCEDURES    5:30 - 5:40 p.m.
II. ACTION ITEMS                                       5:40 - 5:50 p.m.
II.A. Oath of Office to New and Re-Elected School Board Members   (15-552)
II.B. Election of School Board Chair and Vice Chair for 2015 - 2016   (15-553)
II.C. Certify School Board Election Results   (15-554)
II.D. Consent Agenda                    
II.D.a. Personnel   (15-555)
II.D.b. Approval of Board Meeting Minutes    (15-556)
II.D.c. Public Contracts               (15-557)
II.D.d. Designate Signatories for Student Body Accounts    (15-558)
II.D.e. Designation of Depositories     (15-559)
II.D.f. Appointment of Real Estate Agent   (15-560)
II.D.g. Appointment of Budget Officer   (15-561)
II.D.h. Appointment of Clerk and Deputy Clerks   (15-562)
II.D.i. Appointment of Custodians of School Funds   (15-563)
II.D.j. Appointment of Financial Auditor  (15-564)
II.D.k. Appointment of Legal Counsel   (15-565)
III. PUBLIC PARTICIPATION                           5:50 - 6:00 p.m.
IV. CLOSING COMMENTS                                 6:00 - 6:05 p.m.
Agenda Item Details Reload Your Meeting
Meeting: July 1, 2015 at 5:30 PM - Beaverton School District School Board Business Meeting
Subject:
I. CALL MEETING TO ORDER AND BOARD PROCEDURES    5:30 - 5:40 p.m.
Presenter:
Anne Bryan
Subject:
II. ACTION ITEMS                                       5:40 - 5:50 p.m.
Subject:
II.A. Oath of Office to New and Re-Elected School Board Members   (15-552)
Presenter:
Anne Bryan
Attachments:
Subject:
II.B. Election of School Board Chair and Vice Chair for 2015 - 2016   (15-553)
Presenter:
Anne Bryan
Attachments:
Subject:
II.C. Certify School Board Election Results   (15-554)
Presenter:
Maureen Wheeler
Attachments:
Subject:
II.D. Consent Agenda                    
Presenter:
Anne Bryan
Subject:
II.D.a. Personnel   (15-555)
Subject:
II.D.b. Approval of Board Meeting Minutes    (15-556)
Attachments:
Subject:
II.D.c. Public Contracts               (15-557)
Attachments:
Subject:
II.D.d. Designate Signatories for Student Body Accounts    (15-558)
Attachments:
Subject:
II.D.e. Designation of Depositories     (15-559)
Attachments:
Subject:
II.D.f. Appointment of Real Estate Agent   (15-560)
Attachments:
Subject:
II.D.g. Appointment of Budget Officer   (15-561)
Attachments:
Subject:
II.D.h. Appointment of Clerk and Deputy Clerks   (15-562)
Attachments:
Subject:
II.D.i. Appointment of Custodians of School Funds   (15-563)
Attachments:
Subject:
II.D.j. Appointment of Financial Auditor  (15-564)
Attachments:
Subject:
II.D.k. Appointment of Legal Counsel   (15-565)
Attachments:
Subject:
III. PUBLIC PARTICIPATION                           5:50 - 6:00 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. CLOSING COMMENTS                                 6:00 - 6:05 p.m.
Presenter:
Anne Bryan & Jeff Rose

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