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Meeting Agenda
I. CALL MEETING TO ORDER                       6:30 - 6:45 p.m.
I.A. Pledge to Flag
I.B. Recognition of Students, Staff and Community
I.B.a. WE Innovate - Virtual Summer School at Kinnaman Elementary School
II. BOARD PROCEDURES                                 6:45 - 6:50 p.m.
III. PUBLIC PARTICIPATION                            6:50 - 7:20 P.M.
IV. BOARD COMMUNICATION                           7:20 - 7:35 p.m.
IV.A. Individual School Board Member Comments
IV.B. Superintendent's Comments
V. REPORTS                                                       7:35 - 8:00 p.m.
V.A. Beaverton Student Advisory Committee
V.B. School Board Presentations
V.B.a. Cedar Park Middle School
V.B.b. Montclair Elementary
V.C. Beaverton School District/Hillsboro School District Boundary Adjustment
VI. BREAK                                                             8:00 - 8:10 p.m.
VII. REPORTS Cont'd.                                          8:10 - 8:40 p.m.
VII.A. Charter School Progress Reports
VII.A.a. Arco Iris Spanish Immersion School
VII.A.b. Hope Chinese Charter School
VII.B. 2015 - 2016 Enrollment and Staffing Update
VII.C. Wellness Physical Activity
VII.D. Parent Reunification Plan
VIII. DISCUSSION ITEMS                                       8:40 - 9:00 p.m.
VIII.A. Superintendent Goals
VIII.B. Beaverton School District In-District Boundary Process
VIII.C. First Reading of School Board Policies
VIII.C.a. BBFA - Board Member Ethics and Conflicts of Interest
VIII.C.b. BBFB - Board Member Ethics and Nepotism
VIII.C.c. DN - Disposal of District Property
VIII.C.d. GBM - Staff Complaints
VIII.C.e. JFG - Student Searches and Inspections
IX. ACTION ITEMS                                              9:00 - 9:15 p.m.
IX.A. OSBA Legislative Policy Committee Nomination   (15-579)
IX.B. Consent Agenda
IX.B.a. Personnel  (15-581)
IX.B.b. Approval of Board Meeting Minutes  (15-582)
IX.B.c. Public Contracts  (15-583)
IX.B.d. Grant Report and Proposals   (15-584)
X. Support of Impact NW's SHINE Program at Kinnaman Elementary   (15-585)
XI. CLOSING COMMENTS                                  9:15 - 9:20 p.m.
Agenda Item Details Reload Your Meeting
Meeting: September 28, 2015 at 6:30 PM - Beaverton School District School Board Business Meeting
Subject:
I. CALL MEETING TO ORDER                       6:30 - 6:45 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 Innovate - Virtual Summer School at Kinnaman Elementary School
Subject:
II. BOARD PROCEDURES                                 6:45 - 6:50 p.m.
Presenter:
Anne Bryan
Subject:
III. PUBLIC PARTICIPATION                            6:50 - 7:20 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 two 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                           7:20 - 7:35 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                                                       7:35 - 8:00 p.m.
Subject:
V.A. Beaverton Student Advisory Committee
Presenter:
Committee Members
Attachments:
Subject:
V.B. School Board Presentations
Attachments:
Subject:
V.B.a. Cedar Park Middle School
Presenter:
Ken Struckmeier
Subject:
V.B.b. Montclair Elementary
Presenter:
Sean Leverty
Subject:
V.C. Beaverton School District/Hillsboro School District Boundary Adjustment
Presenter:
Jeff Rose & Anne Bryan
Attachments:
Subject:
VI. BREAK                                                             8:00 - 8:10 p.m.
Subject:
VII. REPORTS Cont'd.                                          8:10 - 8:40 p.m.
Subject:
VII.A. Charter School Progress Reports
Subject:
VII.A.a. Arco Iris Spanish Immersion School
Presenter:
Erin Miles
Attachments:
Subject:
VII.A.b. Hope Chinese Charter School
Attachments:
Subject:
VII.B. 2015 - 2016 Enrollment and Staffing Update
Presenter:
Ron Porterfield
Attachments:
Subject:
VII.C. Wellness Physical Activity
Presenter:
Barbara Evans & Matt Casteel
Attachments:
Subject:
VII.D. Parent Reunification Plan
Presenter:
Kevin Sutherland
Attachments:
Subject:
VIII. DISCUSSION ITEMS                                       8:40 - 9:00 p.m.
Subject:
VIII.A. Superintendent Goals
Presenter:
Jeff Rose
Attachments:
Subject:
VIII.B. Beaverton School District In-District Boundary Process
Presenter:
Ron Porterfield & Dick Steinbrugge
Attachments:
Subject:
VIII.C. First Reading of School Board Policies
Presenter:
Camellia Osterink & Linda Degman
Attachments:
Subject:
VIII.C.a. BBFA - Board Member Ethics and Conflicts of Interest
Subject:
VIII.C.b. BBFB - Board Member Ethics and Nepotism
Subject:
VIII.C.c. DN - Disposal of District Property
Subject:
VIII.C.d. GBM - Staff Complaints
Subject:
VIII.C.e. JFG - Student Searches and Inspections
Subject:
IX. ACTION ITEMS                                              9:00 - 9:15 p.m.
Subject:
IX.A. OSBA Legislative Policy Committee Nomination   (15-579)
Presenter:
LeeAnn Larsen
Attachments:
Subject:
IX.B. Consent Agenda
Presenter:
Anne Bryan
Subject:
IX.B.a. Personnel  (15-581)
Subject:
IX.B.b. Approval of Board Meeting Minutes  (15-582)
Attachments:
Subject:
IX.B.c. Public Contracts  (15-583)
Attachments:
Subject:
IX.B.d. Grant Report and Proposals   (15-584)
Attachments:
Subject:
X. Support of Impact NW's SHINE Program at Kinnaman Elementary   (15-585)
Attachments:
Subject:
XI. CLOSING COMMENTS                                  9:15 - 9:20 p.m.
Presenter:
Anne Bryan & Jeff Rose

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