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Meeting Agenda
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I. EXECUTIVE SESSION: REAL ESTATE ORS.192.660(2)(e) 5:45 - 6:05 p.m.
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II. SUPPLEMENTAL BUDGET HEARING 6:20 - 6:30 p.m.
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III. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
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III.A. Pledge to Flag
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III.B. Recognition of Students, Staff and Community
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III.B.a. WE Expect Excellence: Outstanding Clinician Award - Loni Gobel
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III.B.b. WE Expect Excellence: Physical Education Teacher of the Year - Joel Miller
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III.B.c. WE Expect Excellence: Outstanding Classroom Teacher of the Year - Brian Torres
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III.B.d. WE Expect Excellence: Outstanding Classroom Teacher of the Year - Jennifer Whitten
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III.B.e. WE Expect Excellence - Distinguished Service Award - Jessica Hull, SRO
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IV. BOARD PROCEDURES 6:45 - 6:50 p.m.
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V. PUBLIC PARTICIPATION 6:50 - 7:10 p.m.
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VI. BOARD COMMUNICATION 7:10 - 7:20 p.m.
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VI.A. Individual School Board Member Comments
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VI.B. Superintendent's Comments
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VII. REPORTS 7:20 - 8:20 p.m.
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VII.A. School Board Presentations
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VII.A.a. Barnes Elementary
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VII.A.b. Bonny Slope Elementary
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VII.B. Beaverton Student Advisory Committee Update
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VII.C. Financial Update
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VII.D. TELL Survey
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VII.E. ESL Research Group
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VII.F. Bond Citizen Accountability Quarterly Report
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VII.G. Active Student Task Force Update
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VIII. DISCUSSION ITEMS 8:20 - 8:40 p.m.
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VIII.A. Beaverton School District_Hillsboro School District Boundary Adjustment Recommendation
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VIII.B. Strategic Plan
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VIII.C. Beaverton School District Financial Goals for 2016 - 2017
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VIII.D. First Reading of School Board Policies
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VIII.D.a. JFC/JG - Student Conduct/Student Discipline
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VIII.D.b. JGD/JGE - Suspensions and Expulsion
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IX. ACTION ITEMS 8:40 - 9:15 p.m.
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IX.A. Appoint Budget Committee Members to Fill Vacancies (15-601)
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IX.B. Appropriation Resolution for 2015_2016 Budget (15-602)
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IX.C. Mathematics Curriculum Review and Adoption Project Team Approval (15-603)
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IX.D. OSBA Elections (15-604)
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IX.E. Consent Agenda
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IX.E.a. Approve Calendar for Multiyear Financial Plan (15-605)
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IX.E.b. Personnel (15-606)
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IX.E.c. Approval of Board Meeting Minutes (15-607)
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IX.E.d. Public Contracts (15-608)
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IX.E.e. Community Partnership Reports (15-609)
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IX.E.f. Second Reading of School Board Policies (15-610)
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IX.E.f. AC - Non-Discrimination
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IX.E.f. GDA - Instructional Assistants
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IX.E.f. JECB - Admission of Non-Resident Students
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IX.E.f. JFCG/KGC/GBK - Prohibited Use, Possession, Distribution or Sale of Tobacco Products and Inhalant Delivery Systems
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X. CLOSING COMMENTS 9:15 - 9:25 p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2015 at 6:30 PM - Beaverton School District School Board Business Meeting | |
| Subject: |
I. EXECUTIVE SESSION: REAL ESTATE ORS.192.660(2)(e) 5:45 - 6:05 p.m.
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|
|
Attachments:
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||
| Subject: |
II. SUPPLEMENTAL BUDGET HEARING 6:20 - 6:30 p.m.
|
|
| Presenter: |
Anne Bryan
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|
| Subject: |
III. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
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|
| Presenter: |
Anne Bryan
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|
| Subject: |
III.A. Pledge to Flag
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|
| Subject: |
III.B. Recognition of Students, Staff and Community
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|
|
Attachments:
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||
| Subject: |
III.B.a. WE Expect Excellence: Outstanding Clinician Award - Loni Gobel
|
|
| Subject: |
III.B.b. WE Expect Excellence: Physical Education Teacher of the Year - Joel Miller
|
|
| Subject: |
III.B.c. WE Expect Excellence: Outstanding Classroom Teacher of the Year - Brian Torres
|
|
| Subject: |
III.B.d. WE Expect Excellence: Outstanding Classroom Teacher of the Year - Jennifer Whitten
|
|
| Subject: |
III.B.e. WE Expect Excellence - Distinguished Service Award - Jessica Hull, SRO
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| Subject: |
IV. BOARD PROCEDURES 6:45 - 6:50 p.m.
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|
| Presenter: |
Anne Bryan
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| Subject: |
V. PUBLIC PARTICIPATION 6:50 - 7:10 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 two 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: |
VI. BOARD COMMUNICATION 7:10 - 7:20 p.m.
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| Subject: |
VI.A. Individual School Board Member Comments
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| Presenter: |
Board Members
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| Subject: |
VI.B. Superintendent's Comments
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| Presenter: |
Jeff Rose
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| Subject: |
VII. REPORTS 7:20 - 8:20 p.m.
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| Subject: |
VII.A. School Board Presentations
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Attachments:
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| Subject: |
VII.A.a. Barnes Elementary
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| Presenter: |
Veronica Jones
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Attachments:
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| Subject: |
VII.A.b. Bonny Slope Elementary
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| Presenter: |
Janet Maza
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Attachments:
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| Subject: |
VII.B. Beaverton Student Advisory Committee Update
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| Presenter: |
Committee Members
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Attachments:
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| Subject: |
VII.C. Financial Update
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| Presenter: |
Claire Hertz
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Attachments:
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| Subject: |
VII.D. TELL Survey
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| Presenter: |
Jeff Rose & Matt Casteel
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Attachments:
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| Subject: |
VII.E. ESL Research Group
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| Presenter: |
Toshiko Maurizio & Danielle Sheldrake
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Attachments:
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| Subject: |
VII.F. Bond Citizen Accountability Quarterly Report
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| Presenter: |
Tom Franklin
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Attachments:
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| Subject: |
VII.G. Active Student Task Force Update
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| Presenter: |
Matt Casteel & Cheryl Wardell
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Attachments:
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| Subject: |
VIII. DISCUSSION ITEMS 8:20 - 8:40 p.m.
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| Subject: |
VIII.A. Beaverton School District_Hillsboro School District Boundary Adjustment Recommendation
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| Presenter: |
Jeff Rose & Anne Bryan
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Attachments:
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| Subject: |
VIII.B. Strategic Plan
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| Presenter: |
Anne Bryan & Jeff Rose
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Attachments:
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| Subject: |
VIII.C. Beaverton School District Financial Goals for 2016 - 2017
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| Presenter: |
LeeAnn Larsen & Eric Simpson
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Attachments:
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| Subject: |
VIII.D. First Reading of School Board Policies
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| Presenter: |
Camellia Osterink
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Attachments:
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| Subject: |
VIII.D.a. JFC/JG - Student Conduct/Student Discipline
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| Subject: |
VIII.D.b. JGD/JGE - Suspensions and Expulsion
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| Subject: |
IX. ACTION ITEMS 8:40 - 9:15 p.m.
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| Subject: |
IX.A. Appoint Budget Committee Members to Fill Vacancies (15-601)
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| Presenter: |
Claire Hertz
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Attachments:
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| Subject: |
IX.B. Appropriation Resolution for 2015_2016 Budget (15-602)
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| Presenter: |
Claire Hertz
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Attachments:
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| Subject: |
IX.C. Mathematics Curriculum Review and Adoption Project Team Approval (15-603)
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| Presenter: |
Robin Kobrowski & Nicole Will
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Attachments:
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| Subject: |
IX.D. OSBA Elections (15-604)
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| Presenter: |
LeeAnn Larsen
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Attachments:
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| Subject: |
IX.E. Consent Agenda
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| Presenter: |
Anne Bryan
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| Subject: |
IX.E.a. Approve Calendar for Multiyear Financial Plan (15-605)
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Attachments:
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| Subject: |
IX.E.b. Personnel (15-606)
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| Subject: |
IX.E.c. Approval of Board Meeting Minutes (15-607)
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Attachments:
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| Subject: |
IX.E.d. Public Contracts (15-608)
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Attachments:
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| Subject: |
IX.E.e. Community Partnership Reports (15-609)
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Attachments:
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| Subject: |
IX.E.f. Second Reading of School Board Policies (15-610)
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Attachments:
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| Subject: |
IX.E.f. AC - Non-Discrimination
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| Subject: |
IX.E.f. GDA - Instructional Assistants
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|
| Subject: |
IX.E.f. JECB - Admission of Non-Resident Students
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|
| Subject: |
IX.E.f. JFCG/KGC/GBK - Prohibited Use, Possession, Distribution or Sale of Tobacco Products and Inhalant Delivery Systems
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| Subject: |
X. CLOSING COMMENTS 9:15 - 9:25 p.m.
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| Presenter: |
Anne Bryan & Jeff Rose
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