Meeting Agenda
|
---|
I. EXECUTIVE SESSIONS
|
I.A. Negotiations ORS.192.660(2)(d) 5:30 - 5:45 p.m.
|
I.B. Real Estate ORS.192.660(2)(e) 5:45 - 6:15 pm.
|
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. WE Expect Excellence: Excellence in Elementary Music Education - Kim Putnam
|
II.B.b. WE Embrace Equity: Beaver Achievers at Beaverton High School
|
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 - 8:30 p.m.
|
VI.A. Beaverton Student Advisory Committee Update
|
VI.B. School Presentations
|
VI.B.a. Chehelam Elementary
|
VI.B.b. Jacob Wismer Elementary
|
VI.C. School Board Committee Update
|
VI.C.a. Advocacy
|
VI.D. Financial Update
|
VI.E. BREAK
|
VI.F. High School Bond Update
|
VI.G. Bond Accountability Committee
|
VI.H. Bond Budget Update
|
VI.I. Naming Process for New High School
|
VII. DISCUSSION 8:30 - 8:35 p.m.
|
VII.A. First Reading of School Board Policy
|
VII.A.a. KK - Visitors to District Facilities
|
VIII. ACTION ITEMS 8:35 - 8:50 p.m.
|
VIII.A. Arco Iris Charter Renewal (16-628)
|
VIII.B. 2009 Full Faith and Credit Obligation Advance Refund (16-629)
|
VIII.C. Consent Agenda
|
VIII.C.a. Personnel (16-630)
|
VIII.C.b. Approval of Board Meeting Minutes (16-631)
|
VIII.C.c. Public Contracts (16-632)
|
VIII.C.d. Grant Report (16-633)
|
VIII.C.e. Community Partnership Reports (16-634)
|
VIII.C.f. Northwest Regional ESD Programs and Services Resolution (16-635)
|
VIII.C.g. SB709 Oregon Inter-District Transfer Process (16-636)
|
VIII.C.h. Transportation Supplemental Plans for 2016-2017 (16-637)
|
IX. CLOSING COMMENTS 8:50 - 8:55 p.m.
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 22, 2016 at 6:30 PM - Beaverton School District School Board Business Meeting | |
Subject: |
I. EXECUTIVE SESSIONS
|
|
Subject: |
I.A. Negotiations ORS.192.660(2)(d) 5:30 - 5:45 p.m.
|
|
Subject: |
I.B. Real Estate ORS.192.660(2)(e) 5:45 - 6:15 pm.
|
|
Subject: |
II. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
|
|
Presenter: |
Anne Bryan
|
|
Subject: |
II.A. Pledge to Flag
|
|
Subject: |
II.B. Recognition of Students, Staff and Community
|
|
Attachments:
|
||
Subject: |
II.B.a. WE Expect Excellence: Excellence in Elementary Music Education - Kim Putnam
|
|
Subject: |
II.B.b. WE Embrace Equity: Beaver Achievers at Beaverton High School
|
|
Subject: |
III. BOARD PROCEDURES 6:45 - 6:50 p.m.
|
|
Presenter: |
Anne Bryan
|
|
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 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: |
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 - 8:30 p.m.
|
|
Subject: |
VI.A. Beaverton Student Advisory Committee Update
|
|
Presenter: |
Committee Members
|
|
Attachments:
|
||
Subject: |
VI.B. School Presentations
|
|
Attachments:
|
||
Subject: |
VI.B.a. Chehelam Elementary
|
|
Presenter: |
Angee Silliman
|
|
Subject: |
VI.B.b. Jacob Wismer Elementary
|
|
Presenter: |
Joan McFadden
|
|
Subject: |
VI.C. School Board Committee Update
|
|
Attachments:
|
||
Subject: |
VI.C.a. Advocacy
|
|
Presenter: |
Susan Greenberg
|
|
Subject: |
VI.D. Financial Update
|
|
Presenter: |
Claire Hertz
|
|
Attachments:
|
||
Subject: |
VI.E. BREAK
|
|
Subject: |
VI.F. High School Bond Update
|
|
Presenter: |
Ron Porterfield & Dick Steinbrugge
|
|
Attachments:
|
||
Subject: |
VI.G. Bond Accountability Committee
|
|
Presenter: |
Tom Franklin
|
|
Attachments:
|
||
Subject: |
VI.H. Bond Budget Update
|
|
Presenter: |
Ron Porterfield & Dick Steinbrugge
|
|
Attachments:
|
||
Subject: |
VI.I. Naming Process for New High School
|
|
Presenter: |
Ron Porterfield
|
|
Attachments:
|
||
Subject: |
VII. DISCUSSION 8:30 - 8:35 p.m.
|
|
Subject: |
VII.A. First Reading of School Board Policy
|
|
Presenter: |
Camellia Osterink
|
|
Attachments:
|
||
Subject: |
VII.A.a. KK - Visitors to District Facilities
|
|
Subject: |
VIII. ACTION ITEMS 8:35 - 8:50 p.m.
|
|
Subject: |
VIII.A. Arco Iris Charter Renewal (16-628)
|
|
Presenter: |
Jon Bridges
|
|
Attachments:
|
||
Subject: |
VIII.B. 2009 Full Faith and Credit Obligation Advance Refund (16-629)
|
|
Presenter: |
Claire Hertz
|
|
Attachments:
|
||
Subject: |
VIII.C. Consent Agenda
|
|
Presenter: |
Anne Bryan
|
|
Subject: |
VIII.C.a. Personnel (16-630)
|
|
Subject: |
VIII.C.b. Approval of Board Meeting Minutes (16-631)
|
|
Attachments:
|
||
Subject: |
VIII.C.c. Public Contracts (16-632)
|
|
Attachments:
|
||
Subject: |
VIII.C.d. Grant Report (16-633)
|
|
Attachments:
|
||
Subject: |
VIII.C.e. Community Partnership Reports (16-634)
|
|
Attachments:
|
||
Subject: |
VIII.C.f. Northwest Regional ESD Programs and Services Resolution (16-635)
|
|
Attachments:
|
||
Subject: |
VIII.C.g. SB709 Oregon Inter-District Transfer Process (16-636)
|
|
Attachments:
|
||
Subject: |
VIII.C.h. Transportation Supplemental Plans for 2016-2017 (16-637)
|
|
Attachments:
|
||
Subject: |
IX. CLOSING COMMENTS 8:50 - 8:55 p.m.
|
|
Presenter: |
Anne Bryan & Jeff Rose
|