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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 Expect Excellence:  National Finalist in Discovery Education 3M Young Scientist Challenge - Rohan Wagh
I.B.b. WE Expect Excellence:  2016 OASE Excellence in Curriculum Leadership Award Recipient - Dr. Susan Holveck
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 Comments
V. REPORTS 7:35 - 8:15 p.m.
V.A. Financial Update
V.B. Strategic Plan Report: Wellness - Physical Activity
V.C. Bond Update
V.D. Lead and Radon Updates
VI. BREAK 8:15 - 8:25 p.m.
VII. DISCUSSION 8:25 - 8:35 p.m.
VII.A. New Budget Committee Member Selection Process
VIII. ACTION ITEMS 8:35 - 9:10 p.m.
VIII.A. 2016 - 2017 School Meal Prices
VIII.B. Elementary Boundary Adjustment Process
VIII.C. OSBA Board Position 15 Nomination
VIII.D. Consent Agenda
VIII.D.a. Personnel
VIII.D.b. Approval of Board Meeting Minutes
VIII.D.c. Public Contracts
VIII.D.d. Grant Report
VIII.D.e. Approval of Bond Committee Members
IX. CLOSING COMMENTS 9:10 - 9:15 p.m.
Agenda Item Details Reload Your Meeting
Meeting: August 29, 2016 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 Expect Excellence:  National Finalist in Discovery Education 3M Young Scientist Challenge - Rohan Wagh
Subject:
I.B.b. WE Expect Excellence:  2016 OASE Excellence in Curriculum Leadership Award Recipient - Dr. Susan Holveck
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 Comments
Presenter:
Don Grotting
Subject:
V. REPORTS 7:35 - 8:15 p.m.
Subject:
V.A. Financial Update
Presenter:
Claire Hertz
Attachments:
Subject:
V.B. Strategic Plan Report: Wellness - Physical Activity
Presenter:
Matt Casteel & Jon Bridges
Attachments:
Subject:
V.C. Bond Update
Presenter:
Dick Steinbrugge, Linda Degman & Tom Franklin
Attachments:
Subject:
V.D. Lead and Radon Updates
Presenter:
Nathan Potter, Karl Granlund & Maureen Wheeler
Attachments:
Subject:
VI. BREAK 8:15 - 8:25 p.m.
Subject:
VII. DISCUSSION 8:25 - 8:35 p.m.
Subject:
VII.A. New Budget Committee Member Selection Process
Presenter:
Claire Hertz
Attachments:
Subject:
VIII. ACTION ITEMS 8:35 - 9:10 p.m.
Subject:
VIII.A. 2016 - 2017 School Meal Prices
Presenter:
Susan Arakelian
Attachments:
Subject:
VIII.B. Elementary Boundary Adjustment Process
Presenter:
Steve Sparks & David Williams
Attachments:
Subject:
VIII.C. OSBA Board Position 15 Nomination
Presenter:
Anne Bryan
Attachments:
Subject:
VIII.D. Consent Agenda
Presenter:
Anne Bryan
Subject:
VIII.D.a. Personnel
Subject:
VIII.D.b. Approval of Board Meeting Minutes
Attachments:
Subject:
VIII.D.c. Public Contracts
Attachments:
Subject:
VIII.D.d. Grant Report
Attachments:
Subject:
VIII.D.e. Approval of Bond Committee Members
Attachments:
Subject:
IX. CLOSING COMMENTS 9:10 - 9:15 p.m.
Presenter:
Anne Bryan & Don Grotting

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