Meeting Agenda
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I. CALL MEETING TO ORDER 6:30 - 6:45 P.M.
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I.A. Pledge to Flag
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I.B. Recognition of Students, Staff and Community
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I.B.a. WE Expect Excellence: National Finalist in Discovery Education 3M Young Scientist Challenge - Rohan Wagh
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I.B.b. WE Expect Excellence: 2016 OASE Excellence in Curriculum Leadership Award Recipient - Dr. Susan Holveck
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II. BOARD PROCEDURES 6:45 - 6:50 p.m.
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III. PUBLIC PARTICIPATION 6:50 - 7:20 p.m.
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IV. BOARD COMMUNICATION 7:20 - 7:35 p.m.
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IV.A. Individual School Board Member Comments
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IV.B. Superintendent Comments
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V. REPORTS 7:35 - 8:15 p.m.
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V.A. Financial Update
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V.B. Strategic Plan Report: Wellness - Physical Activity
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V.C. Bond Update
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V.D. Lead and Radon Updates
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VI. BREAK 8:15 - 8:25 p.m.
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VII. DISCUSSION 8:25 - 8:35 p.m.
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VII.A. New Budget Committee Member Selection Process
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VIII. ACTION ITEMS 8:35 - 9:10 p.m.
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VIII.A. 2016 - 2017 School Meal Prices
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VIII.B. Elementary Boundary Adjustment Process
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VIII.C. OSBA
Board Position 15 Nomination
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VIII.D. Consent Agenda
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VIII.D.a. Personnel
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VIII.D.b. Approval of Board Meeting Minutes
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VIII.D.c. Public Contracts
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VIII.D.d. Grant Report
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VIII.D.e. Approval of Bond Committee Members
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IX. CLOSING COMMENTS 9:10 - 9:15 p.m.
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Agenda Item Details
Reload Your Meeting
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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.
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Presenter: |
Anne Bryan
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Subject: |
I.A. Pledge to Flag
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Subject: |
I.B. Recognition of Students, Staff and Community
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Attachments:
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Subject: |
I.B.a. WE Expect Excellence: National Finalist in Discovery Education 3M Young Scientist Challenge - Rohan Wagh
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Subject: |
I.B.b. WE Expect Excellence: 2016 OASE Excellence in Curriculum Leadership Award Recipient - Dr. Susan Holveck
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Subject: |
II. BOARD PROCEDURES 6:45 - 6:50 p.m.
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Presenter: |
Anne Bryan
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Subject: |
III. PUBLIC PARTICIPATION 6:50 - 7:20 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: |
IV. BOARD COMMUNICATION 7:20 - 7:35 p.m.
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Subject: |
IV.A. Individual School Board Member Comments
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Presenter: |
Board Members
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Subject: |
IV.B. Superintendent Comments
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Presenter: |
Don Grotting
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Subject: |
V. REPORTS 7:35 - 8:15 p.m.
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Subject: |
V.A. Financial Update
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Presenter: |
Claire Hertz
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Attachments:
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Subject: |
V.B. Strategic Plan Report: Wellness - Physical Activity
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Presenter: |
Matt Casteel & Jon Bridges
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Attachments:
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Subject: |
V.C. Bond Update
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Presenter: |
Dick Steinbrugge, Linda Degman & Tom Franklin
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Attachments:
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Subject: |
V.D. Lead and Radon Updates
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Presenter: |
Nathan Potter, Karl Granlund & Maureen Wheeler
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Attachments:
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Subject: |
VI. BREAK 8:15 - 8:25 p.m.
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Subject: |
VII. DISCUSSION 8:25 - 8:35 p.m.
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Subject: |
VII.A. New Budget Committee Member Selection Process
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Presenter: |
Claire Hertz
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Attachments:
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Subject: |
VIII. ACTION ITEMS 8:35 - 9:10 p.m.
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Subject: |
VIII.A. 2016 - 2017 School Meal Prices
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Presenter: |
Susan Arakelian
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Attachments:
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Subject: |
VIII.B. Elementary Boundary Adjustment Process
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Presenter: |
Steve Sparks & David Williams
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Attachments:
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Subject: |
VIII.C. OSBA
Board Position 15 Nomination
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Presenter: |
Anne Bryan
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Attachments:
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Subject: |
VIII.D. Consent Agenda
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Presenter: |
Anne Bryan
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Subject: |
VIII.D.a. Personnel
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Subject: |
VIII.D.b. Approval of Board Meeting Minutes
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Attachments:
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Subject: |
VIII.D.c. Public Contracts
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Attachments:
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Subject: |
VIII.D.d. Grant Report
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Attachments:
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Subject: |
VIII.D.e. Approval of Bond Committee Members
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Attachments:
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Subject: |
IX. CLOSING COMMENTS 9:10 - 9:15 p.m.
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Presenter: |
Anne Bryan & Don Grotting
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