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Meeting Agenda
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I. Welcome 9:00 - 9:05 a.m.
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II. Action Item/Consent Agenda 9:05 - 9:10 a.m.
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II.A. Public Contract
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II.B. Approval of Alternate Construction Contracting Procedure for ACMA
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II.C. Approval of Alternate Construction Contracting Procedure for Merlo Station High School Roofing and HVAC
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III. Futures Study Final Report 9:10 - 10:10 a.m.
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IV. BREAK 10:10 - 10:20 a.m.
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V. Intergovernmental Agreement with Tualatin Hills 10:20 - 11:00 a.m.
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VI. Strategic Plan Reports 11:00 - 11:45 a.m.
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VI.A. Communications & Community Involvement
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VI.B. Facilities
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VI.C. Maintenance
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VI.D. Technology
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VII. Health and Science School Report and Campus Tour 11:45 - 1:00 p.m.
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VIII. Strategic Plan Reports 1:00 - 2:00 p.m.
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VIII.A. Human Resources
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VIII.B. Nutrition Services
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VIII.C. Public Safety
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VIII.D. Transportation
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IX. Multiyear Finance Plan & Communication Plan 2:00 - 2:30 p.m.
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X. Local Option Levy 2:30 - 2:45 p.m.
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XI. Closing Comments 2:45 p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 10, 2017 at 9:00 AM - Beaverton School District School Board Fall Work Session | |
| Subject: |
I. Welcome 9:00 - 9:05 a.m.
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| Presenter: |
Anne Bryan
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| Subject: |
II. Action Item/Consent Agenda 9:05 - 9:10 a.m.
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| Presenter: |
Anne Bryan
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| Subject: |
II.A. Public Contract
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Attachments:
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| Subject: |
II.B. Approval of Alternate Construction Contracting Procedure for ACMA
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Attachments:
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| Subject: |
II.C. Approval of Alternate Construction Contracting Procedure for Merlo Station High School Roofing and HVAC
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Attachments:
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| Subject: |
III. Futures Study Final Report 9:10 - 10:10 a.m.
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| Presenter: |
Steven Sparks & Terry Moore
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Attachments:
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| Subject: |
IV. BREAK 10:10 - 10:20 a.m.
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| Subject: |
V. Intergovernmental Agreement with Tualatin Hills 10:20 - 11:00 a.m.
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| Presenter: |
Steven Sparks & Carl Mead
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Attachments:
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| Subject: |
VI. Strategic Plan Reports 11:00 - 11:45 a.m.
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| Subject: |
VI.A. Communications & Community Involvement
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| Presenter: |
Maureen Wheeler
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Attachments:
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| Subject: |
VI.B. Facilities
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| Presenter: |
Carl Mead, Paul Odenthal & Sheri Stanley
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Attachments:
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| Subject: |
VI.C. Maintenance
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| Presenter: |
Nathan Potter
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Attachments:
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| Subject: |
VI.D. Technology
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| Presenter: |
Jordan Beveridge
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Attachments:
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| Subject: |
VII. Health and Science School Report and Campus Tour 11:45 - 1:00 p.m.
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| Presenter: |
Brian Sica
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Attachments:
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| Subject: |
VIII. Strategic Plan Reports 1:00 - 2:00 p.m.
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| Subject: |
VIII.A. Human Resources
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| Presenter: |
Sue Robertson
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Attachments:
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| Subject: |
VIII.B. Nutrition Services
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| Presenter: |
Mike Vetter
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Attachments:
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| Subject: |
VIII.C. Public Safety
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| Presenter: |
Rick Puente
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Attachments:
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| Subject: |
VIII.D. Transportation
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| Presenter: |
Craig Beaver
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Attachments:
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| Subject: |
IX. Multiyear Finance Plan & Communication Plan 2:00 - 2:30 p.m.
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| Presenter: |
Claire Hertz
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Attachments:
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| Subject: |
X. Local Option Levy 2:30 - 2:45 p.m.
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| Presenter: |
Becky Tymchuck
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| Subject: |
XI. Closing Comments 2:45 p.m.
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| Presenter: |
Anne Bryan & Don Grotting
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