Meeting Agenda
|
---|
I. OPEN MEETING
|
I.A. Call to Order
|
I.B. Attendance
|
I.C. Land Acknowledgment
|
I.D. Agenda Review
|
II. RECOGNITIONS
|
II.A. Student Performance: Coyote Choir, Kinnaman Elementary
|
II.B. Beat the Odds Scholarship Awardees
|
II.C. Oregon Kid Governor
|
III. SUPERINTENDENT'S REPORT
|
III.A. Comments by the Superintendent
|
IV. PUBLIC COMMENTS
|
IV.A. Comments by Employee Groups
|
IV.B. Comments by Community Members
|
V. ITEMS FOR INFORMATION
|
V.A. Annual Comprehensive Financial Report
|
V.B. Financial Report
|
V.C. Bond Program Update
|
V.D. Department Report: Communications
|
VI. CONSENT AGENDA
|
VI.A. Personnel
|
VI.B. Board Meeting Minutes
|
VI.B.a. School Board Study Session, November 28, 2023
|
VI.B.b. School Board Business Meeting, November 28, 2023
|
VI.C. Public Contracts
|
VI.D. Grant Expenditure Authorization
|
VI.E. Accept Annual Comprehensive Financial Report
|
VII. ITEMS FOR ACTION AT THIS MEETING
|
VII.A. Early Literacy Plan & Grant Application
|
VII.B. Budget Committee Member Selection
|
VII.C. Oregon School Boards Association Annual Election
|
VII.D. Board Policy Revisions
|
VII.D.a. IGBHA Alternative Educational Programs
|
VII.D.b. IGDJ Interscholastic Athletic and Activities
|
VII.D.c. IK Academic Achievement
|
VIII. ITEMS FOR ACTION AT A FUTURE MEETING
|
VIII.A. Board Policy Revisions
|
VIII.A.a. BBF Board Standards of Conduct
|
VIII.A.b. BDDH Public Comment in Board Meetings
|
VIII.A.c. KBA Public Records
|
IX. BOARD COMMUNICATION
|
IX.A. Comments by Individual Board Members
|
X. CLOSE MEETING
|
X.A. Closing Comments
|
X.B. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
|
||
Meeting: | December 12, 2023 at 7:00 PM - Beaverton School Board Business Meeting | |
Subject: |
I. OPEN MEETING
|
|
Presenter: |
Board Chair Dr. Karen Pérez
|
|
Subject: |
I.A. Call to Order
|
|
Subject: |
I.B. Attendance
|
|
Subject: |
I.C. Land Acknowledgment
|
|
Subject: |
I.D. Agenda Review
|
|
Subject: |
II. RECOGNITIONS
|
|
Presenter: |
Board Chair Dr. Karen Pérez, Dr. Gustavo Balderas
|
|
Attachments:
|
||
Subject: |
II.A. Student Performance: Coyote Choir, Kinnaman Elementary
|
|
Subject: |
II.B. Beat the Odds Scholarship Awardees
|
|
Subject: |
II.C. Oregon Kid Governor
|
|
Subject: |
III. SUPERINTENDENT'S REPORT
|
|
Presenter: |
Dr. Gustavo Balderas
|
|
Subject: |
III.A. Comments by the Superintendent
|
|
Subject: |
IV. PUBLIC COMMENTS
|
|
Attachments:
|
||
Subject: |
IV.A. Comments by Employee Groups
|
|
Presenter: |
Lindsay Ray - BEA, Kyrsti Sackman - OSEA
|
|
Subject: |
IV.B. Comments by Community Members
|
|
Description:
Live Public Testimony The board welcomes virtual and in-person public comments during its regular business meetings. Up to 10 people will be invited to speak for up to two minutes each.
|
||
Subject: |
V. ITEMS FOR INFORMATION
|
|
Subject: |
V.A. Annual Comprehensive Financial Report
|
|
Presenter: |
Jason Guchereau, Rob Drake
|
|
Attachments:
|
||
Subject: |
V.B. Financial Report
|
|
Presenter: |
Mike Schofield
|
|
Attachments:
|
||
Subject: |
V.C. Bond Program Update
|
|
Presenter: |
Casey Waletich, Aaron Boyle
|
|
Attachments:
|
||
Subject: |
V.D. Department Report: Communications
|
|
Presenter: |
Shellie Bailey-Shah
|
|
Attachments:
|
||
Subject: |
VI. CONSENT AGENDA
|
|
Presenter: |
Board Chair Dr. Karen Pérez
|
|
Subject: |
VI.A. Personnel
|
|
Attachments:
|
||
Subject: |
VI.B. Board Meeting Minutes
|
|
Subject: |
VI.B.a. School Board Study Session, November 28, 2023
|
|
Attachments:
|
||
Subject: |
VI.B.b. School Board Business Meeting, November 28, 2023
|
|
Attachments:
|
||
Subject: |
VI.C. Public Contracts
|
|
Attachments:
|
||
Subject: |
VI.D. Grant Expenditure Authorization
|
|
Attachments:
|
||
Subject: |
VI.E. Accept Annual Comprehensive Financial Report
|
|
Attachments:
|
||
Subject: |
VII. ITEMS FOR ACTION AT THIS MEETING
|
|
Subject: |
VII.A. Early Literacy Plan & Grant Application
|
|
Presenter: |
Dr. Josh Fritts, Robin Kobrowski
|
|
Attachments:
|
||
Subject: |
VII.B. Budget Committee Member Selection
|
|
Presenter: |
Mike Schofield
|
|
Attachments:
|
||
Subject: |
VII.C. Oregon School Boards Association Annual Election
|
|
Presenter: |
Kerry Delf
|
|
Attachments:
|
||
Subject: |
VII.D. Board Policy Revisions
|
|
Presenter: |
Camellia Osterink, Kerry Delf
|
|
Attachments:
|
||
Subject: |
VII.D.a. IGBHA Alternative Educational Programs
|
|
Attachments:
|
||
Subject: |
VII.D.b. IGDJ Interscholastic Athletic and Activities
|
|
Attachments:
|
||
Subject: |
VII.D.c. IK Academic Achievement
|
|
Attachments:
|
||
Subject: |
VIII. ITEMS FOR ACTION AT A FUTURE MEETING
|
|
Subject: |
VIII.A. Board Policy Revisions
|
|
Presenter: |
Camellia Osterink, Kerry Delf
|
|
Attachments:
|
||
Subject: |
VIII.A.a. BBF Board Standards of Conduct
|
|
Attachments:
|
||
Subject: |
VIII.A.b. BDDH Public Comment in Board Meetings
|
|
Attachments:
|
||
Subject: |
VIII.A.c. KBA Public Records
|
|
Attachments:
|
||
Subject: |
IX. BOARD COMMUNICATION
|
|
Subject: |
IX.A. Comments by Individual Board Members
|
|
Presenter: |
Board Members
|
|
Subject: |
X. CLOSE MEETING
|
|
Subject: |
X.A. Closing Comments
|
|
Presenter: |
Board Chair Dr. Karen Pérez, Dr. Gustavo Balderas
|
|
Subject: |
X.B. Adjourn
|
|
Presenter: |
Board Chair Dr. Karen Pérez
|
|
Belong. Believe. Achieve. The District prohibits discrimination and harassment based on any basis protected by law, including but not limited to, an individual’s actual or perceived race, color, religion, sex, sexual orientation, gender identity, gender expression, national or ethnic origin, marital status, age, mental or physical disability, pregnancy, familial status, economic status, veterans’ status, or because of a perceived or actual association with any other persons within these protected classes. |