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Meeting Agenda
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1. Call to Order - Working Session Meeting - 5:00 p.m.
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2. Parking Lot
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3. Consent Agenda
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3.A. Extended Travel
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3.A.1. Travel Request for Michael Hyder to attend AVID Transforming Schools for College Readiness Conference, December 6-8th, 2012 in San Diego, California
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4. Talented and Gifted Report - Kathy Keim-Robinson (30 Minutes)
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5. Tour of Superintendent's Job (20 minutes)
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6. Discussion about new Vision Process (20 minutes)
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7. Change Order Authority Discussion
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8. Request for Proposal Scoring Process
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9. Action Items
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9.A. Resolution to Approve Contract Award to Point Monitor for Parkrose High School Fire Alarm System Replacement Project
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10. Correspondence/Announcements/Reports
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10.A. Upcoming Board Meetings
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10.A.1. Board Regular Session, Monday, December 10, 2012, District Office Boardroom, 6:30 p.m. (no work session in December due to winter break)
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10.A.2. Board Work Session, Monday, January 14, 2012 District Office Boardroom, 5:00p.m.
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10.B. Upcoming Bond Meetings
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10.B.1. Bond Oversight Committee Meeting, Monday, November 5, 2012 District Office Boardroom, 7:00p.m.
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10.B.2. Bond Oversight Committee Meeting, Monday, December 3, 2012, District Office Boardroom, 7:00 p.m.
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10.B.3. Bond Executive Team meets every Friday afternoon
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10.C. Upcoming Events
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10.C.1. OSBA 66th Annual Convention, November 8-11, 2012, Downtown Portland Marriott
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 5, 2012 at 5:00 PM - Working Session | |
| Subject: |
1. Call to Order - Working Session Meeting - 5:00 p.m.
|
|
| Subject: |
2. Parking Lot
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Extended Travel
|
|
| Subject: |
3.A.1. Travel Request for Michael Hyder to attend AVID Transforming Schools for College Readiness Conference, December 6-8th, 2012 in San Diego, California
|
|
|
Attachments:
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||
| Subject: |
4. Talented and Gifted Report - Kathy Keim-Robinson (30 Minutes)
|
|
|
Attachments:
|
||
| Subject: |
5. Tour of Superintendent's Job (20 minutes)
|
|
| Subject: |
6. Discussion about new Vision Process (20 minutes)
|
|
| Subject: |
7. Change Order Authority Discussion
|
|
|
Attachments:
|
||
| Subject: |
8. Request for Proposal Scoring Process
|
|
|
Attachments:
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||
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Resolution to Approve Contract Award to Point Monitor for Parkrose High School Fire Alarm System Replacement Project
|
|
|
Attachments:
|
||
| Subject: |
10. Correspondence/Announcements/Reports
|
|
| Subject: |
10.A. Upcoming Board Meetings
|
|
| Subject: |
10.A.1. Board Regular Session, Monday, December 10, 2012, District Office Boardroom, 6:30 p.m. (no work session in December due to winter break)
|
|
| Subject: |
10.A.2. Board Work Session, Monday, January 14, 2012 District Office Boardroom, 5:00p.m.
|
|
| Subject: |
10.B. Upcoming Bond Meetings
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|
| Subject: |
10.B.1. Bond Oversight Committee Meeting, Monday, November 5, 2012 District Office Boardroom, 7:00p.m.
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|
| Subject: |
10.B.2. Bond Oversight Committee Meeting, Monday, December 3, 2012, District Office Boardroom, 7:00 p.m.
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|
| Subject: |
10.B.3. Bond Executive Team meets every Friday afternoon
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|
| Subject: |
10.C. Upcoming Events
|
|
| Subject: |
10.C.1. OSBA 66th Annual Convention, November 8-11, 2012, Downtown Portland Marriott
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|
| Subject: |
11. Adjournment
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