April 9, 2013 at 6:30 PM - Beaverton School District School Board Business Meeting
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I. EXECUTIVE SESSION: Real Estate Discussion ORS 192.660(2)(e) 6:00 - 6:15 p.m.
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II. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
Presenter:
LeeAnn Larsen
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II.A. Pledge to Flag
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II.B. Recognition of Students, Staff and Community
Attachments:
()
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II.B.a. Bethany Baptist
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III. BOARD PROCEDURES 6:45 - 6:50 p.m.
Presenter:
LeeAnn Larsen
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IV. 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.
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V. HIGH SCHOOL BOARD REPRESENTATIVES 7:20 - 7:35 p.m.
Presenter:
Vicki Lukich
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V.A. School Board Students Report to Board
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V.A.a. Christina Budiselic - Aloha High Schooll
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V.A.b. Jessica Palacios - Health & Science High School
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VI. BOARD COMMUNICATION 7:35 - 7:50 p.m.
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VI.A. Individual School Board Member Comments
Presenter:
Board Members
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VI.B. Superintendent's Comments
Presenter:
Jeff Rose
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VII. REPORTS 7:50 - 8:35 p.m.
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VII.A. Updates from School Board Standing Committees
Presenter:
Board Members
Attachments:
()
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VII.B. Financial Report
Presenter:
Claire Hertz
Attachments:
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VII.C. Local Option Levy Update
Presenter:
LeeAnn Larsen
Attachments:
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VII.D. Interventions and Extensions to Meet Individual Needs
Presenter:
Carl Mead
Attachments:
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VII.E. OSBA Report
Presenter:
Karen Cunningham and Betsy Miller-Jones
Attachments:
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VIII. BREAK 8:35 - 8:45 p.m.
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IX. DISCUSSION ITEMS 8:45 - 9:05 p.m.
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IX.A. Transportation Supplemental Plan Changes for 2013-2014
Presenter:
Jane Langlois & Ron Porterfield
Attachments:
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IX.B. Supt. Evaluation Process and Timeline for 2012 - 2013
Attachments:
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X. ACTION ITEMS 9:05 - 9:20 p.m.
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X.A. Approval of Supt. Evaluation Process and Timeline for 2012-2013 (13-273)
Presenter:
LeeAnn Larsen
Attachments:
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X.B. School Board Support for PERS Reform (SB754) (13-274)
Presenter:
LeeAnn Larsen
Attachments:
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X.C. William Walker Elementary/Cedar Hills Park, Sale of Excess Property (13-275)
Presenter:
Ron Porterfield & Dick Steinbrugge
Attachments:
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X.D. Consent Items
Presenter:
LeeAnn Larsen
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X.D.a. Personnel (13-276)
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X.D.b. Designate Signatories for Student Body Accounts (13-277)
Attachments:
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X.D.c. Minutes from Community Engagement Committees (13-278)
Attachments:
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X.D.d. Arco Iris Progress Report (13-279)
Attachments:
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X.D.e. Public Contracts (13-280)
Attachments:
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X.D.f. Approval of Board Meeting Minutes (13-281)
Attachments:
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XI. CLOSING COMMENTS AND NEXT STEPS 9:20 - 9:25 p.m.
Presenter:
LeeAnn Larsen and Jeff Rose
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