October 27, 2014 at 6:30 PM - Beaverton School School Board Business Meeting
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I. EXECUTIVE SESSION 5:50 - 6:15 p.m.
Presenter:
Mary VanderWeele
Description:
Personnel ORS192.660(2)(b)
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II. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
Presenter:
Mary VanderWeele
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II.A. Pledge to Flag
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II.B. Recognition of Students, Staff and Community
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II.B.a. WE Expect Excellence: Oregon Adapted Physical Education Teacher of the Year - Greg Lukshaitis
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II.B.b. WE Collaborate: Southridge High School Community Plaza
Attachments:
()
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III. BOARD PROCEDURES 6:40 - 6:45 p.m.
Presenter:
Mary VanderWeele
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IV. PUBLIC PARTICIPATION 6:45 - 7:05 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. BOARD COMMUNICATION 7:05 - 7:20 p.m.
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V.A. Individual School Board Member Comments
Presenter:
Board Members
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V.B. Superintendent's Comments
Presenter:
Jeff Rose
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VI. REPORTS 7:20 - 8:00 p.m.
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VI.A. Children's Opportunity Fund Initiative Report
Presenter:
Katie Riley
Attachments:
()
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VI.B. Student Advisory Committee
Presenter:
Student Advisory Board
Attachments:
()
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VI.C. Financial Update
Presenter:
Claire Hertz
Attachments:
()
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VI.D. School Board Committee Updates
Attachments:
()
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VI.D.a. Strategic Plan/Board Effectiveness
Presenter:
LeeAnn Larsen
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VI.D.b. Legislative/Advocacy
Presenter:
Linda Degman
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VII. BREAK 8:00 - 8:10 p.m.
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VIII. DISCUSSION ITEMS 8:10 - 8:35 p.m.
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VIII.A. School Board Work Session Highlights
Presenter:
Carl Mead
Attachments:
()
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VIII.B. Full Day Kindergarten
Presenter:
Brenda Lewis
Attachments:
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IX. ACTION ITEMS 8:35 - 9:05 p.m.
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IX.A. Personnel Matter Decision_Authorization (14-462)
Presenter:
Mary VanderWeele
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IX.B. Approval of Superintendent Goals (14-463)
Presenter:
Jeff Rose
Attachments:
()
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IX.C. Appoint Budget Committee Members to Fill Vacancies (14-464)
Presenter:
Claire Hertz
Attachments:
()
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IX.D. Approve Budget Process and Calendar (14-465)
Presenter:
Claire Hertz
Attachments:
()
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IX.E. Northwest Regional ESD State School Fund Revenues Request Resolution (14-466)
Presenter:
Claire Hertz
Attachments:
()
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IX.F. Consent Agenda
Presenter:
Mary VanderWeele
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IX.F.a. Personnel (14-467)
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IX.F.b. Approval of Board Meeting Minutes (14-468)
Attachments:
()
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IX.F.c. Public Contracts (14-469)
Attachments:
()
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IX.F.d. Annual Evaluation of Charter Schools: Arco Iris Spanish Immersion and Hope Chinese Charter School (14-470)
Attachments:
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IX.F.e. Approval of School Board Committee Goals (14-471)
Attachments:
()
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IX.F.f. Appointment of Custodians of School Funds (14-472)
Attachments:
()
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X. CLOSING COMMENTS 9:05 - 9:10 p.m.
Presenter:
Mary VanderWeele & Jeff Rose
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