February 22, 2016 at 6:30 PM - Beaverton School District School Board Business Meeting
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I. EXECUTIVE SESSIONS
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I.A. Negotiations ORS.192.660(2)(d) 5:30 - 5:45 p.m.
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I.B. Real Estate ORS.192.660(2)(e) 5:45 - 6:15 pm.
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II. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
Presenter:
Anne Bryan
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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. WE Expect Excellence: Excellence in Elementary Music Education - Kim Putnam
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II.B.b. WE Embrace Equity: Beaver Achievers at Beaverton High School
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III. BOARD PROCEDURES 6:45 - 6:50 p.m.
Presenter:
Anne Bryan
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IV. PUBLIC PARTICIPATION 6:50 - 7:10 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 7:10 - 7:25 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 7:25 - 8:30 p.m.
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VI.A. Beaverton Student Advisory Committee Update
Presenter:
Committee Members
Attachments:
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VI.B. School Presentations
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VI.B.a. Chehelam Elementary
Presenter:
Angee Silliman
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VI.B.b. Jacob Wismer Elementary
Presenter:
Joan McFadden
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VI.C. School Board Committee Update
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VI.C.a. Advocacy
Presenter:
Susan Greenberg
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VI.D. Financial Update
Presenter:
Claire Hertz
Attachments:
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VI.E. BREAK
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VI.F. High School Bond Update
Presenter:
Ron Porterfield & Dick Steinbrugge
Attachments:
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VI.G. Bond Accountability Committee
Presenter:
Tom Franklin
Attachments:
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VI.H. Bond Budget Update
Presenter:
Ron Porterfield & Dick Steinbrugge
Attachments:
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VI.I. Naming Process for New High School
Presenter:
Ron Porterfield
Attachments:
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VII. DISCUSSION 8:30 - 8:35 p.m.
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VII.A. First Reading of School Board Policy
Presenter:
Camellia Osterink
Attachments:
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VII.A.a. KK - Visitors to District Facilities
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VIII. ACTION ITEMS 8:35 - 8:50 p.m.
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VIII.A. Arco Iris Charter Renewal (16-628)
Presenter:
Jon Bridges
Attachments:
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VIII.B. 2009 Full Faith and Credit Obligation Advance Refund (16-629)
Presenter:
Claire Hertz
Attachments:
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VIII.C. Consent Agenda
Presenter:
Anne Bryan
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VIII.C.a. Personnel (16-630)
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VIII.C.b. Approval of Board Meeting Minutes (16-631)
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VIII.C.c. Public Contracts (16-632)
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VIII.C.d. Grant Report (16-633)
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VIII.C.e. Community Partnership Reports (16-634)
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VIII.C.f. Northwest Regional ESD Programs and Services Resolution (16-635)
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VIII.C.g. SB709 Oregon Inter-District Transfer Process (16-636)
Attachments:
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VIII.C.h. Transportation Supplemental Plans for 2016-2017 (16-637)
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IX. CLOSING COMMENTS 8:50 - 8:55 p.m.
Presenter:
Anne Bryan & Jeff Rose
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