September 26, 2016 at 6:30 PM - Beaverton School District School Board Business Meeting

I. EXECUTIVE SESSION: Real Estate  ORS 192.660(2)(e)    5:30 - 6:15 p.m.

II. CALL MEETING TO ORDER                             6:30 - 6:45 p.m.

II.A. Pledge to Flag

II.B. Recognition of Students, Staff and Community

II.B.a. OAEA 2016 Distinguished Service Inside the Profession Award - Katie Gillard

III. BOARD PROCEDURES 6:45 - 6:50 p.m.

IV. PUBLIC PARTICIPATION        6:50 - 7:20 p.m.
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.

V. BOARD COMMUNICATION 7:20 - 7:35 p.m.

V.A. Individual School Board Member Comments

V.B. Superintendent Comments

VI. REPORTS 7:35 - 8:30 p.m.

VI.A. School Reports

VI.A.a. Fir Grove

VI.A.b. Hiteon

VI.B. Financial Update

VI.C. 2016_2017 Enrollment and Staffing Update

VI.D. Charter School Reports

VI.D.a. Arco Iris

VI.D.b. Hope Chinese

VI.E. Bond Program Review

VII. BREAK 8:30 - 8:40 p.m.

VIII. DISCUSSION ITEM                                         8:40 - 8:50 p.m.

VIII.A. School Board Zones and School Assignments

IX. ACTION ITEMS 8:50 - 8:55  p.m.

IX.A. Consent Agenda

IX.A.a. Personnel

IX.A.b. Approval of Board Meeting Minutes

IX.A.c. Public Contracts

IX.A.d. Grant Report

IX.A.e. Approval of Superintendent Goals

IX.A.f. 2016 - 2017 School Board Goals

IX.A.g. Brand Name Approvals for Facility Projects

X. CLOSING COMMENTS           8:55 - 9:00 p.m.