May 20, 2019 at 6:30 PM - Beaverton School Board Business Meeting
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I. Executive Session: Negotiations: ORS 192.660(3) 5:15 - 6:15 p.m.
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II. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
Presenter:
Becky Tymchuk
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II.A. Pledge to Flag
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II.B. Recognitions of Students, Staff and Community
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II.B.a. WE Expect Excellence: NSTA Distinguished Teaching Award - Bradford Hall
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II.B.b. WE Expect Excellence - Celebrate Literacy Award - Kacy Smith Paterson
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II.B.c. WE Expect Excellence - Educator of the Year - April Horner
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II.C. Beaverton Student Advisory Committee Update
Presenter:
Committee Members
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III. BOARD PROCEDURES 6:45 - 6:50 p.m.
Presenter:
Becky Tymchuk
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IV. PUBLIC PARTICIPATION 6:50 - 7:45 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. Public comments are limited to two minutes. Testimony will be first come, first served and rotated by topics in order to ensure multiple topics are hears.
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V. REPORTS 7:45 - 8:45 p.m.
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V.A. Superintendent Comments
Presenter:
Don Grotting
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V.B. School Reports
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V.B.a. Oak Hills Elementary School
Presenter:
Sheila Baumgardner
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V.B.b. Highland Park Middle School
Presenter:
Curtis Semana
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V.C. Financial Update
Presenter:
Jim Scherzinger
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V.D. Division 22 Standards for Instructional Time
Presenter:
Jon Bridges
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V.E. PSU Enrollment Forecasts
Presenter:
Charles Rynerson & Steven Sparks
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VI. DISCUSSION ITEMS 8:45 - 9:15 p.m.
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VI.A. School Board Objectives for Middle School Boundaries
Presenter:
Steven Sparks & Carl Mead
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VI.B. Healthy & Safe Schools
Presenter:
Karl Granlund & Kathryn Ewing
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VI.C. Bond Accountability Committee Charter Approval
Presenter:
Carl Mead
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VII. ACTION ITEMS 9:15 - 9:20 p.m.
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VII.A. Consent Agenda
Presenter:
Becky Tymchuk
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VII.A.a. Personnel
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VII.A.b. Approval of School Board Meeting Minutes
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VII.A.b. April 15, 2019 School Board Work Session
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VII.A.b. April 29, 2019 School Board Meeting
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VII.A.c. Grant Report
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VII.A.d. Appointment of Custodians of School Funds
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VII.A.e. Appointment of Budget Officer
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VII.A.f. Bond Accountability Committee Appointments
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VII.A.g. Elmonica Elementary School Boundary Adjustment
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VII.A.h. Construction Excise Tax Increase
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VII.A.i. Public Contracts
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VII.A.j. Adoption of PE Curriculum - Phase I
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VII.A.k. Adoption of Science Curriculum - Phase I
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VII.A.l. Second Reading of School Board Policies
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VII.A.l. BBAA - Individual Board Member's Authority and Responsibilities
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VII.A.l. GBEBA - HIV, AIDS, HBV and HCV - Staff
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VII.A.l. IGDJ - Interscholastic Athletics and Activities
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VII.A.l. IKF - Graduation Requirements
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VII.A.l. JFCF - Hazing, Harassment, Intimidation, Menacing, Bullying, Cyberbullying, Teen Dating Violence and Domestic Violence - Student
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VII.A.l. LBE - Public Charter Schools
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VIII. BOARD COMMUNICATION 9:20 - 9:25 p.m.
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IX. CLOSING COMMENTS/ADJOURN 9:25 p.m.
Presenter:
Becky Tymchuk
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X. INFORMATION ITEMS
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X.A. Bond Program Status Report
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