September 13, 2010 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Recognition and Awards
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3.A. Government Finance Officers Association - Certificate of Excellence
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4. District Communications
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4.A. Arts & Technology High School
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4.B. West Linn High School
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4.C. Wilsonville High School
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5. Reports
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5.A. Board Bulletin
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5.B. Board and Superintendent Reports
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6. Consent Agenda
Description:
Board Action
The consent agenda is intended to expedite routine decisions. Any Board member may remove an item from the consent agenda for further discussion. The Board chairman will replace the removed item to an appropriate place on the agenda, generally immediately after the Board action on the consent agenda. |
6.A. Minutes Approval: Regular 8/9/10, Special 8/20/10
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6.B. Personnel Report
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6.C. Arts & Technology High School Name Change
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7. Communications and Comments from Audience (relating to items on the agenda)
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8. Board Business
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8.A. General Administration
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8.A.1. Board Member Appointment Process
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8.A.2. School Board Goals
Description:
Board Action
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8.A.3. Preliminary Enrollment Report
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8.A.4. School Calendar - Furlough Days
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8.A.5. Superintendent Search
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8.A.6. Villebois IGA - Resolution 2011-03
Description:
Board Action
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8.A.7. Advance Rd Exchange Agreement & Committee Report - Resolution 2011-04
Description:
Board Action
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8.A.8. Public Input Protocols
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8.B. Business and Finance (Department Report - May)
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8.B.1. Finance Report
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8.C. Operations (Department Report - March)
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8.C.1. Inclusion of Advance Rd in Urban Growth Boundary - Resolution 2011-05
Description:
Board Action
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8.C.2. Bond Update
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8.C.3. 2nd Quarter 2010 LRPC Financial Report
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8.C.4. Bid Award 3 Library Remodels - Resolution 2011-06
Description:
Board Action
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8.D. Information Technology (Department Report - December)
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8.E. Curriculum and Instruction (Department Report - January)
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8.F. Human Resources (Department Report - February)
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8.G. Special Education (Department Report - April)
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9. Board Policy
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10. Open Comment Period
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11. Board Meeting & Important Dates
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11.A. Monday, September 27, 2010 - Study Session (WLHS Forum)
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11.B. Wednesday, October 13, 2010 - Regular (WLHS Auditorium)
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11.C. Friday, October 22, 2010, 5:00pm-9:00pm - School Board Values Summit (West Linn HS)
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11.D. Saturday, October 23, 2010, 8:00am-12:00pm - School Board Values Summit (Wilsonville HS)
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12. Adjourn
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