June 6, 2011 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. ISEF Awards
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3.B. Beauty & the Bridge- Wilsonville Interchange Project Bicycle and Pedestrian Enhancement
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3.C. Wilsonville High School - Girls Tennis
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3.D. West Linn High School - Girls Golf
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3.E. Rotary 2011 Service Above Self Awarded to Lou Bailey
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3.F. The Washington Post's Top High Schools
Description:
West Linn High School 861 our of 1,900 (4th in Oregon)
Wilsonville High School 998 out of 1,900 (7th in Oregon) |
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4. District Communications
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4.A. Stafford Primary School
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5. Reports
Attachments:
()
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5.A. Board and Superintendent Reports
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5.B. Board Appreciation
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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. |
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6.A. Minutes Approval: Regular 5-2-11, Study Session 5-9-11
Attachments:
()
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6.B. Personnel Report
Attachments:
()
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7. Communications and Comments from Audience
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8. Board Business
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8.A. General Administration
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8.A.1. WLWV Education Foundation Presentation of Funds
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8.A.2. Administrative Appointments - Assistant Superintendent, Planning Principals, Assistant Special Ed Director
Description:
Board Action
Attachments:
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8.A.3. Language Academy Charter Process
Attachments:
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8.A.4. Budget Hearing (open and close)
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8.B. Business and Finance
Attachments:
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8.B.1. Resolution 2011-12 - Adopting the 2011-2012 Budget
Description:
Board Action
Attachments:
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8.B.2. Resolution 2011-13 - Nutrition Services Transfer of Funds
Description:
Board Action
Attachments:
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8.B.3. Resolution 2011-14 - TRAN Resolution 2011-2012
Description:
Board Action
Attachments:
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8.B.4. Resolution 2011-15 - Designating 2011-2012 Officials & Resolution 2011-16 - Naming Custodian of Funds
Description:
Board Action
Attachments:
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8.B.5. Resolution 2011-17 - Designation of Fund Balances
Description:
Board Action
Attachments:
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8.C. Operations
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8.C.1. Bond Update
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8.C.2. LRPC Quarterly Financial Report (written only)
Attachments:
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8.C.3. Long Range Planning Committee Re-appointments
Description:
Board Action
Attachments:
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8.D. Curriculum and Instruction (no report at this time)
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8.E. Information Technology (no report at this time)
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8.F. Human Resources (no report at this time)
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8.G. Special Education (no report at this time)
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9. Board Policy
Description:
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10. Board Meeting & Important Dates
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10.A. 2011-2012 Board Meeting Calendar
Description:
Board Action
Attachments:
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11. Adjourn
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