January 14, 2013 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. District Communication
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3.A. Trillium Creek Primary School
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3.B. Arts & Technology High School
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3.C. West Linn High School
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3.D. Wilsonville High School
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4. Recognition and Awards
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4.A. Board Recognition
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4.B. Distinguish Educators
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5. Reports
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5.A. Board and Superintendent Reports
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5.A.1. Safety and Security of Schools
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5.A.2. Achievement Compact Update
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5.A.3. ACT Update
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6. Consent Agenda
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6.A. Minutes Approval:
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7. Communications and Comments from the Audience
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7.A. West Linn-Wilsonville Education Foundation
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8. Board Business
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8.A. General Administration
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8.A.1. Enrollment Update
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8.A.2. Kindergarten Registration
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8.A.3. Open Enrollment
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8.A.4. STEM Partnership
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8.B. Business Office
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8.B.1. Memo
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8.B.2. Financial Report
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8.C. Operations
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8.C.1. Bond Financial Quarterly Report
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8.C.2. Clackamas County Land-Use Hearing Update
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8.C.3. West Linn High School Fire Recovery Update
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8.C.4. Long Range Planning Update
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9. Board Policy
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9.A. Policy GCDA/GDDA Criminal Records Checks and Fingerprinting
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9.B. Policy JHCD
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10. Board Meetings & Important Dates
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10.A. January 22, 2013 Work Session
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10.B. January 23, 2013 Achievement Compact Advisory Committee Meeting
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10.C. February 4, 2013 Board Meeting Regular
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11. Adjourn
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