September 8, 2014 at 7:00 PM - Regular Board Meeting
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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. Certificate of Achievement for Financial Reporting (CAFR) - Business Office Manager, Doug Middlestetter
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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 - Travis Fain
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4.C. Wilsonville High School - Stephanie Stamnes
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4.D. WLEA / OSEA Campaign Contribution Presentation - Arden Eby and Sheree Little
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5. Reports
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5.A. Board and Superintendent Reports
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5.A.1. Enrollment and Staffing Update - Deputy Superintendent, Dr. Jane Stickney and Assistant Superintendent, Dr. Kathy Ludwig
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5.A.2. ODE Update - Superintendent, Dr. Bill Rhoades
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6. Consent Agenda
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6.A. Board Meeting Minutes Approval: Regular 8-4-14, Work Session - Retreat 8-18-14 and Special 9-2-14
Board Action
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6.B. Personnel Report - Director of Human Resources Kathe Monroe
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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. Approval of Achievement Compact Advisory Committee - Dr. Jane Stickney
Board Action
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8.A.2. Adoption of Board Goals for 2014-2015 - Dr. Bill Rhoades
Board Action
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8.B. Business Office - Doug Middlestetter
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8.B.1. Financial Report
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8.B.2. Economic Forecast Preview
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8.C. Operations
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8.C.1. School Opening Update - Director of Operations Tim Woodley
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9. Board Meeting and Important Dates
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9.A. Monday, September 22, 2014 @ 6:30 p.m., City of West Linn @ Sunset Primary School
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9.B. Monday, October 6, 2014 @ 7:00 p.m., Regular Board Meeting
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9.C. Monday, October 27, 2014 @ 6:30 p.m., Work Session
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10. Adjourn
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