December 7, 2015 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Roll Call
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3. District Communication
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3.A. Arts & Technology High School - Sam Cassidy
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3.B. West Linn High School - Davis Hayter
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3.C. Wilsonville High School - Kylie Gelfand
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3.D. Honor Our Teachers (HOT) Campaign - Education Foundation
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4. Recognition and Awards
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4.A. Seussical the Musical & The Music Man - Dr. Aaron Downs, Assistant Superintendent-
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5. Reports
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5.A. Board and Superintendent Reports
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5.A.1. Professional Learning - Dr. Kathy Ludwig, Deputy Superintendent
Attachments:
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5.A.2. Legislation - Dr. William Rhoades, Superintendent
Attachments:
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5.A.3. OSBA Conference - Dr. William Rhoades, Superintendent
Attachments:
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6. Consent Agenda - BOARD ACTION
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6.A. Personnel - Kathe Monroe
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6.B. Minutes Approval - Kelly Douglas, Board Secretary
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7. Communications and Comments from the Audience
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8. General Administration
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8.A. New Business
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8.B. Business Office - Doug Middlestetter, Business Director
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8.B.1. Financial Report
Attachments:
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8.B.2. Budget Committee Interviews - BOARD ACTION
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8.C. Operations - Tim Woodley, Director of Operations
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8.C.1. Resolution Pre-Qualifying General Contractors - BOARD ACTION
Attachments:
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8.C.2. Resolution Approving Intergovernmental Agreement for Development of New Wilsonville Middle School - BOARD ACTION
Attachments:
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8.C.3. Board Appointment of Long Range Planning Committee Open Position - BOARD ACTION
Attachments:
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9. Board Meeting and Important Dates
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9.A. January 4th Regular Board Meeting @ 6:00 p.m.
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9.B. January 25th Board Work Session @ 5:00 p.m.
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9.C. February 1st Regular Board Meeting @6:00 p.m.
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9.D. February 22nd Board Work Session @ 5:00 p.m.
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10. Adjourn
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