January 9, 2017 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 Communications
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3.A. Arts & Technology High School - Ashlyn Porter
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3.B. West Linn High School - Tristan Waits
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3.C. Wilsonville High School - Emily McKillip
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4. Recognition and Awards
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4.A. Nutrition Services - Tim Woodley
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4.B. New Meridian Creek MS Principal - Dr. Aaron Downs
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4.C. School Board Recognition Month
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5. Reports
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5.A. Board and Superintendent Reports
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5.A.1. Board Member Reports
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5.A.2. Superintendent Report - Dr. Kathy Ludwig
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5.A.3. Update on Teacher Librarians - Curtis Nelson & Dr. Aaron Downs
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6. Consent Agenda - BOARD ACTION
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6.A. Personnel Report - Kathe Monroe, H.R. Director
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6.B. Board Meeting Minutes - Kelly Douglas, Board Secretary
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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. New Business
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8.A.1.a. Division 22 Assurances - Dr. Barb Soisson
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8.A.1.b. Draft School Calendar 2017-2018 - Kathe Monroe
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8.B. Business Office
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8.B.1. Financial Report - Doug Middlestetter, Business Manager
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8.C. Operations - Tim Woodley, Director of Operations
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8.C.1. Meridian Creek Public Improvement Project - Bid Award Resolution - BOARD ACTION
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8.C.2. Nutrition Services Update
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9. Board Meeting and Important Dates
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9.A. 1-23 @ 5:00 p.m. Board Work Session
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9.B. 2-6 @ 6:00 p.m. Regular Board Session
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9.C. 2-27 @ 5:00 p.m. Joint Board Work Session-City of Wilsonville
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9.D. 3-6 @ 6:00 p.m. Regular Board Meeting
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10. Adjourn
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