October 29, 2012 at 6:30 PM - School Board Business Meeting
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I. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
Presenter:
LeeAnn Larsen
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I.A. Pledge to Flag
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I.B. Recognition of Students, Staff and Community Page 4
Attachments:
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I.B.a. Meritorious Budget Award - Business Office
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I.B.b. Oregon Association of School Libraries - 2012 Librarian of the Year - Jenny Takeda
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I.B.c. Mr. Liu Linlin, Chinese Exchange Administrator
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II. BOARD PROCEDURES 6:40 - 6:45 p.m.
Presenter:
LeeAnn Larsen
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III. PUBLIC PARTICIPATION 6:45 - 7:15 p.m.
Presenter:
Public Comments
Description:
The School Board welcomes public comment. If you would like to address the committee, please complete a yellow card and give it to the Recording Secretary. Limit is two minutes for each card. Testimony will be first come, first served and rotated by topics in order to ensure multiple topics are heard.
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IV. BOARD COMMUNICATION 7:15 - 7:30 p.m.
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IV.A. Individual School Board Member Comments
Presenter:
Board Members
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IV.B. Superintendent's Comments
Presenter:
Jeff Rose
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V. HIGH SCHOOL BOARD REPRESENTATIVES 7:30 - 7:40 p.m.
Presenter:
Vicki Lukich
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V.A. Student Board Reports
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V.A.a. Tyler St. Pierre, ACMA
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V.A.b. Allie Fox, Beaverton High School
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VI. REPORTS 7:40 - 8:25 p.m.
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VI.A. Updates from School Board Standing Committees (Policy FF-Naming Facilities) Page 6
Presenter:
Board Members
Attachments:
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VI.B. Financial Report Page 7
Presenter:
Claire Hertz
Attachments:
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VI.C. Strategic Plan: Equity in Student Outcomes Page 15
Presenter:
Sho Shigeoka & Carl Mead
Attachments:
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VI.D. Learning Teams Page 37
Presenter:
Carl Mead
Attachments:
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VII. BREAK 8:25 - 8:35 p.m.
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VIII. DISCUSSION ITEMS 8:35 - 8:45 p.m.
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VIII.A. First Reading of School Board Policies Page 41
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VIII.A.a. EEA - Student Transportation Services
Presenter:
Camellia Osterink
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VIII.A.b. IGBAF - Special Education - Individualized Education Program (IEP)
Presenter:
Camellia Osterink
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VIII.A.c. IGBHE - Extended Options Program
Presenter:
Camellia Osterink
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VIII.A.d. JFCF - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying/Teen Dating Violence - Students
Presenter:
Camellia Osterink
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VIII.A.e. KBA - Right to Inspect Public Records
Presenter:
Camellia Osterink
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IX. ACTION ITEMS 8:45 - 9:05 p.m.
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IX.A. Approval of Supt. Goals 2012-2013 (12-220) Page 56
Presenter:
Jeff Rose
Attachments:
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IX.B. Resolution for Measures 84 & 85 (12-221) Page 59
Presenter:
LeeAnn Larsen
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IX.C. Budget Calendar and Financial Goals Approval (12-222) Page 63
Presenter:
Claire Hertz
Attachments:
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IX.D. Consent Items
Presenter:
LeeAnn Larsen
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IX.D.a. Personnel (12-223) Page 68
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IX.D.b. Approval of Board Meeting Minutes (12-224) Page 72
Attachments:
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IX.D.c. Minutes from Community Engagement Committees (12-225) Page 86
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IX.D.d. Achievement Compact Advisory Committee (12-226) Page 95
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X. CLOSING COMMENTS AND NEXT STEPS 9:05 - 9:10 p.m.
Presenter:
LeeAnn Larsen and Jeff Rose
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