September 23, 2013 at 6:30 PM - School Board Business Meeting
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I. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
Presenter:
Mary VanderWeele
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I.A. Pedge to Flag
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I.B. Recognition of Students, Staff and Community
Attachments:
()
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I.B.a. Collaboration: Physics First Implementation - Susan Holveck and Bradford Hill
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I.B.b. Innovation: STEP Transformations at Chehalem ES and Highland Park MS - Debbie Nicolai and Ronda Haun
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II. BOARD PROCEDURES 6:40 - 6:45 p.m.
Presenter:
Mary VanderWeele
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III. SPECIAL GUEST - Rep. Suzanne Bonamici 6:45 - 7:00 p.m.
Presenter:
Rep. Suzanne Bonamici
Description:
Rep. Bonamici will provide updates on federal level education issues and receive questions
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IV. PUBLIC PARTICIPATION 7:00 - 7:20 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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V. BOARD COMMUNICATION 7:20 - 7:30 p.m.
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V.A. Individual School Board Member Comments
Presenter:
Board Members
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V.B. Superintendent's Comments
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VI. HIGH SCHOOL BOARD REPRESENTATIVES 7:30 - 7:40 p.m.
Presenter:
Vicki Lukich
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VI.A. Introduction of School Board Student Representatives
Presenter:
Vicki Lukich
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VII. DISCUSSION 7:40 - 8:10 p.m.
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VII.A. Staffing Increases from Local Option Levy
Presenter:
Claire Hertz
Attachments:
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VII.B. School Board Committee Work
Attachments:
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VII.B.a. Strategic Plan
Presenter:
Mary VanderWeele, Anne Bryan & Donna Tyner
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VII.B.b. Funding
Presenter:
LeeAnn Larsen, Susan Greenberg & Linda Degman
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VII.B.c. Board Development Community Connections
Presenter:
Anne Bryan & Jeff Hicks
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VII.B.d. Board Policy
Presenter:
Donna Tyner & Jeff Hicks
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VII.C. Review Board and Superintendent Operating Agreements
Presenter:
Anne Bryan & Jeff Hicks
Attachments:
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VII.D. New Budget Committee Member Selection Process
Presenter:
Claire Hertz
Attachments:
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VIII. BREAK 8:10 - 8:20 p.m.
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IX. REPORTS 8:20 - 8:40 p.m.
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IX.B. Charter Schools Annual Report
Presenter:
Jon Bridges
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IX.B.a. Arco Iris
Attachments:
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IX.B.b. Hope Chinese
Attachments:
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X. ACTION ITEMS 8:40 - 8:50 p.m.
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X.A. School Board Goals (13-325)
Presenter:
Mary VanderWeele
Attachments:
()
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X.B. Consent Agenda
Presenter:
Mary VanderWeele
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X.B.a. Personnel (13-326)
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X.B.b. Public Contracts (13-327)
Attachments:
()
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X.B.c. Approval of Board Meeting Minutes (13-328)
Attachments:
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X.B.d. Grant Report (13-329)
Attachments:
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X.B.e. CEC Minutes (13-330)
Attachments:
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X.C. Race To The Top Grant Application (13-331)
Presenter:
Maureen Callahan, Vicki Lukich & Robin Kobrowski
Attachments:
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XI. CLOSING COMMENTS AND NEXT STEPS 8:50 - 8:55 p.m.
Presenter:
Mary VanderWeele & Jeff Rose
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