August 29, 2016 at 6:30 PM - Beaverton School District School Board Business Meeting
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I. CALL MEETING TO ORDER 6:30 - 6:45 P.M.
Presenter:
Anne Bryan
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I.A. Pledge to Flag
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I.B. Recognition of Students, Staff and Community
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I.B.a. WE Expect Excellence: National Finalist in Discovery Education 3M Young Scientist Challenge - Rohan Wagh
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I.B.b. WE Expect Excellence: 2016 OASE Excellence in Curriculum Leadership Award Recipient - Dr. Susan Holveck
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II. BOARD PROCEDURES 6:45 - 6:50 p.m.
Presenter:
Anne Bryan
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III. PUBLIC PARTICIPATION 6:50 - 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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IV. BOARD COMMUNICATION 7:20 - 7:35 p.m.
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IV.A. Individual School Board Member Comments
Presenter:
Board Members
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IV.B. Superintendent Comments
Presenter:
Don Grotting
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V. REPORTS 7:35 - 8:15 p.m.
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V.A. Financial Update
Presenter:
Claire Hertz
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V.B. Strategic Plan Report: Wellness - Physical Activity
Presenter:
Matt Casteel & Jon Bridges
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V.C. Bond Update
Presenter:
Dick Steinbrugge, Linda Degman & Tom Franklin
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V.D. Lead and Radon Updates
Presenter:
Nathan Potter, Karl Granlund & Maureen Wheeler
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VI. BREAK 8:15 - 8:25 p.m.
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VII. DISCUSSION 8:25 - 8:35 p.m.
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VII.A. New Budget Committee Member Selection Process
Presenter:
Claire Hertz
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VIII. ACTION ITEMS 8:35 - 9:10 p.m.
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VIII.A. 2016 - 2017 School Meal Prices
Presenter:
Susan Arakelian
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VIII.B. Elementary Boundary Adjustment Process
Presenter:
Steve Sparks & David Williams
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VIII.C. OSBA
Board Position 15 Nomination
Presenter:
Anne Bryan
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VIII.D. Consent Agenda
Presenter:
Anne Bryan
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VIII.D.a. Personnel
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VIII.D.b. Approval of Board Meeting Minutes
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VIII.D.c. Public Contracts
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VIII.D.d. Grant Report
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VIII.D.e. Approval of Bond Committee Members
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IX. CLOSING COMMENTS 9:10 - 9:15 p.m.
Presenter:
Anne Bryan & Don Grotting
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