December 7, 2009 at 7:00 PM - Regular
Agenda |
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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. Boones Ferry Primary School
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3.B. West Linn High School
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3.C. Wilsonville High School
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4. Reports
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4.A. Highlights
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4.A.1. Historical Highlight - District Administration Building
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4.B. Board and Superintendent Reports
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5. Consent Agenda - Board Action
Description:
The consent agenda is intended to expedite routine decisions. Any Board member may remove an item from the consent agenda for further discussion. The Board chairman will replace the removed item to an appropriate place on the agenda, generally immediately after the Board action on the consent agenda.
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5.A. Minutes Approval: Regular 11-2-09, Regular 11-16-09, Study Session 11-16-09
Attachments:
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5.B. 2009-2010 ODE Assurance Form
Attachments:
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6. Communications and Comments from Audience (relating to items on the agenda)
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6.A. OSEA - Ballot Measures 66 & 67
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7. Board Business
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7.A. General Administration
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7.A.1. Long Range Planning Committee Vacancy - Board Action
Attachments:
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7.A.2. Sunset Task Force & Superintendent Recommendation
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7.B. Business and Finance - Board Action
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7.B.1. Financial Report
Attachments:
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7.C. Information Technology - Annual Report
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7.D. Operations
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7.D.1. New Primary School Design
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7.D.2. Bond Update
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7.E. Curriculum and Instruction (no report at this time)
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7.F. Human Resources (no report at this time)
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7.G. Special Education (no report at this time)
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8. Board Policy - Board Action
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8.A. Short Form Investment Policy - DFB
Attachments:
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9. Open Comment Period
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10. Board Meeting & Important Dates
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10.A. Monday, January 4, 2009 - Regular
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10.B. Tuesday, January 19, 2009 - Study Session
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11. Adjourn
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