September 9, 2013 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Roll Call

3. Recognition and Awards

3.A. Certificate of Achievement for Financial Reporting (CAFR) - Doug Middlestetter

3.B. Unified Sports - Jennifer Spencer-Iiams

4. District Communications

4.A. Arts & Technology High School

4.B. West Linn High School

4.C. Wilsonville High School

4.D. West Linn-Wilsonville Education Foundation - Jay Puppo

5. Reports

5.A. Board and Superintendent Reports

5.A.1. Enrollment and Staffing update - Jane Stickney and Kathy Ludwig

5.A.2. Strategic Initiatives - Bill Rhoades

6. Consent Agenda

6.A. Board Meeting Minutes Approval:  Regular 8-19-13 and Retreat 8-28-13

6.B. Personnel Report - Kathe Monroe
Board Action

7. Communications and Comments from Audience

8. Board Business

8.A. General Administration

8.A.1. Approval of Achievement Compact Advisory Committee
Board Action

8.B. Business Office

8.B.1. Financial Report - Doug Middlestetter

8.B.2. Economic Forecast Overview

8.C. Operations

8.C.1. School Opening update - Tim Woodley

8.C.2. Bond Update

8.C.2.a. Summer Project update

8.C.2.b. Quarterly report

8.C.3. Long Range Planning update

8.C.3.a. Long Range Planning Committee meeting schedule

8.C.3.b. Capital and Facilities Improvement planning

8.D. Curriculum

8.D.1. District EL Plan - Kathy Ludwig
Board Action

8.D.1.a. http://www.wlwv.k12.or.us/cms/lib5/OR01001812/Centricity/Domain/163/WLWV%20DISTRICT%20ESL%20PLAN%20Revised%20May%202013.pdf

8.D.2. Common Core Standards and Practices - Kathy Ludwig and Jane Stickney

8.D.2.a. http://www.ode.state.or.us/wma/teachlearn/commoncore/oregon-common-core-state-standards.pdf

9. Board Policy

10. Board Meeting and Important Dates

10.A. Monday, September 23 - Work Session @ 6:30 p.m.

10.B. Tuesday, September 24 @ 7:00 p.m. Long Range Planning Meeting

10.C. Monday, October 7 - Regular Meeting

11. Adjourn