November 7, 2016 at 6:00 PM - Regular Board Meeting
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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. Arts & Technology High School - Ashlyn Porter
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3.B. West Linn High School - Tristan Waits
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3.C. Wilsonville High School - Emily McKillip
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4. Recognition and Awards
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4.A. Reimagined Preschool in West Linn-Wilsonville - Dr. David Pryor, Assistant Superintendent
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5. Reports
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5.A. Board and Superintendent Reports
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5.A.1. Board Member Reports
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5.A.2. Assistant Superintendent Report - Dr. Aaron Downs
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5.A.3. Superintendent Report - Dr. Kathy Ludwig
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6. Consent Agenda - BOARD ACTION
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6.A. Personnel Report - Kathe Monroe, H.R. Director
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6.B. Board Meeting Minutes - Kelly Douglas, Board Secretary
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6.C. WLEA One-Year Contract Extension
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7. Communications and Comments from Audience
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8. Board Business
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8.A. General Administration
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8.A.1. New Business
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8.A.1.a. OSBA Business
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8.A.1.a.1. OSBA Board of Director Elections - BOARD ACTION
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8.A.1.a.2. OSBA Legislative Priorities and Policies Resolution - BOARD ACTION
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8.A.1.b. Communicating Student Progress Committee Update- Dr. Barb Soisson
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8.B. Business Office
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8.B.1. Financial Report - Doug Middlestetter, Business Manager
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8.B.2. Budget Committee Candidate Nomination and Selection - BOARD ACTION
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8.C. Operations - Mr. Tim Woodley
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8.C.1. Long Range Planning Committee Candidate Nomination and Selection - BOARD ACTION
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8.C.2. Bond Oversight Committee 3rd Quarter Report - Mike Jones
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9. Board Meeting and Important Dates
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9.A. 11-10/13 OSBA 70th Annual Convention/Portland
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9.B. 11-21 @ 5:00 p.m. Board Work Session
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9.C. 12-5 @ 6:00 p.m. Regular Board Session
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9.D. 1-9 @ 5:00 p.m. Board Work Session
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9.E. 1-23 @ 6:00 p.m. Regular Board Session
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10. Adjourn
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