March 6, 2017 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. District Communications
|
|
3.A. Arts & Technology High School - Ashlyn Porter
|
|
3.B. West Linn High School - Tristan Waits
|
|
3.C. Wilsonville High School - Emily McKillip
|
|
4. Recognition and Awards
|
|
4.A. Classified Appreciation Week - David English
|
|
5. Reports
|
|
5.A. Board and Superintendent Reports
|
|
5.A.1. Board Member Reports
|
|
5.A.2. Superintendent Report - Dr. Kathy Ludwig
|
|
5.A.3. Teaching with Purpose Series - Dr. David Pryor
|
|
6. Consent Agenda - BOARD ACTION
|
|
6.A. Personnel Report - Kathe Monroe, H.R. Director
|
|
6.B. Board Meeting Minutes - Kelly Douglas, Board Secretary
|
|
6.B.1. 2-6-17 Regular Board Meeting Minutes
|
|
6.B.2. 2-15-17 Special Board Meeting Minutes
|
|
6.B.3. 2-27-17 Joint Work Session Minutes
|
|
7. Communications and Comments from Audience
|
|
8. Board Business
|
|
8.A. General Administration
|
|
8.A.1. New Business
|
|
8.A.1.a. Inter-District Transfer Process 2017-18 - BOARD ACTION
|
|
8.A.1.b. Pre-K Authorization at Primary Schools - BOARD ACTION
|
|
8.B. Business Office
|
|
8.B.1. Financial Report - Doug Middlestetter, Business Manager
|
|
8.B.2. Roth 403b Amendment - BOARD ACTION
|
|
8.C. Operations - Tim Woodley, Director of Operations
|
|
8.C.1. Trillium Creek PS Roof Enclosure - Bid Award Resolution - BOARD ACTION
|
|
9. Board Meeting and Important Dates
|
|
9.A. 3-15 @ 6:00 p.m. Board Work Session with LRPC
|
|
9.B. 4-3 @ 6:00 p.m. Regular Board Meeting
|
|
9.C. 4-17 @ 5:00 p.m. Board Work Session
|
|
9.D. 5-1 @ 6:00 p.m. Regular Board Meeting
|
|
9.E. 5-1 @ 6:00 p.m. Budget Committee Meeting
|
|
9.F. 5-15 @ 5:00 p.m. Board Work Session
|
|
9.G. 5-15 @ 6:00 p.m. Budget Committee Meeting w/Public Comment
|
|
9.H. 5-22 @ 6:00 p.m. Tentative Budget Committee Meeting (if needed)
|
|
9.I. 6-5 @ 6:00 p.m. Regular Board Meeting
|
|
9.J. 6-5 @ 6:00 p.m. Budget Committee Meeting
|
|
9.K. 6-13 @ 7:00 p.m. Arts & Technology High School Graduation
|
|
9.L. 6-14 @ 7:30 p.m. West Linn High School Graduation
|
|
9.M. 6-15 @ 7:00 p.m. Wilsonville High School Graduation
|
|
9.N. 6-19 @ 5:00 p.m. Board Work Session
|
|
10. Adjourn
|