05/09/13 Board Meeting Agenda

The David Douglas School Board met in Executive Session on Thursday, May 9, 2013 at 6:00pm in the David Douglas District Office Board Room, located at 1500 SE 130, Portland, Oregon. This meeting was held in accordance with ORS 192.660 (2)(d) Collective Bargaining, and (2)(h) Litigation.

A regular meeting of the David Douglas School Board was held on Thursday, May 9, 2013 at 7:00pm in the David Douglas District Office Board Room, which is located at 1500 SE 130, Portland, OR 97233.

The agenda included consideration of the following:

  1. Call to Order / Flag Salute

  2. Student Body President's Report / Recognitions
         Recognition of Oregon Principals of the Year
         Recognition of District Spelling Contest Winners

  3. Visiting Delegations
         Bond Oversight Committee / Construction Manager's Report
         Presentation by OSEA Chapter 40

  4. Superintendent's Report

  5. Financial Report

  6. Consent Agenda (Action Item)
         Approval of April Board Meeting Minutes
         Personnel Recommendations
         Approval of Contracts for Bond Construction - Revised
         Approval of 2013-14 Board Meeting Calendar
         Approval of CMGC Amounts for Bond Construction

  7. SUN Service Providers Report

  8. Open Enrollment Recap

  9. New Board Policy IGAB: Educational Equity (First Reading)

10. Revision of Board Policy CCG: Licensed Evaluation - Administrators (First Reading)

11. Revision of Board Policy GCN/GDN: Evaluation of Staff (First Reading)

12. Revision of 2013-14 School Calendar: Approval of Professional Development Days (Action Item)

13. Health Clinic Survey Discussion

14. Other Business / Future Agenda Items

15. Board Member Reports

16. Adjournment

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