November 13, 2008 at 6:30 PM - Regular
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I. Interview Budget Committee Applicants
Description:
The Board of Education will be conducting interviews of Budget Committee Applicants at 6:15 p.m. prior to the regular board meeting.
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II. Call to Order of Regular Meeting
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III. Welcome and Introductions
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IV. Agenda
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IV.A. Changes to agenda
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IV.B. Motion to approve agenda
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V. Public Comment
Description:
Comments during this portion of the agenda may be agenda and non agenda items. Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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VI. Action Items
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VI.A. 404(B) Plan
Presenter:
Rick Gill
Attachments:
()
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VI.B. OSBA election
Description:
Discuss the officer candidates and resolutions upon which they will vote in the 2008 OSBA Officer and Resolutions Election no later than November 17.
Attachments:
()
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VI.C. Appoint Budget Committee Members
Description:
Appoint for 3-year terms:
(Position 6) Brain Wolfe ,
(Position 5) Norm Thomas ,
(Position 7) - TBD
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VI.D. Adjustment to 2008-09 school calendar
Presenter:
Supt. Kostur
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VI.E. Molalla FFA Extended Field Trip Request
Presenter:
Danell Blair & Mackenzie Behrle
Attachments:
()
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VII. Consent Agenda
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VII.A. Approve minutes
Attachments:
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VII.B. Personnel Report
Attachments:
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VII.C. District Policies
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VII.C.1. BBFB - Board Member Ethics and Nepotism - Second reading/adoption
Attachments:
()
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VII.D. Surplus Items
Attachments:
()
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VIII. Information/Discussion
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VIII.A. Upcoming Extended Field Trip
Presenter:
Tanya Earle
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VIII.B. Financial Review
Presenter:
Rick Gill
Attachments:
()
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VIII.C. Molalla High School Program
Presenter:
H.S. Administration
Attachments:
()
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VIII.D. Superintendent's Ideas on Long Term Planning
Presenter:
Supt. Kostur
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IX. Old Business
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X. Review/Public Comment
Description:
Statements by members of the public should be concise and will be limited to 3 minutes.
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XI. Adjourn
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