July 9, 2009 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Pam Briscoe
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II. Welcome and Introductions
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III. Organizational Actions
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III.A. Swearing in of Board Members
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III.B. Election of Board Officers for 2009-2010
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III.B.1. Chair
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III.B.2. Vice Chair
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III.C. Approve 2009-2010 Enabling Resolutions
Attachments:
()
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IV. Review changes to agenda
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V. Public Comment
Description:
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. Program Change - Molalla High School
Presenter:
Kevin Ricker, Principal
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VII. Consent Agenda
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VII.A. Approve minutes
Attachments:
()
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VII.B. Personnel Report
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VII.C. Declare Surplus Items
Attachments:
()
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VIII. Information/Discussion
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VIII.A. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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VIII.B. Appoint Standing Committees
Presenter:
Board Chair
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VIII.B.1. Policy Committee
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VIII.B.2. Interdistrict Transfer Committee
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VIII.B.3. Negotiations Committee
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VIII.B.3.a. Licensed and Classified
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VIII.C. Science Curriculum - Comments and Recommenations
Presenter:
Julie Walker
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VIII.D. Building Construction
Presenter:
Supt. Wayne Kostur
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IX. Old Business
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X. Review/Public Comment
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XI. Adjourn
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