August 12, 2010 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair
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II. Welcome and Introductions
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III. Review changes to agenda
Presenter:
Chair
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IV. Public Comment
Presenter:
Chair
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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V. Action Items
Presenter:
Chair
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V.A. 2010-2011 Budget
Presenter:
Supt. Kostur
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V.B. Centralized Safety Committee
Presenter:
Rick Gill
Attachments:
()
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V.C. Review contracts over $75,000 for 2010-11
Presenter:
Danielle Sheldrake
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V.D. Maple Grove School - Quitclaim Deed
Presenter:
Supt. Kostur
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VI. Consent Agenda
Presenter:
Chair
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VI.A. Approve minutes
Attachments:
()
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VI.B. Personnel Report
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VI.C. Surplus Items
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VI.D. Handbook Approval
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VI.D.1. Staff Handbook 2010-11
Attachments:
()
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VI.D.2. Teacher Evaluation Handbook
Presenter:
Tony Valley
Attachments:
()
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VI.D.3. Molalla Online High School Handbook
Attachments:
()
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VII. Information/Discussion
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VII.A. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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VII.C. Declare Budget Committee Vacancies
Description:
There are three open positions: two 3-year positions and one 1-year position
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VII.D. Building a new middle school
Presenter:
Gary Boswell
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VII.E. Appoint Standing Committees
Presenter:
Board Chair
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VII.E.1. Policy Committee
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VII.E.2. Interdistrict Transfer Committee
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VII.E.3. Negotiations Committee
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VII.E.3.a. Licensed and Classified
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VII.E.4. Construction Excise Tax Committee
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VII.F. 2010-2011 Budget Discussion
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VII.G. OSBA Board of Directors nominations
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VIII. Old Business
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VIII.A. Phone System
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VIII.B. Kindergarten Day Care
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VIII.C. Facilities Committee
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VIII.D. Board Evaluation
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VIII.E. Schuebel School
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VIII.F. GP Settlement for Maple Grove School
Presenter:
Supt. Kostur
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IX. Review/Public Comment
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X. Adjourn
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