October 13, 2011 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order of Supplemental Budget Hearing
Presenter:
Chair
|
|
I.A. Approve Supplemental Budget 2010-2011 COP 2003 Debt Fund
Presenter:
Rick Gill
Attachments:
()
|
|
II. Adjourn Supplemental Budget Hearing
|
|
III. Call to order of regular board meeting
Presenter:
Chair
|
|
IV. Welcome and Introductions
|
|
V. Review changes to agenda
Presenter:
Chair
Description:
Review and approve agenda
|
|
VI. 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.
|
|
VII. Superintendent Search
Presenter:
Greg McKenzie/Milt Dennison
|
|
VII.A. Adopt Superintendent Search Calendar
Attachments:
()
|
|
VII.B. Search process
|
|
VII.C. Declare superintendent positon vacant effective July 1, 2012
|
|
VIII. Action Items
Presenter:
Chair
|
|
VIII.A. Approve Minutes
Attachments:
()
|
|
VIII.B. Personnel Report
|
|
VIII.C. Surplus Items
Attachments:
()
|
|
VIII.D. Implement new rates for Construction Excise Tax
Presenter:
Rick Gill
Attachments:
()
|
|
VIII.E. Appoint Budget Committee Member
|
|
VIII.F. Extended Field Trip Requests
Presenter:
Molalla High School
|
|
VIII.F.1. Leadership/ASB - OASC Conference
Attachments:
()
|
|
VIII.F.2. MHS Boys Basketball Tournament
Presenter:
Coach Ryan King
Attachments:
()
|
|
VIII.F.3. Boys Basketball Beach Trip
Presenter:
Coach Ryan King
Attachments:
()
|
|
IX. Information/Discussion
|
|
IX.A. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
|
|
IX.B. OSBA Fall Regional Meeting - November 1
|
|
IX.C. Schedule Policy Committee meeting
Presenter:
Gibbons, Eskridge,Peck
|
|
X. Old Business
|
|
X.A. Facilities Update
Description:
Schuebel School
Construction Update |
|
XI. Review/Public Comment
|
|
XII. Upcoming Meetings
Description:
- October 27 - Board Work Session
- November 1 - OSBA Fall Regional Dinner, Embassy Suites 5:00-9:00 p.m. - November 3 - Board Training (Board Working Agreements, Superintendent Evaluation, Board Self-Evaluation process - November 10 - Regular Board Meeting - November 10-13 - OSBA Annual Conference, Portland Marriott Downtown - November 17 - Budget Committee Work Session |
|
XIII. Adjourn
|
