February 9, 2012 at 7:00 PM - Business Meeting
| Agenda |
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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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III.A. Motion to approve agenda
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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. Audit Report Presentation
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VI. Action Items
Presenter:
Chair
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VI.A. Minutes from previous meetings
Attachments:
()
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VI.B. Personnel Report
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VI.C. Extended Field Trips
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VI.C.1. MHS Dance Team
Attachments:
()
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VI.C.2. MHS Band Retreat
Attachments:
()
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VI.C.3. Molalla FFA
Attachments:
()
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VI.D. Resolution - Pauline A. Dimmick Trust
Presenter:
Rick Gill
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VI.E. Resolution to Increase Appropriations - Scholarship Trust Fund
Presenter:
Rick Gill
Attachments:
()
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VI.F. 2012-2013 Open Enrollment
Presenter:
Supt. Kostur
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VII. Information/Discussion
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VII.A. State of Elementary Mathematics and Materials update
Presenter:
Blane Lazar
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VII.B. Drafts of 2012-2013 School Calendar
Presenter:
Supt. Kostur
Attachments:
()
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VII.C. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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VII.D. Nutrition Update
Presenter:
Teresa Susmilch-Miller
Attachments:
()
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VIII. Old Business
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VIII.A. Facilities Update
Presenter:
Supt. Kostur
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VIII.B. MHS Alumni Banquet - Request to have facility use fee waived
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VIII.C. MYS Request for Facilities Use
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VIII.D. Superintendent Evaluation/Board Self Evaluation
Presenter:
Supt. Kostur
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IX. Review/Public Comment
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X. Upcoming Meetings
Description:
February 9 - Regular Board Meeting - City Library
February 10-11 - Executive Session - Conduct Interviews for Superintendent and select finalists February 20-24 - Meet and Greet for Finalists - 2nd Interviews February 23 - Board Work Session - City Library February 25 - Executive Session - Select New Superintendent March 8 - Regular Board Meeting - City Library |
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XI. Adjourn Public Meeting
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XII. Reopen Executive Session
ORS 192.660(2)(a) and ORS 192.660(7)(d) - Hiring of Personnel |
