June 14, 2012 at 6:45 PM - Regular
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I. 2012-2013 BUDGET HEARING
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I.A. Call to Order
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I.B. Approve budget minutes of May 10, 2012
Presenter:
Chair
Attachments:
()
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I.C. Declare the Budget Hearing Open for Public Comment
Presenter:
Chair
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I.C.1. Summary of Approved Budget
Presenter:
Administration
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I.C.2. 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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I.C.3. Declare Budget Hearing Closed for Public Comment
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I.D. Board Deliberation
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I.D.1. Discussion of Approved Budget
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I.E. Adjourn Budget Hearing
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II. REGULAR MEETING
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II.A. Call to Order
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II.B. Review/Approve Agenda
Presenter:
Chair
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II.C. Public Comment
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II.D. Action Items
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II.D.1. 2012-2013 Enabling Resolutions
Attachments:
()
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II.D.2. Summer meeting schedule
Presenter:
Chair
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II.D.3. Lease Agreements
Presenter:
Rick Gill
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II.D.3.a. Molalla Service Center
Attachments:
()
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II.D.3.b. Molalla Youth Sports
Attachments:
()
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II.D.4. K-5 Math Adoption
Presenter:
Tiffany Hovet
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II.D.5. 2012-13 Contract with Sodexo
Presenter:
Rick Gill
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II.D.6. New Contract - Molalla River Academy
Presenter:
Rick Gill
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II.D.7. Renew Dickey Prairie Lease
Presenter:
Rick Gill
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II.D.8. Achievement Compacts
Presenter:
Tiffany Hovet
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II.E. Consent Agenda
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II.E.1. Approve Minutes
Attachments:
()
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II.E.2. Personnel Report
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II.E.3. Surplus Items
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II.E.4. 2012-2013 Handbooks
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II.E.4.a. District Handbook Calendar
Attachments:
()
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II.E.4.b. Middle School Student Handbook
Attachments:
()
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II.F. Information/Discussion
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II.G. Resolution to Adopt 2012-2013 Budget
Attachments:
()
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II.H. Old Business
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II.H.1. Tennis Courts
Presenter:
Supt. Kostur
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II.I. Review/Public Comment
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II.J. Upcoming Meetings
Description:
June 28 - Work Session w/Greg Mckenzie - Evaluations
June 28 - Executive Session - ORS 192.660(1)(i) - Evaluation of Superintendent July 12 - Regular Board Meeting July 13-15 - OSBA Summer Board Conference July 26 (?) - Worksession |
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II.K. Adjourn
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