October 11, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Executive Session
Presenter:
Vice Chair Peck
Description:
The Molalla River School District board of education will hold an executive session for the purpose of conducting deliberations regarding labor negotiations, consulting on legal rights/duties of a public body, and real estate transations. The executive session is being held pursuant to ORS 192.660 (2)(d), 192.660 (2)(h), and ORS 192.660 (2)(e).
|
|
II. Call to Order of Regular Meeting
Presenter:
Vice Chair Peck
|
|
III. Welcome and Introductions
Presenter:
Vice Chair Peck
Description:
Pledge of Allegience
|
|
IV. Review changes to agenda
Presenter:
Vice Chair Peck
|
|
V. Community Partner of the Month
Presenter:
Vice Chair Peck
|
|
VI. Public Comment
Presenter:
Vice Chair Peck
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. Student Board Representative Installation
Presenter:
Vice Chair Peck
|
|
VIII. Action Items
Presenter:
Vice Chair Peck
|
|
VIII.A. Tentative agreement on OSEA Contract
Presenter:
Tony Mann
Attachments:
()
|
|
VIII.B. MHS Field Trip
Presenter:
Randy Dalton
Description:
OASC State Conference
Attachments:
()
|
|
VIII.C. MRSD Safety Committee Bylaws Resolution
Presenter:
Rick Gill, Business Manager
Attachments:
()
|
|
VIII.D. Lease Extension - Molalla River Academy
Presenter:
Rick Gill, Business Manager
Attachments:
()
|
|
IX. Consent Agenda
Presenter:
Vice Chair Peck
|
|
IX.A. Approve minutes from September 13th, 2012 Regular Meeting
Attachments:
()
|
|
IX.B. Personnel Report
|
|
IX.C. Surplus Items
Attachments:
()
|
|
X. Information/Discussion
|
|
X.A. Report of Board Work Session findings around Community
Presenter:
Tony Mann
|
|
X.B. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
|
|
X.C. PERS Update
Presenter:
Rick Gill, Business Manager
|
|
X.D. Nutrition Report
Presenter:
Teresa Susmilch-Miller and Dave Harvey
Attachments:
()
|
|
X.E. Transportation Report
Presenter:
Tammy Clifford
|
|
X.F. Policy Committee Update
Presenter:
Tony Mann
|
|
X.G. MRMS Social Studies Team Report
Presenter:
Jeff Claxton and Molly Kangus
|
|
XI. Superintendent's Report
Presenter:
Tony Mann
|
|
XII. Review/Public Comment
|
|
XIII. Upcoming Meetings
Description:
October 19th - Homecoming football game - 7pm
October 25th - Board Work Session - 7pm November 8th - Regular Board Meeting - 7pm |
|
XIV. Adjourn
|
