February 6, 2013 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair Neal Lucht
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II. Welcome and Introductions
Presenter:
Chair Neal Lucht
Description:
Pledge of Allegience
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III. Review changes to agenda
Presenter:
Chair Neal Lucht
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IV. Special Presentation
Presenter:
Jason Griswold, VFW
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V. Community Partner of the Month
Presenter:
Chair Neal Lucht
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VI. Public Comment
Presenter:
Chair Neal Lucht
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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VII. Student Board Representative Report
Presenter:
Megan Penne
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VIII. Consent Agenda
Presenter:
Chair Neal Lucht
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VIII.A. Approve minutes from January 10, 2013 Regular Meeting
Attachments:
()
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VIII.B. Personnel Report
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IX. Action Items
Presenter:
Chair Neal Lucht
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IX.A. Adoption of new budget calendar
Presenter:
Rick Gill
Attachments:
()
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IX.B. MHS - Field Trip Request - FFA
Presenter:
Randy Dalton
Attachments:
()
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IX.C. MHS Field Trip Request - Band Camp
Presenter:
Randy Dalton
Attachments:
()
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IX.D. MHS Field Trip Request - Dance Team
Presenter:
Keli Rickman
Attachments:
()
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IX.E. MHS Field Trip Request - Softball
Presenter:
Randy Dalton
Attachments:
()
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IX.F. Resolution to approve emergency procurement - Rural Dell
Presenter:
Rick Gill
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X. Information/Discussion
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X.A. Policy Review
AE - District Goals JEA - Compulsory Attendance CPA - Layoff/Recall - Administrative GCBDC - Sexual/Domestic Violence and Harrassment Leave
Attachments:
()
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X.B. Financial Review
Presenter:
Rick Gill
Attachments:
()
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X.C. Open Enrollment
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XI. Superintendent's Report
Presenter:
Tony Mann
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XII. For the good of the district
Presenter:
Chair Neal Lucht
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XIII. Review/Public Comment
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XIV. Upcoming Meetings
Description:
February 21st - Key Communicator Meeting - 7pm MHS
February 28th - Board Worksession - 7pm at Molalla Elementary School March 6th - Budget Committee Forum - 6:30pm MHS March 14th - Regluar Board Meeting - 7pm March 28th - Board Worksession - 7pm |
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XV. Adjourn
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