April 11, 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. Community Partner of the Month
Presenter:
Chair Neal Lucht
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V. 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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VI. Student Board Representative Report
Presenter:
Emily Hendrickson
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VII. Consent Agenda
Presenter:
Chair Neal Lucht
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VII.A. Approve minutes from March 14, 2013 Regular Meeting
Attachments:
()
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VII.B. Personnel Report
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VII.C. Surplus of items
Attachments:
()
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VIII. Action Items
Presenter:
Chair Neal Lucht
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VIII.A. MHS Field Trip Request - Leadership
Presenter:
Mackenzie Behrle
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VIII.B. MHS Field Trip - Jazz Band
Presenter:
Randy Dalton and Tim Friesen
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IX. Information/Discussion
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IX.A. ELL Presentation
Presenter:
Alan Willey and Jaime Vredenburg
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IX.B. Opportunity for dialogue with Confederated Tribes of Grande Ronde
Presenter:
Chair Neal Lucht
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IX.C. Financial Review
Presenter:
Rick Gill
Attachments:
()
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IX.D. Discussion of OSBA Resolution to support Senate Bill 754
Attachments:
()
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IX.E. Draft of 2013-2014 District Calendar
Presenter:
Tony Mann
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IX.F. Policy Reading
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IX.F.1. JOA - Student Directory Information
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IX.F.2. JOB - Personally Identifiable Information
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IX.F.3. JHFF - Reporting Requirements Regarding Sexual Conduct with Students
Attachments:
()
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IX.F.4. JHFE - Reporting of Suspected Child Abuse
Attachments:
()
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IX.F.5. JHFE - AR (1)
Attachments:
()
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IX.F.6. JHFE/KN - AR (2)
Attachments:
()
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X. Superintendent's Report
Presenter:
Tony Mann
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XI. For the good of the district
Presenter:
Chair Neal Lucht
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XII. Review/Public Comment
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XIII. Upcoming Meetings
Description:
April 25th - Board Work session at Molalla River Middle School - 7pm
May 9th - Regular Board Meeting May 24th - Board Work session at Molalla High School - 7pm |
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XIV. Adjourn
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