March 14, 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. Special Presentation - Molalla Communications
Presenter:
Steve Loutzenhiser
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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 Penni
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VIII. Consent Agenda
Presenter:
Chair Neal Lucht
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VIII.A. Approve minutes from February 6, 2013 Regular Meeting
Attachments:
()
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VIII.B. Personnel Report
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VIII.C. Surplus of items
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IX. Molalla River Academy Presentation
Presenter:
Shelley Urban and David Lowder
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X. Action Items
Presenter:
Chair Neal Lucht
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X.A. Policy Review - Second Reading
AE - District Goals JEA - Compulsory Attendance CPA - Layoff/Recall - Administrative GCBDC - Sexual/Domestic Violence and Harrassment Leave
Attachments:
()
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X.B. Adoption of new budget calendar
Presenter:
Rick Gill
Attachments:
()
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X.C. MHS - Field Trip Request - Drama
Presenter:
Hayley Zeal
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X.D. MHS Field Trip Request - FFA State Convention
Presenter:
Danell Blair
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XI. Information/Discussion
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XI.A. Review of First Student Practices
Presenter:
Rick Gill, Business Manager and Bill Mattes, Transportation Consultant
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XI.B. First Student Report
Presenter:
Tammy Clifford, Location Manager
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XI.C. Financial Review
Presenter:
Rick Gill
Attachments:
()
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XII. Superintendent's Report
Presenter:
Tony Mann
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XIII. For the good of the district
Presenter:
Chair Neal Lucht
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XIV. Review/Public Comment
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XV. Upcoming Meetings
Description:
March 14th - Regular Board Meeting - 7pm
March 20th - Budget Committee Worksession - 7pm March 21th - Board Worksession - 7pm |
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XVI. Adjourn
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