January 9, 2014 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair Gierke
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II. Welcome and Introductions
Presenter:
Chair Gierke
Description:
Pledge of Allegience
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III. Review changes to agenda
Presenter:
Chair Gierke
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IV. Community Member of the Month
Presenter:
Chair Gierke
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V. Public Comment
Presenter:
Chair Gierke
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
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VII. Audit Report Findings
Presenter:
Pauly Rogers Inc - Lanae Phelps
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VIII. Action Items
Presenter:
Chair Gierke
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VIII.A. Approval of Minutes from December 12, 2013 Meeting
Attachments:
()
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VIII.B. Personnel Report
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VIII.C. Resolution to Increase Appropriation for Unanticipated Revenue
Presenter:
Rick Gill
Attachments:
()
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VIII.D. Approval of Contracts
Description:
Hill International
Thought Stream BHE Engineering |
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IX. Information/Discussion
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IX.B. First Reading of Policies
Description:
IGBAJ - Special Education - Free Appropriate Public Education (FAPE)
IKF - Graduation Requirements EBBB - Injury/Illness Reports GCL - Staff Development GCDA/GDDA - Criminal Records Checks/Fingerprinting JHCDA - Administering Injectable Medicines to Students JHCCF - Pediculosis (Head Lice) JGAB - Use of Restraint and Seclusion
Attachments:
()
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IX.C. School Board Appreciation Month
Presenter:
Tony Mann
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X. Superintendent's Report
Presenter:
Tony Mann
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XI. For the good of the district
Presenter:
Chair Gierke
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XII. Review/Public Comment
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XIII. Upcoming Meetings
Presenter:
Chair Gierke
Description:
January 23rd - Board Work Session at Molalla River Middle School
February 13th - Regular Board Meeting February 27th - Board Work Session at Molalla High School |
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XIV. Adjourn
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