February 12, 2015 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 Member of the Month
Presenter:
Chair Neal Lucht
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V. Special Presentation
Presenter:
Tony Mann
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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
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VIII. Audit Report
Presenter:
Tamara Graham, Senior Manager
Attachments:
()
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IX. Action Items
Presenter:
Chair Neal Lucht
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IX.A. Classified Appreciation Week - March 9th-13th
Attachments:
()
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IX.B. Clackamas ESD Local Service Plan Presentation
Presenter:
Milt Dennison
Attachments:
()
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IX.C. Grant Award - OrRTI Project 2014-2015
Presenter:
Tiffany Sanders
Attachments:
()
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IX.D. Field Trip approval - MHS Choir and Band
Attachments:
()
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IX.E. Molalla River Academy Charter Renewal
Attachments:
()
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IX.F. Approval of Minutes from January 8, 2015 Meeting
Attachments:
()
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IX.G. Approval of Minutes from January 22, 2015 Work Session Meeting
Attachments:
()
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IX.H. Approval of Minutes - January 29th Work Session
Attachments:
()
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IX.I. Personnel Report
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IX.J. Surplus Items
Attachments:
()
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IX.K. Contract Proposal - Northwest Information Services
Attachments:
()
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IX.L. Second Reading of Policy
-GCAB - Personal Electronic Devices and Social Media - Staff -JECB - Admission of Nonresident Students
Attachments:
()
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IX.M. Open Enrollment/Inter district Transfer Recommendation and Discussion
Attachments:
()
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IX.N. Resolution - Contingency Appropriation Transfer
Presenter:
Rick Gill
Attachments:
()
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IX.O. Resolution - Increase Appropriation for Unanticipated Revenue
Presenter:
Rick Gill
Attachments:
()
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X. Information/Discussion
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X.A. Teaching and Learning Report
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X.A.1. Curriculum, Assessment and Instruction
Presenter:
Tiffany Sanders
Attachments:
()
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X.A.2. Supported Education
Presenter:
Michael Salitore
Attachments:
()
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X.B. Financial Review
Presenter:
Rick Gill
Attachments:
()
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X.C. First Reading of Policies
- EBB - Integrated Pest Management - IIBGA - Electronic Communications System
Attachments:
()
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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
Presenter:
Chair Neal Lucht
Description:
February 26th - Board Work Session at Molalla High School (Long Range Planning)
March 12th - Regular Board Meeting March 19th - Board Work Session at Mulino Elementary |
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XV. Adjourn
Presenter:
Chair Neal Lucht
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