May 14, 2015 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Vice Chair Nunn
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II. Welcome and Introductions
Presenter:
Vice Chair Nunn
Description:
Pledge of Allegience
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III. Review changes to agenda
Presenter:
Vice Chair Nunn
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IV. Community Partner of the Month
Presenter:
Vice Chair Nunn
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V. Special Recognition
Presenter:
Tony Mann
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VI. Public Comment
Presenter:
Vice Chair Nunn
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. Molalla River Academy Student Presentation
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IX. Action Items
Presenter:
Chair Neal Lucht
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IX.A. Approval of Minutes from April 9, 2015 Meeting
Attachments:
()
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IX.B. Approval of Minutes from April 23, 2015 Meeting
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IX.C. Personnel Report
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IX.D. Surplus List
Attachments:
()
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IX.E. Secondary Math Curriculum Adoption
Presenter:
Tiffany Sanders
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IX.F. Resolution Establishing Policy for End Fund Balance - GASB 54
Presenter:
Rick Gill
Attachments:
()
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IX.G. Second Reading of Policies
-GBDA - Mother Friendly Workplace -GBM-Staff Complaints -LEBEA - Resident Students Denial for Virtual Public Charter School Attendance
Attachments:
()
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X. Information/Discussion
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X.A. Supported Education Report
Presenter:
Michael Salitore
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X.C. Facilities - Deferred Maintenance Report
Presenter:
Tony Mann/Tony Tiano
Attachments:
()
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X.D. First Reading of Policy
-DIE - Board Audit Involvement Practices -EEA - Student Transportation Services
Presenter:
Vice Chair Nunn
Description:
Attachments:
()
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X.E. MHS Master Schedule Development
Presenter:
Randy Dalton
Attachments:
()
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XI. Superintendent's Report
Presenter:
Tony Mann
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XII. For the good of the district
Presenter:
Vice Chair Nunn
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XIII. Public Comment
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XIV. Upcoming Meetings
Presenter:
Vice Chair Nunn
Description:
May 21st - Budget Committee Meeting: District office - 7pm
May 28th - Board Work Session at Mulino Elementary - 7pm June 11th - Regular Board Meeting - 7pm |
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XV. Adjourn
Presenter:
Vice Chair Nunn
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