January 14, 2016 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. 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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V. CESD Local Service Plan Presentation
Presenter:
Milt Dennison
Attachments:
()
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VI. Student Board Representative Report
Presenter:
Drew Vandenbroeder
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VIII. Action Items
Presenter:
Chair Neal Lucht
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VIII.A. Approval of December 10, 2015 Minutes
Attachments:
()
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VIII.B. Approval of December 17, 2015 Minutes
Attachments:
()
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VIII.C. Personnel Report
Attachments:
()
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VIII.D. MHS Choral Field Trip
Presenter:
Tim Friesen
Attachments:
()
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VIII.E. MHS Course Addition
Presenter:
Randy Dalton
Attachments:
()
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VIII.F. Budget Committee Applicants
Thomas Eskridge Steve Mysinger
Description:
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VIII.G. District Strategic Priorties
Presenter:
Tony Mann
Attachments:
()
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VIII.H. Administrator, Supervisor, and Confidential Agreements
Presenter:
Tony Mann
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IX. Information/Discussion
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IX.A. Teaching and Learning Report
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IX.A.1. Curriculum, Instruction and Assessment
Presenter:
Larry Conley/Kathleen French
Attachments:
()
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IX.A.2. Supported Education
Presenter:
Michael Salitore
Attachments:
()
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IX.A.3. MHS Accreditation Process
Presenter:
Tony Mann/Randy Dalton
Attachments:
()
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IX.B. Financial Review
Presenter:
Rick Gill
Attachments:
()
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IX.C. Division 22 Compliance Report
Presenter:
Tony Mann
Attachments:
()
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IX.D. Facilities/Deferred Maintenance Update
Presenter:
Tony Tiano
Attachments:
()
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IX.E. Ongoing Board Discussion of Facility Task Force Recommendation
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IX.F. First Reading of Policies
JECBA - Admission of Exchange Students JG - Student Discipline JEDA - Truancy JGD - Suspension JHCDA - Prescription Medication JGE - Expulsion
Description:
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
Presenter:
Chair Neal Lucht
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XIII. Upcoming Meetings
Presenter:
Chair Neal Lucht
Description:
January 28th - Board Work Session - 7:00pm; Molalla River MS
February 4th - Special Board Meeting - 7:00pm; District Office February 11th - Regular Board Meeting - 7:00pm |
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XIV. Adjourn
Presenter:
Chair Neal Lucht
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