January 19, 2017 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair Calvin Nunn
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II. Welcome and Introductions
Presenter:
Chair Calvin Nunn
Description:
Pledge of Allegience
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III. Review changes to agenda
Presenter:
Chair Calvin Nunn
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IV. Public Comment
Presenter:
Chair Calvin 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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V. CESD Local Service Plan Presentation
Presenter:
Ron Hitchcock, CESD Assistant Supt and Jon Eyman, CESD Board Member
Attachments:
()
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VI. Student Board Representative Report
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VII. Governor's Proclamation
Presenter:
Tony Mann
Attachments:
()
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VIII. Action Items
Presenter:
Chair Calvin Nunn
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VIII.A. Approval of CESD Local Service Plan
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VIII.B. Approval of December 20, 2016 Minutes
Attachments:
()
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VIII.C. Personnel Report
Attachments:
()
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VIII.D. Business Manager Contract
Attachments:
()
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VIII.E. Surplus List
Attachments:
()
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VIII.F. 2016-2017 School Calendar
Presenter:
Tony Mann
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IX. Information/Discussion
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IX.A. Financial Review
Presenter:
Rick Gill
Attachments:
()
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IX.B. Teaching and Learning Report
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IX.B.1. Curriculum, Instruction and Assessment
Presenter:
Larry Conley/Kathleen French
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IX.B.2. Supported Education
Presenter:
Michael Salitore
Attachments:
()
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IX.C. Facilities and Deferred Maintenance Report
Presenter:
Tony Tiano
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IX.D. Division 22 Compliance Report
Presenter:
Tony Mann
Attachments:
()
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IX.E. MREA Contract Negotiations: Timeline and Process
Presenter:
Tony Mann
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IX.F. Elementary Lunchroom and Routines
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 Calvin Nunn
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XII. Review/Public Comment
Presenter:
Chair Calvin Nunn
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XIII. Upcoming Meetings
Presenter:
Chair Calvin Nunn
Description:
January 26th Board Work Session - 7:00pm; Molalla River MS
February 9th - Regular Board Meeting - 7:00pm; District Office February 23rd - Board Work Session - 7:00pm |
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XIV. Executive Session
The Molalla River School District board of education will hold an executive session for the purpose of possibly negotiating a real estate transaction. The executive session is being held pursuant to ORS 192.660 (2)(e). |
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XV. Adjourn
Presenter:
Chair Calvin Nunn
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