March 9, 2017 at 6:00 PM - Regular
Agenda |
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I. Call to Order of Regular Meeting
Presenter:
Chair Calvin Nunn
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II. Executive Session
The Molalla River School District board of education will hold an executive session for the purpose of conducting a hearing on the expulsion of a minor student, discuss real property transaction and labor negotiations . The executive session is being held pursuant to ORS 332.061(1), 192.660 (2)(e) and 192.660(2)(d).
Presenter:
Chair Calvin Nunn
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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. Community Partner of the Month
Presenter:
Chair Calvin Nunn
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VI. Special Presentation: Science Curriculum Adoption
Presenter:
Kathleen French, Trisha Claxton, Natalie Hollabaugh, and Sean McElhaney
Attachments:
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VII. Student Board Representative Report
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VIII. Action Items
Presenter:
Chair Calvin Nunn
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VIII.A. Approval of Minutes from February 9, 2017 Meeting
Attachments:
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VIII.B. Approval of Minutes from February 23, 2017 Meeting
Attachments:
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VIII.C. Personnel Report
Presenter:
Tony Mann
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VIII.D. Surplus List
Attachments:
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VIII.E. 2017-2018 School Calendar presentation
Presenter:
Dave Luce
Attachments:
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VIII.F. Public Gift to the District
- Snowman Foundation (Grand Piano) - MHS -Nichols/Kraft (Pianos) - Rural Dell and Mulino
Attachments:
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VIII.G. Oregon Department of Transportation Letter of Support
Presenter:
Mayor Jimmy Thompson/Tony Mann
Attachments:
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VIII.H. Budget Committee Applicant
-Introduction: Amber Guillen -Any questions from the Board -Board consideration of appointment |
IX. Information/Discussion
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IX.A. Mascot Presentation
Presenter:
Tony Mann
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IX.B. Teaching and Learning Report
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IX.B.1. Supported Education
Presenter:
Michael Salitore
Attachments:
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IX.C. Financial Review
Presenter:
Rick Gill
Attachments:
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IX.D. Aquatic Center Finance Update
Presenter:
Rick Gill
Attachments:
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IX.E. Facilities - Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
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IX.F. Board/Superintendent 360 Evaluation Discussion
Presenter:
Chair Calvin Nunn
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IX.G. First Reading of Policy
AC - Nondiscrimination AC AR - Nondiscrimination EFAA - Nutrition and Food Service EFAE - Child Nutrition - Hearings Procedure and Appeal Process (DELETION) EFAH - Child Nutrition - Collection Procedures and Accountability System (DELETION) EFAL - Child Nutrition - Second Meals (DELETION) JECBD - Homeless Students
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 Calvin Nunn
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XII. Public Comment
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XIII. Upcoming Meetings
Presenter:
Chair Calvin Nunn
Description:
March 23th - Board Work Session
April 13th - Regular Board Meeting April 28rd - Board Work Session |
XIV. Adjourn
Presenter:
Chair Calvin Nunn
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