July 13, 2017 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order Regular Business Meeting
Pledge of Allegiance
Presenter:
Chair Calvin Nunn
|
|
II. Changes to Agenda
Presenter:
Chair Calvin Nunn
|
|
III. Board Members
|
|
III.A. Oath of Office
|
|
III.B. Election of Officers
|
|
IV. Committee Membership
|
|
V. Public Comment
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.
|
|
VI. Action Items
|
|
VI.A. Approval of June 8, 2017 Minutes
Attachments:
()
|
|
VI.B. Approval of June 22, 2017 Special Meeting Minutes
Attachments:
()
|
|
VI.C. Personnel Report
|
|
VI.D. Surplus List
Attachments:
()
|
|
VI.E. Molalla River Academy Lease Agreement
Presenter:
Rick Gill
Attachments:
()
|
|
VII. Information/Discussion
|
|
VII.A. Financial Review
Presenter:
Rick Gill
Attachments:
()
|
|
VII.B. Facilities - Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
()
|
|
VIII. Superintendent's Report
Presenter:
Tony Mann
|
|
IX. Public Comment
|
|
X. Good of the District
|
|
XI. Upcoming Meetings
July 27th - Board Work Session; 7pm August 10th - Board Regular Meeting: 7pm August 24th - Board Work Session; 7pm |
|
XII. Adjourn
|
