January 11, 2018 at 7:00 PM - Regular
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I. Public Hearing
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I.A. Call to Order
Pledge of Allegiance
Presenter:
Chair Calvin Nunn
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I.B. Declare the Public Hearing Open for Public Comment
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I.C. Board Deliberation
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I.D. Adjourn Public Hearing
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II. Regular Meeting
Call to Order
Presenter:
Chair Calvin Nunn
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II.A. Welcome and Introductions
Presenter:
Chair Calvin Nunn
Description:
Pledge of Allegience
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II.B. 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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II.C. Review changes to agenda
Presenter:
Chair Calvin Nunn
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II.D. CESD Local Service Plan Presentation
Presenter:
Jada Rupley, CESD Supt; Greg McKenzie, CESD Board Member; and Jon Eyman, CESD Board Member
Attachments:
()
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II.E. Student Board Representative Report
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II.F. Governor's Proclamation
Presenter:
Tony Mann
Attachments:
()
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II.G. Action Items
Presenter:
Chair Calvin Nunn
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II.G.1. Approval of CESD Local Service Plan
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II.G.2. Approval of December 14, 2017 Minutes
Attachments:
()
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II.G.3. Approval of MHS Course Additions
Attachments:
()
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II.G.4. RPA Timeline
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II.G.5. Approval of Sodexo Proposal
Presenter:
Rick Gill
Attachments:
()
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II.G.6. Second Reading of Policies
Purchasing policies
Attachments:
()
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II.H. Information/Discussion
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II.H.1. Financial Review
Presenter:
Rick Gill
Attachments:
()
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II.H.2. Teaching and Learning Report
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II.H.2.a. Middle School Elective Course Offerings
Presenter:
Randy Dalton
Attachments:
()
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II.H.2.b. Curriculum, Instruction and Assessment
Presenter:
Larry Conley
Attachments:
()
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II.H.2.c. Outdoor School Update
Presenter:
Dave Luce
Attachments:
()
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II.H.2.d. Supported Education
Presenter:
Michael Salitore
Attachments:
()
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II.H.3. Facilities and Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
()
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II.H.4. Division 22 Compliance Report
Presenter:
Tony Mann
Attachments:
()
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II.I. Superintendent's Report
Presenter:
Tony Mann
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II.J. Board Comments
Presenter:
Chair Calvin Nunn
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II.K. Review/Public Comment
Presenter:
Chair Calvin Nunn
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II.L. Upcoming Meetings
Presenter:
Chair Calvin Nunn
Description:
January 25th Board Work Session - 7:00pm; Molalla HS Library
February 8th - Regular Board Meeting - 7:00pm; District Office February 22rd - Board Work Session - 7:00pm; Location TBD |
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II.M. Adjourn
Presenter:
Chair Calvin Nunn
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