April 12, 2018 at 6:00 PM - Regular
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I. EXECUTIVE SESSION
The Molalla River School District board of education will hold an executive session for the purpose of hearing complaints/charges brought against a public officer, employee, staff member or individual agent who does not request an open hearing. The executive session is being held pursuant to ORS 192.660 (2)(b).
Presenter:
Chair Calvin Nunn
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II. REGULAR MEETING
Welcome and Call to Order
Presenter:
Chair Calvin Nunn
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II.A. 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.B. Review changes to agenda
Presenter:
Chair Calvin Nunn
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II.C. Student Board Representative Report
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II.D. Action Items
Presenter:
Chair Calvin Nunn
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II.D.1. Approval of Minutes from March 8, 2018 Meeting
Attachments:
()
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II.D.2. Personnel Report
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II.D.3. Surplus List
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II.D.3.a. Background Information from MHS Librarian
Attachments:
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II.D.3.b. List of Books to Surplus
Attachments:
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II.D.3.c. Technology Surplus Items
Attachments:
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II.D.4. Teacher Appreciation Week (May 7-11, 2018)
Attachments:
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II.D.6. Lease Agreements
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II.D.6.a. Molalla Youth Sports
Attachments:
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II.D.6.b. Molalla Youth Football
Attachments:
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II.D.6.c. Molalla Service Center
Attachments:
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II.D.7. Health and Wellness Curriculum Adoption
Presenter:
Larry Conley
Attachments:
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II.D.8. MHS Robotics Field Trip
Attachments:
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II.E. Information/Discussion
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II.E.1. Teaching and Learning Report
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II.E.1.a. Supported Education
Presenter:
Michael Salitore
Attachments:
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II.E.1.b. MHS Athletic Budget Framework
Presenter:
Brad Berzinski/Rick Gill
Attachments:
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II.E.2. Quarterly Financial Review Report
Presenter:
Chair Calvin Nunn
Attachments:
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II.E.3. Financial Review
Presenter:
Rick Gill
Attachments:
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II.E.4. Facilities - Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
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II.E.5. First Reading of Policies
- AC - Nondiscrimination - BFC - Adoption and Revisions of Policies
Attachments:
()
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II.F. Superintendent's Report
Presenter:
Tony Mann
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II.G. Board Member Comments
Presenter:
Chair Calvin Nunn
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II.H. Review/Public Comment
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II.I. Upcoming Meetings
April 26th - Budget Committee/Work Session Meeting; 7:00 pm May 10th - Regular Board Meeting; 7:00 pm May 24th - Board Work session; 7:00 pm
Presenter:
Chair Calvin Nunn
Description:
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II.J. Adjourn
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