June 14, 2018 at 7:00 PM - Regular
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I. 2018-2019 BUDGET HEARING
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I.A. Call to Order
Pledge of Allegiance
Presenter:
Chair Calvin Nunn
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I.B. Approve budget minutes of May 17, 2018
Attachments:
()
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I.C. Declare the Budget Hearing Open for Public Comment
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I.D. Board Deliberation
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I.E. Adjourn Budget Hearing
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II. REGULAR MEETING
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II.A. Call to Order
Presenter:
Chair Calvin Nunn
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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. Changes to the Agenda
Presenter:
Chair Calvin Nunn
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II.D. Student Board Report
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II.E. Action Items
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II.E.1. Approval of May 10, 2018 Minutes
Attachments:
()
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II.E.2. Approval of May 24, 2018 Minutes
Attachments:
()
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II.E.3. Personnel Report
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II.E.4. Change in 2017-2018 Appropriations
Presenter:
Rick Gill
Attachments:
()
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II.E.5. 2018-2019 Enabling Resolutions
Presenter:
Rick Gill
Attachments:
()
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II.E.6. Resolution to Adopt 2018-2019 Budget
Presenter:
Rick Gill
Attachments:
()
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II.E.7. Intergovernmental Agreement - School Resource Officer
Presenter:
Tony Mann
Attachments:
()
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II.E.8. Charter School Contract Amendments
Presenter:
Dave Luce
Attachments:
()
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II.E.9. Clackamas Community College and Molalla Fire District Partnership: Education Service Agreement
Attachments:
()
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II.E.10. CESD Intergovernmental Agreement: Instructional Technology
Presenter:
Tony Mann
Attachments:
()
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II.E.11. Enhancing Rural Dell Elementary Parking Lot
Presenter:
Rick Gill
Attachments:
()
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II.E.12. Mulino South Campus Security Enhancements
Presenter:
Rick Gill
Attachments:
()
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II.E.13. Approval of Donation from Clackamas Community College
Presenter:
Brad Berzinski
Attachments:
()
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II.E.14. Surplus Items
Attachments:
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II.E.15. Second Reading Policy
~IGAC - Religion and Schools
Attachments:
()
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II.F. Information/Discussion
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II.F.1. Financial Review
Presenter:
Rick Gill
Attachments:
()
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II.F.2. Teaching and Learning Reports
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II.F.2.a. Curriculum, Assessment and Instruction
Presenter:
Larry Conley/Kathleen French
Attachments:
()
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II.F.2.b. "Check and Connect" Program and Molalla River Middle School
Presenter:
Randy Dalton
Attachments:
()
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II.F.2.c. Supported Education
Presenter:
Michael Salitore
Attachments:
()
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II.F.3. Facilities - Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
()
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II.G. Superintendent Report
Presenter:
Tony Mann
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II.H. Board Comments
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II.I. Review/Public Comment
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II.J. Upcoming Meetings
June 28nd - Board Work session; 7:00 pm July 12th - Regular Business Meeting; 7:00 pm July 26th - Board Work session; 7:00 pm
Presenter:
Chair Calvin Nunn
Description:
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II.K. Adjourn
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