January 10, 2019 at 6:30 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 consulting with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed. The executive session is being held pursuant to ORS 192.660 (2)(h).
Presenter:
Chair Calvin Nunn
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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. Oath of Office - Student Board Representative
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II.C. 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.D. Review changes to agenda
Presenter:
Chair Calvin Nunn
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II.E. CESD Local Service Plan Presentation
Presenter:
Tony Mann/MRSD Supt., Jada Rupley, CESD Supt; Greg McKenzie, CESD Board Member; and Jon Eyman, CESD Board Member
Attachments:
()
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II.F. Student Board Representative Report
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II.G. Governor's Proclamation
Presenter:
Tony Mann
Attachments:
()
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II.H. Action Items
Presenter:
Chair Calvin Nunn
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II.H.1. Approval of CESD Local Service Plan
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II.H.2. Approval of December 13, 2018 Minutes
Attachments:
()
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II.H.3. Personnel Report
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II.H.4. Surplus Items
Attachments:
()
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II.H.5. Approval of MHS 2019-2020 Course Additions
Attachments:
()
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II.H.6. Approval of MRMS New Course Offerings 2019-2020
Attachments:
()
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II.H.7. Budget Committee Members
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II.I. Information/Discussion
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II.I.1. Facilities and Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
()
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II.I.2. Financial Review
Presenter:
Rick Gill
Attachments:
()
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II.I.3. Teaching and Learning Report
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II.I.3.a. Curriculum, Instruction and Assessment
Presenter:
Kathleen French/Lori Vandine
Attachments:
()
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II.I.3.b. Supported Education
Presenter:
Michael Salitore
Attachments:
()
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II.I.4. Division 22 Compliance Report
Presenter:
Tony Mann
Attachments:
()
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II.I.5. Transportation: Preparation for February Board Work Session Report
Presenter:
Tony Mann
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II.I.6. OSBA Summer Board Conference
Presenter:
Tony Mann
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II.I.7. First Reading of Policy
BDDH - Public Participation in Board Meetings JBA/GBN - Sexual Harassment JHFE - AR (1)(2) - Reporting of Suspected Abuse of a Child
Attachments:
()
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II.J. Superintendent's Report
Presenter:
Tony Mann
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II.K. Board Comments
Presenter:
Chair Calvin Nunn
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II.L. Review/Public Comment
Presenter:
Chair Calvin Nunn
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II.M. Upcoming Meetings
Presenter:
Chair Calvin Nunn
Description:
January 24th Board Work Session - 7:00pm; Location TBD
February 14th - Regular Board Meeting - 7:00pm; District Office February 28th - Board Work Session - 7:00pm; Location TBD |
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II.N. Adjourn
Presenter:
Chair Calvin Nunn
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