June 11, 2020 at 6:00 PM - VIRTUAL: Executive Session/Budget Hearing/Regular Business Meeting
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I. EXECUTIVE SESSION - 6:00 pm
Presenter:
Chair Linda Eskridge
Description:
The Molalla River School District board of education will hold an executive session for the purpose of reviewing and evaluating the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing. The executive session is being held pursuant to ORS 192.660 (2)(i).
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II. 2020-21 BUDGET HEARING - 7:00 pm
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II.A. Call to Order/Pledge of Allegiance
Presenter:
Chair Linda Eskridge
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II.B. Approve budget minutes of May 21, 2020
Presenter:
Chair Linda Eskridge
Attachments:
()
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II.C. Declare the Budget Hearing Open for Public Comment
Presenter:
Chair Linda Eskridge
Description:
Please email public comments to Rick.Gill@molallariv.k12.or.us All comments received by 5:00 P.M. June 11th will be read at the Budget Hearing
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II.D. Board Deliberation
Presenter:
Chair Linda Eskridge
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II.E. Adjourn Budget Hearing
Presenter:
Chair Linda Eskridge
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III. REGULAR BUSINESS MEETING
Call to Order
Description:
Please Note: The regular business meeting may be delayed due to the Executive Session. The business meeting will start as close to 7:00 pm as possible.
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III.A. Special Recognition - District Retirees
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III.B. Public Comment
Presenter:
Chair Linda Eskridge
Description:
If you wish to provide public comment, please email your comments to missy.wesley@molallariv.k12.or.us by 6:00 pm, Wednesday, June 10th and your comments will be read as part of the public record. Statements should be brief and should not reflect adversely on the background, character, or motives of any individual.
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III.C. Review changes to agenda
Presenter:
Chair Linda Eskridge
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III.D. Action Items
Presenter:
Chair Linda Eskridge
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III.D.1. Approval of May 14, 2020 Minutes
Attachments:
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III.D.2. Approval of May 28, 2020 Minutes
Attachments:
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III.D.3. Personnel Report
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III.D.4. Human Resources/Staff Evaluations
Presenter:
Dave Luce
Attachments:
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III.D.5. Business Matters
Presenter:
Rick Gill
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III.D.5.a. 2020-21 Enabling Resolutions
Attachments:
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III.D.5.b. Sodexo Contract Renewal
Attachments:
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III.D.5.c. Resolution to Adopt the 2020-21 Budget
Attachments:
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III.D.5.d. Wellness Program Evaluation
Attachments:
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III.D.5.e. Oregon Outreach Inc. Contract
Attachments:
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III.D.6. Public Gifts to the District
Presenter:
Brad Berzinski
Attachments:
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III.E. Information/Discussion
Presenter:
Chair Linda Eskridge
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III.E.1. Facilities
Presenter:
Tony Tiano
Attachments:
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III.E.2. Teaching and Learning
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III.E.2.a. Curriculum, Instruction and Assessment
Presenter:
Kathleen French
Attachments:
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III.E.2.b. Supported Education
Presenter:
Michael Salitore
Attachments:
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III.E.3. Financial Review
Presenter:
Rick Gill
Attachments:
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III.E.4. Molalla River Academy Lease Agreement
Presenter:
Rick Gill
Attachments:
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III.F. Superintendent Report
Presenter:
Tony Mann
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III.G. Board Comments
Presenter:
Chair Linda Eskridge
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III.H. Upcoming Meetings
Presenter:
Chair Linda Eskridge
Description:
June 25th - MRSD Board Work Session Mtg; 7:00 pm
July 9th - MRSD Regular Business Mtg; 7:00 pm July 23rd - MRSD Board Work Session Mtg; 7:00 pm |
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III.I. Adjourn
Presenter:
Chair Linda Eskridge
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