January 13, 2022 at 7:00 PM - Regular Meeting
Agenda |
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I. EXECUTIVE SESSION - 6:00 PM
The Molalla River School District will hold an executive session to review and evaluate 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).
Presenter:
Chair Mark Lucht
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II. REGULAR BUSINESS MEETING - 7:00 PM
Call to Order - Pledge of Allegiance This meeting is open to the public, in compliance with Governor Brown’s social distancing, masking, and indoor gathering requirements. The public may also view the meeting via live-streaming at: https://us02web.zoom.us/j/88039836423 |
II.A. Clackamas ESD Local Service Plan Presentation & Action
Presenter:
Larry Didway/CESD Supt, Jon Eyman/CESD Board Member, and Greg McKenzie/CESD Board Member
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II.B. Public Comment
Statements by members of the public should be concise and will be limited to 3 minutes. They should not reflect adversely on the background, character, or motives of any individual. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting. Those wishing to provide public testimony virtually, please raise your hand (virtually) and you will then be recognized by the Board Chair for comment. If you would like to provide written testimony, please submit your request to missy.grindle@molallariv.k12.or.us by 5 pm on January 12th.
Presenter:
Chair Mark Lucht
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II.C. Consider any changes to the agenda
Presenter:
Chair Mark Lucht
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II.D. Action Items
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II.D.1. Approval of December 9, 2021 Minutes
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II.D.2. Approval of December 16, 2021 Minutes
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II.D.3. Personnel Report
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II.D.4. Molalla High School Course Proposals for 2022-2023
Presenter:
Brad Berzinski
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II.D.5. Molalla High School Donation
Presenter:
Brad Berzinski
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II.E. Information/Discussion
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II.E.1. Financial Review
Presenter:
Rick Gill
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II.E.1.a. 2020-21 Student Investment Account Financial Audit Report
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II.E.2. Facilities and Deferred Maintenance Report
Presenter:
Tony Tiano
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II.E.3. Teaching and Learning
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II.E.3.a. Instruction, Curriculum, and Assessment
Presenter:
Kathleen French
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II.E.3.b. Supported Education
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II.E.4. Pandemic Matters Update
Presenter:
Tony Mann
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II.E.5. First Reading Section I Policies
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II.F. Superintendent's Report
Presenter:
Tony Mann
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II.G. Board Comments
Presenter:
Chair Mark Lucht
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II.H. Upcoming Meetings
Presenter:
Chair Mark Lucht
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II.I. Adjourn
Presenter:
Chair Mark Lucht
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