July 14, 2022 at 7:00 PM - Regular Meeting
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I. EXECUTIVE SESSION - 6:00 PM
The Molalla River School District will hold an executive session to conduct deliberation with persons designated by the governing body to consider information or records exempt by law from public inspection. The executive session is being held pursuant to ORS 192.660 (2)(f).
Presenter:
Board Chair Mark Lucht
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II. REGULAR BUSINESS MEETING - 7:00 pm
Call to Order - Pledge of Allegiance The public may also view the meeting via live-streaming at: https://us02web.zoom.us/j/89759398026
Presenter:
Chair Mark Lucht
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II.A. 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 July 13th
Presenter:
Chair Mark Lucht
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II.B. Consider any changes to the agenda
Presenter:
Chair Mark Lucht
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II.C. Election of Board Officers
Presenter:
Board Chair Mark Lucht
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II.C.1. Board Chair
Presenter:
Board Chair Mark Lucht
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II.C.2. Board Vice Chair
Presenter:
Board Chair
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II.D. Policy Committee Membership
Presenter:
Board Chair
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II.E. Action Items
Presenter:
Board Chair
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II.E.1. Approval of Minutes
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II.E.1.a. June 9, 2022 Minutes
Attachments:
()
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II.E.1.b. June 15, 2022 Minutes
Attachments:
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II.E.1.c. June 23, 2022 Minutes
Attachments:
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II.E.2. Personnel Report
Presenter:
Jennifer Ellis
Attachments:
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II.E.3. Surplus Items
Attachments:
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II.E.4. Molalla River Academy Lease Renewal
Presenter:
Tony Mann/Keith McClung
Attachments:
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II.E.5. Trillium Family Services Prevention Contract
Presenter:
Keith McClung
Attachments:
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II.F. Information/Discussion
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II.F.1. Monthly Financial Review
Presenter:
Keith McClung
Attachments:
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II.F.2. Facilities and Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
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II.F.3. Teaching and Learning
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II.F.3.a. Instruction, Curriculum, and Assessment
Presenter:
Kathleen French
Attachments:
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II.F.3.b. Supported Education
Attachments:
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II.F.4. Bond Committee
Presenter:
Board Chair
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II.G. Superintendent Report
Presenter:
Tony Mann
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II.H. For the Good of the District
Presenter:
Board Chair
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II.I. Upcoming Meetings
Presenter:
Board Chair
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II.J. Adjourn
Presenter:
Board Chair
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