January 11, 2024 at 7:00 PM - Business Meeting

I. BUSINESS MEETING
    Call to Order and Pledge of Allegiance
This meeting can be viewed live at the following link:  https://us02web.zoom.us/j/84016739559?pwd=MVlNMXNxRi9LRUFibDMxOGRiNTVEQT09

I.A. Clackamas ESD Local Service Plan Presentation and recommendation for approval

I.B. Public Comment
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.
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 lauree.nelzen@molallariv.k12.or.us by 5pm on January 10th. 

I.C. Consider changes to agenda

I.D. Student Board Representative Report

I.E. Capital Improvement Bond Planning

I.F. Consider Adoption of Resolution 2023-2024.008:  A Measure Election for General Obligation Bonds

I.G. Action Items

I.G.1. Consent Agenda - Personnel Report, December meeting minutes, Supt evaluation summary

I.G.2. Budget Committee Membership - request for approval

I.H. Information/Discussion

I.H.1. Financial Review

I.H.2. Teaching and Learning Report

I.H.2.a. Early Literacy Success Grant Presentation 

I.H.3. First Reading of Policies

• ICB - Religious and Cultural Holidays
• JEA/JEA-AR  - Compulsory Attendance 
• JGAB - Use of Restraint and Seclusion
• JHC - Student Health Services

I.I. Superintendent's Report        

I.J. Board Comments

I.K. Upcoming Meetings

• January 25 work session 7pm at the District Office
• January 30 Policy Committee Meeting 5:30pm at the District Office
• February 8 Business Meeting 7pm at the District Office

I.L. Adjourn