September 12, 2024 at 7:00 PM - Business Meeting

I. BUSINESS MEETING
    Call to Order and Pledge of Allegiance. 
This meeting may be viewed live at the following link:  
https://us02web.zoom.us/j/87672610600?pwd=rbwvWVaECWZBNCnOI71kYVz2ZBKkLD.1

I.A. Special Recognition - Ofc. Jamil Kassab 

I.B. Introduction of SRO Jefferey Hillhouse

I.C. 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 September 11th.

I.D. Consider changes to agenda

I.E. Student Board Representative Report

I.F. Action Items

I.F.1. Consent Agenda - August meeting minutes, personnel report

I.F.2. Policy Second reading
  BBF - Board Members Standard of Conduct
     BBFC - Reporting of Suspected Child abuse
     CB - Superintendent
     CBC - Superintendent's Contract
     CCG - Licensed evaluation - Administrators
     EBCB - Emergency Procedure Drills & Instruction
     EBC/EBCA - suggested to delete
     EBC - Emergency Plan & First Aid
     EBCA - Safety Threats
     GBN/JBA - Sexual Harrassment

I.F.3. Request - Bond Oversight Committee

I.G. Information/Discussion

I.G.1. Capital Projects Update and OTAK Team introduction

I.G.2. District Improvement/Scorecard update

I.G.3. Communications Report

I.G.4. Facilities and Deferred Maintenance Report

I.G.5. Financial Review

I.G.6. Teaching and Learning Report

I.G.6.a. Curriculum, Instruction and Assessment

I.G.6.b. Student Services

I.H. Superintendent's Report        

I.I. Board Comments

I.J. Upcoming Meetings

• September 24th Policy Committee meeting at 6pm at the District Office
• September 26th Work Session at 7pm at the District Office
• October 10th business meeting at 7pm at the District Office

I.K. Adjourn