December 13, 2007 at 7:30 PM - Regular
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I. Call to Order
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II. Welcome and Introductions
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III. Review changes to agenda
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IV. Recognition/Presentation
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IV.A. Communities That Care
Presenter:
Kirstin Ingersol
Attachments:
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V. Public Comment
Description:
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.
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VI. Action Items
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VI.A. 2007-2009 District Continuous Improvement Plan (DCIP)
Presenter:
Dacia Hanson, Sandy Pellens
Attachments:
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VI.B. Declare Surplus Items
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VI.C. Extended Field Trip Request
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VI.C.1. FFA - Sectionals
Presenter:
Danell Blair, Mackenzie Behrle
Attachments:
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VI.C.2. FFA Royal Highlands Show - Scotland
Presenter:
Danell Blair, Mackenzie Behrle
Attachments:
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VI.C.3. Oregon State Wrestling Championship - Appeal to Board for approval
Presenter:
Mike Campbell
Attachments:
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VI.D. Award Contract for Bus Parking Lot at Heckard Field
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VI.E. Building Lease with Molalla Youth Sports
Presenter:
Rick Gill
Attachments:
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VII. Information/Discussion
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VII.A. Financial Review
Presenter:
Rick Gill
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VII.B. CESD Budget Committee - MRSD board representative
Presenter:
Board Chair
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VII.C. Board training in February
Presenter:
Supt. Kostur
Attachments:
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VIII. Consent Agenda
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VIII.A. Approve minutes
Attachments:
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VIII.B. Personnel Report
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VIII.C. First Reading of Policy Sections
Description:
Includes new policies, revised policies and deleted policies. ARs are included for information only.
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VIII.C.1. A/B - Board Governance and Operations
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VIII.C.2. C - General Administration
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IX. Old Business
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X. Review/Public Comment
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XI. Adjourn
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