February 14, 2008 at 7:30 PM - Regular
Agenda |
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I. Executive Session
Description:
The Molalla River School District Board will hold an executive session at 7:15 p.m. Board members will consider issues of employment pursuant to ORS 192.660(1)(a).
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II. Call to Order of Regular Meeting
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III. Welcome and Introductions
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IV. Review changes to agenda
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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. Request to come before the board
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VI.A. Oregon School Employees Association (OSEA)
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VII. Action Items
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VII.A. Award Contract for Bus Parking Lot at Heckard Field
Presenter:
Scott Whitehead
Attachments:
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VII.B. Extended Field Trip Requests
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VII.B.1. MHS Baseball
Presenter:
Coach Dishner
Attachments:
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VII.B.2. MHS Golf Team
Presenter:
Coach Metzger
Attachments:
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VII.B.3. FFA
Presenter:
Danell Blair and Mackenzie Behrle
Attachments:
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VII.C. Declare Surplus Property
Attachments:
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VII.D. Accept board member resignation and declare vacancy
Presenter:
Board Chair
Description:
The board must take action on accepting the resignation of Board Member Deneen Munson and declare a vacancy on the board. They must then determine the process for filling the vacancy.
Attachments:
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VII.E. 2008-2009 school calendar
Presenter:
Supt. Kostur
Attachments:
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VII.F. MHS 2008-2009 Program of Studies
Presenter:
Dave Luce, Assistant Principal
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. Second Reading/Adoption of Policies
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VIII.C.1. Section D - Fiscal Management
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VIII.D. First Reading of Policies
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VIII.D.1. Section E - Support Services
Attachments:
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VIII.D.2. Section F - Facilities Development
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IX. Information/Discussion
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IX.A. MHS Metals Program update
Presenter:
Mackenzie Behrle
Attachments:
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IX.B. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
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IX.C. Interdistrict Transfers - Legislative testimony
Presenter:
Supt. Kostur
Attachments:
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IX.D. Parks and Recreation District - February 28 work session
Presenter:
Supt. Kostur
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IX.E. MRMS policy on "hugging"
Presenter:
Board Chair
Attachments:
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X. Old Business
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XI. Review/Public Comment
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XII. Adjourn
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