April 14, 2011 at 7:00 PM - Regular
Agenda |
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I. Executive Session
Description:
The Board of Education will meet in Executive Session under the provisions of ORS 192.660(1)(a) - Personnel
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II. Call to Order of Regular Meeting
Presenter:
Chair
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III. Welcome and Introductions
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IV. Review changes to agenda
Presenter:
Chair
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V. Request to come before the Board
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V.A. Interdistrict Transfer Appeal
Presenter:
Andrea Nofziger
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VI. Public Comment
Presenter:
Chair
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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VII. Action Items
Presenter:
Chair
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VII.A. 2011-2012 School Calendar
Attachments:
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VII.B. Extended Field Trip Request
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VII.B.1. MRMS Multiage - Overnight to Newport, Oregon
Presenter:
Linda Miller
Attachments:
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VII.B.2. MHS Boys Golf - Kahneeta Resort
Presenter:
Dennis Wise/Ryan King
Attachments:
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VII.B.3. MHS Girls Golf - State Tournament, Corvallis
Attachments:
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VII.C. Status of Molalla River Middle School for 2011-12
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VII.D. Child Nutrition and WIC Reauthorization
Presenter:
Rick Gill
Description:
Healthy, Hunger-Free Kids Act of 2010
Attachments:
(
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VIII. Consent Agenda
Presenter:
Chair
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VIII.A. Approve minutes
Attachments:
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VIII.B. Personnel Report
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VIII.C. Surplus Items
Attachments:
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VIII.D. 2011-2012 Handbook Updates
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VIII.D.1. Staff Handbook
Attachments:
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IX. Information/Discussion
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IX.A. First Student Transportation
Presenter:
Tammy Clifford
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IX.B. Renaissance Public Academy Update
Presenter:
Rachel Klesser, Director
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IX.C. MHS Student Handbook
Presenter:
Dave Luce/Kelly Hart
Description:
Proposed changes to handbook and proposal for new athletic fee structure
Attachments:
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IX.D. Financial Review/Budget Update
Presenter:
Wayne Kostur/Rick Gill
Attachments:
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IX.D.1. Summary of Projections
Attachments:
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IX.E. Local Options Levy
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IX.E.1. MRSD Local Option Tax Renewal Calculation
Attachments:
(
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IX.F. Review of Resources for Achievement Committee Report
Presenter:
Board
Attachments:
(
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IX.G. OSBA Summer Board Conference (July 15-17, Bend, OR)
Attachments:
(
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IX.H. Schedule Policy Committee Meeting
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X. Old Business
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X.A. Facilities Committee
Presenter:
Supt. Kostur
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X.B. School Board
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X.B.1. Develop Superintendent Evaluation Form
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XI. Upcoming Meetings
April 28 Worksession - Board Self Evaluation May 12 Regular Business Meeting May 19 Budget Committee Meeting May 26 Worksession June 9 Regular Business Meeting June 23 Worksession |
XII. Review/Public Comment
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XIII. Adjourn
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