May 9, 2013 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair Neal Lucht
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II. Welcome and Introductions
Presenter:
Chair Neal Lucht
Description:
Pledge of Allegience
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III. Review changes to agenda
Presenter:
Chair Neal Lucht
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IV. Scholarship Presentation - Sodexo
Presenter:
Teresa Susmilch-Miller
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V. Community Partner of the Month
Presenter:
Chair Neal Lucht
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VI. Public Comment
Presenter:
Chair Neal Lucht
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. Student Board Representative Report
Presenter:
Emily Hendrickson
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VIII. MRSD Counselor Presentation
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IX. Consent Agenda
Presenter:
Chair Neal Lucht
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IX.A. Approve minutes from April 11, 2013 Regular Meeting
Attachments:
()
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IX.B. Personnel Report
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IX.C. Surplus Items
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X. Action Items
Presenter:
Chair Neal Lucht
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X.A. MHS Golf Field Trip
Presenter:
JD Clarizio
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X.B. Policy Review - Second Reading
JOA - Student Directory Information - Mr. Nunn JHFF - Reporting Requirements Regarding Sexual Conduct with Students - Ms. Eskridge JHFE - Reporting of Suspected Child Abuse - Ms. Eskridge JHFE - AR (1) JHFE/KN - AR (2)
Attachments:
()
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X.C. Revisit discussion to consider OSBA Resolution to support Senate Bill 754
Attachments:
()
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X.D. Meal Price Increase for 2013-2014
Presenter:
Rick Gill
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X.E. Food Nutrition Contract - Sodexo
Presenter:
Rick Gill
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X.F. Resolution for Classification of Funds
Presenter:
Rick Gill
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XI. Information/Discussion
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XI.A. Financial Review
Presenter:
Rick Gill
Attachments:
()
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XI.B. Policy Review - First Reading
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XI.B.1. LBE-Public Charter Schools - Ms. Eskridge
Attachments:
()
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XI.B.2. CCG - Licensed Evaluation - Administrators - Ms. Eskridge
Attachments:
()
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XI.B.3. EEACC - Student Conduct on School Buses - Ms. Eskridge
Attachments:
()
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XI.B.4. GCDA./GDDA - Criminal Records Checks/Fingerprinting - Mr. Nunn
Attachments:
()
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XI.B.5. IGBAB -Records of Students with Disabilities - Mr. Loughridge
Attachments:
()
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XI.B.6. JO - Educational Records - Mr. Loughridge
Attachments:
()
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XII. Superintendent's Report
Presenter:
Tony Mann
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XIII. For the good of the district
Presenter:
Chair Neal Lucht
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XIV. Review/Public Comment
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XV. Upcoming Meetings
Description:
May 9th - Regular Board Meeting
May 16th - Budget Committee Meeting - 7pm May 23rd - Board Work session at Molalla High School - 7pm June 13th - Regular Board Meeting - 7pm |
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XVI. Adjourn
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