May 8, 2014 at 7:00 PM - Regular
Agenda |
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I. Call to Order of Regular Meeting
Presenter:
Chair Gierke
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II. Welcome and Introductions
Presenter:
Chair Gierke
Description:
Pledge of Allegience
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III. Review changes to agenda
Presenter:
Chair Gierke
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IV. Community Partner of the Month
Presenter:
Chair Gierke
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V. Public Comment
Presenter:
Chair Gierke
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. Student Board Representative Report
Presenter:
Emily Bever
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VII. Special Guest Representative Sherrie Sprenger
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VIII. Action Items
Presenter:
Chair Gierke
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VIII.A. Approve Minutes from April 10, 2014 Meeting
Presenter:
Chair Gierke
Attachments:
(
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VIII.B. Personnel Report
Presenter:
Chair Gierke
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VIII.C. Meal Price Increase for 2014-2015
Presenter:
Rick Gill
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VIII.D. Resolution Establishing Policies for Fund Balance - GASB 54
Presenter:
Rick Gill
Attachments:
(
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VIII.E. Declare Budget Committee Vacancy
Presenter:
Chair Gierke
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VIII.F. Lease Approvals
Presenter:
Rick Gill
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VIII.F.1. Molalla Youth Sports
Attachments:
(
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VIII.F.2. Molalla Service Center
Attachments:
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VIII.F.3. Molalla Youth Football
Attachments:
(
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VIII.G. Field Trip Request
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VIII.G.1. MRMS - Year End 8th Grade Trip
Presenter:
Mike Nelsen
Attachments:
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VIII.G.2. MHS Leadership Retreat
Presenter:
Mackenzie Behrle
Attachments:
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VIII.G.3. MHS - OHSET Field Trip
Presenter:
Nick Meuret
Attachments:
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VIII.H. Policy Review - Second Reading
- JECF - Inter District Transfer - JECA - Admission of Resident Students
Presenter:
Craig Loughridge
Attachments:
(
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IX. Potential River Retreat
Presenter:
Chair Gierke
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X. Information/Discussion
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X.B. Hill International Financial Update
Presenter:
Tony Mann
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X.C. Special Education Report Card Overview
Presenter:
Ashlee Marston
Attachments:
(
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X.D. Policy Review - First Reading
- JF/JFA - Student Rights and Responsibilities - JFC - Student Conduct - JFCJ - Weapons in Schools
Presenter:
Craig Loughridge
Attachments:
(
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XI. Superintendent's Report
Presenter:
Tony Mann
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XII. For the good of the district
Presenter:
Chair Gierke
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XIII. Review/Public Comment
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XIV. Upcoming Meetings
Presenter:
Chair Gierke
Description:
May 20th - Policy Committee Meeting, (9am)
May 22nd - Retiree Reception, Mulino Elementary (5pm) Board Worksession, Mulino Elementary (7pm) June 2nd - Long Range Planning Committee Meeting, Clarkes Elementary (6:30 pm) June 12th - Regular Board Meeting (7pm) June 16th - Board Retreat (6pm) |
XV. Adjourn
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