July 7, 2016 at 6:00 PM - Regular
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I. Executive Session - 6:00pm
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I.A. Call to Order/Establish a Quorum
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I.B. The Molalla River School District board of education will hold an executive session for the purpose to review and evaluate the employment-related performance of the chief executive officer. The executive session is being held pursuant to ORS 192.660 (2)(I).
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I.C. Adjourn Executive Session
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II. Call to Order Regular Business Meeting - 7:00pm
Pledge of Allegiance
Presenter:
Chair Neal Lucht
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III. Changes to Agenda
Presenter:
Chair Neal Lucht
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IV. Board Member - Election of Officers
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V. Committee Membership
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VI. 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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VII. Action Items
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VII.A. Approval of June 9, 2016 Minutes
Attachments:
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VII.B. Personnel Report
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VII.C. Surplus Items
Attachments:
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VII.D. Bond Resolution
Presenter:
Tony Mann
Attachments:
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VII.E. Special District Formation Election Report
Presenter:
Rick Gill
Attachments:
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VII.F. Nike Procurement
Attachments:
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VII.G. RPA Contract Negotiation Timeline
Presenter:
RPA Negotiations Team
Attachments:
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VII.H. Second Reading of Policies
-GBMA - Whistleblower (NEW POLICY) -GBM - Staff Complaints -IGBBA - Identification - Talented and Gifted -IGBBB - Identification - TAG Students among Nontypical Population (PROPOSED DELETION) -IGAEB - Drug, Alcohol and Tobacco Prevention, Health Education
Attachments:
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VIII. Information/Discussion
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VIII.A. Financial Review
Presenter:
Rick Gill
Attachments:
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VIII.B. Teaching and Learning Reports
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VIII.B.1. Supported Education
Presenter:
Michael Salitore
Attachments:
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VIII.C. Facilities - Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
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IX. Superintendent's Report
Presenter:
Tony Mann
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X. Public Comment
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XI. Good of the District
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XII. Upcoming Meetings
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XIII. Adjourn
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