December 12, 2019 at 6:00 PM - Regular - Executive Session
Agenda |
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I. WELCOME
Presenter:
Chair Linda Eskridge
Description:
Pledge of Allegiance
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II. EXECUTIVE SESSION
Presenter:
Chair Linda Eskridge
Description:
The Molalla River School District board of education will hold an executive session for the purpose of hearing complaints or charges brought against, a public officer, employee, staff member or individual agent who does not request an open hearing. They will also meet 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)(b) and ORS 192.660 (2)(i).
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III. REGULAR MEETING - The regular meeting will begin at the conclusion of the executive session. The start time of this is uncertain.
Presenter:
Chair Linda Eskridge
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III.A. 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.
(Due to the anticipated length of this meeting, there will not be a public comment segment at the end of this meeting.) |
III.B. Review/Changes to the Agenda
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III.C. Oath of Office/High School Board Representative Report
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III.D. Action Items
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III.D.1. Postponed Motion to Replace Board Chair
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III.D.2. Minutes Approval
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III.D.2.a. Approval of Minutes from November 14, 2019
Attachments:
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III.D.2.b. Approval of Minutes from November 21, 2019
Attachments:
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III.D.3. Personnel Matters
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III.D.3.a. Personnel Report
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III.D.3.b. Changes to MREA Extra Duty Schedule
Attachments:
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III.D.4. Public Gifts to the District
Attachments:
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III.D.5. Federal Grants Appropriation Resolution
Presenter:
Rick Gill/Elise Hall
Attachments:
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III.D.6. Transfer of Property Resolution
Presenter:
Rick Gill
Attachments:
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III.D.7. OSBA Board Elections
Attachments:
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III.D.8. First Student Extension of Contract
Presenter:
Rick Gill
Attachments:
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III.D.9. GM/GC Contract Approval
Presenter:
Rick Gill
Attachments:
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III.D.10. Second Reading of Policies
EFAA-AR - Reimbursable Meals Program IGBAK - Special Education-Public Availability of State Application IGBAC - Special Education - Personnel JFC - Student Conduct
Attachments:
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III.E. Information/Discussion
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III.E.1. Facilities-Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
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III.E.2. Teaching and Learning Reports
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III.E.2.a. Curriculum, Instruction and Assessment
Presenter:
Kathleen French
Attachments:
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III.E.2.b. Supported Education
Presenter:
Michael Salitore
Attachments:
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III.E.2.c. MHS Course Proposals
Presenter:
Brad Berzinski
Attachments:
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III.E.3. Financial Review
Presenter:
Rick Gill
Attachments:
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III.F. Superintendent's Report
Presenter:
Tony Mann
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III.G. Board Comment
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III.H. Upcoming Meetings
December 16th - Board Retreat; 10-4:00 pm December 19th - Board Work Session; 7:00 pm
Description:
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III.I. Adjourn
Presenter:
Chair Eskridge
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