February 13, 2020 at 7:00 PM - Regular
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I. REGULAR BUSINESS MEETING
~Call to Order; Pledge of Allegiance
Presenter:
Chair Linda Eskridge
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I.A. Public Comment
Presenter:
Chair Linda Eskridge
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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I.B. Review changes to agenda
Presenter:
Chair Linda Eskridge
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I.C. Student Board Representative Report
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I.D. Action Items
Presenter:
Chair Linda Eskridge
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I.D.1. Approval of January 9, 2020 Minutes
Attachments:
()
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I.D.2. Approval of January 23, 2020 Minutes
Attachments:
()
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I.D.3. Personnel Report
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I.D.4. Surplus List
Attachments:
()
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I.D.5. Public Gifts to the District
Attachments:
()
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I.D.6. Inter District Transfer recommendation and discussion
Presenter:
Tony Mann
Attachments:
()
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I.D.7. Molalla River Academy Charter Extension
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I.E. Information/Discussion
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I.E.1. Superintendent Report on Bullying/Harassment Employee Training
Presenter:
Tony Mann
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I.E.2. Transportation Report
Presenter:
Greg Rants
Attachments:
()
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I.E.3. Athletics Facility Audit
Presenter:
Kristen Rott
Attachments:
()
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I.E.4. Facilities/Deferred Maintenance Update
Presenter:
Tony Tiano
Attachments:
()
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I.E.5. Financial Review
Presenter:
Rick Gill
Attachments:
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I.E.6. Teaching and Learning Report
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I.E.6.a. Curriculum, Instruction and Assessment
Presenter:
Kathleen French
Attachments:
()
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I.E.6.b. Supported Education
Presenter:
Michael Salitore
Attachments:
()
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I.E.6.c. Middle School Course Proposal
Presenter:
Randy Dalton
Attachments:
()
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I.E.7. Quarterly Financial Report
Presenter:
Chair Linda Eskridge
Attachments:
()
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I.F. Superintendent's Report
Presenter:
Tony Mann
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I.G. Board Comments
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I.H. Public Comment
Presenter:
Chair Linda Eskridge
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I.I. Upcoming Meetings
Presenter:
Chair Linda Eskridge
Description:
February 27th - Board Work session - 7:00 pm - Location TBD
March 7th - Board Retreat #2 - Location/Time TBD March 12th - Regular Board Meeting - 7:00 pm |
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I.J. Adjourn
Presenter:
Chair Linda Eskridge
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