July 13, 2023 at 7:00 PM - Business Meeting
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I. EXECUTIVE SESSION - 6:15PM
The Molalla River School District will hold an executive session to conduct deliberations with persons designated by the governing body to carry on real property negotiations and to consider information or records exempt by law from public inspection. This executive session is being held under ORS 192.660 (2)(e) and ORS 192.660 (2)(f)
Presenter:
Linda Eskridge
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II. REGULAR MEETING - 7:00PM
Call to Order and Pledge of Allegiance. This meeting may be viewed live at the following link: https://us02web.zoom.us/j/85737064071?pwd=Qm5LRytrUkhGaXl5QmQvOHNBU0YzQT09 Passcode: 156624
Presenter:
Linda Eskridge
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II.A. Public Comment
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. Those wishing to provide public testimony virtually, please raise your hand (virtually) and you will then be recognized by the Board Chair for comment. If you would like to provide written testimony, please submit your request to lauree.nelzen@molallariv.k12.or.us by 5pm on July 12.
Presenter:
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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II.B. Consider changes to agenda
Presenter:
Linda Eskridge
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II.C. New Board Members Oath of Office
Presenter:
Lauree Nelzen
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II.D. Election of Board Officers
Presenter:
Linda Eskridge
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II.D.1. Board Chair
Presenter:
Linda Eskridge
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II.D.2. Board Vice Chair
Presenter:
Board Chair
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II.E. Board Operating Protocol
Presenter:
Board Chair
Attachments:
()
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II.F. Policy Committee Membership
Presenter:
Board Chair
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II.G. Action Items
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II.G.1. Approval of June Meeting Minutes
Presenter:
Board Chair
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II.G.1.a. June 8, 2023 minutes
Presenter:
Board Chair
Attachments:
()
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II.G.1.b. June 22, 2023 Minutes
Presenter:
Board Chair
Attachments:
()
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II.G.2. Enabling Resolution Final Draft
Presenter:
Board Chair
Attachments:
()
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II.G.3. Personnel Report
Presenter:
Board Chair
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II.G.4. Strategic Planning Final Recommendation
Presenter:
Board Chair
Attachments:
()
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II.H. Information/Discussion
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II.H.1. High School Open Campus Discussion
Presenter:
Tony Mann
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II.H.2. Jurassic Parliament Recommendations
Presenter:
Board Chair
Attachments:
()
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II.H.3. Facilities and Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
()
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II.H.4. Financial Review
Presenter:
Keith McClung
Attachments:
()
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II.H.5. Teaching and Learning Report
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II.H.5.a. Curriculum, Instruction and Assessment
Presenter:
Kathleen French
Attachments:
()
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II.H.5.b. Student Services
Presenter:
Robin Shobe
Attachments:
()
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II.I. Superintendent's Report
Presenter:
Tony Mann
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II.J. Board Comments
Presenter:
Board Chair
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II.K. Upcoming Meetings
Presenter:
Board Chair
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II.L. Adjourn
Presenter:
Board Chair
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