June 13, 2013 at 7:00 PM - Regular
Agenda |
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I. 2013-2014 BUDGET HEARING
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I.A. Call to Order
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I.B. Approve budget minutes of May 16, 2013
Presenter:
Chair
Attachments:
(
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I.C. Declare the Budget Hearing Open for Public Comment
Presenter:
Chair
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I.C.1. Summary of Approved Budget
Presenter:
Administration
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I.C.2. 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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I.C.3. Declare Budget Hearing Closed for Public Comment
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I.D. Board Deliberation
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I.D.1. Discussion of Approved Budget
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I.E. Adjourn Budget Hearing
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II. REGULAR MEETING
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II.A. Call to Order
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II.B. Review/Approve Agenda
Presenter:
Chair
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II.C. Public Comment
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II.D. Community Partner of the Month
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II.E. Student Board Representative Report
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II.F. Consent Agenda
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II.F.1. Approval of May 9, 2013 minutes
Attachments:
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II.F.2. Personnel Report
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II.F.3. Renaissance Public Academy Contract
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II.F.4. 2013-2014 Handbook
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II.F.4.a. Middle School Student Handbook
Attachments:
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II.F.4.b. MHS Student Handbook
Attachments:
(
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II.G. Action Items
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II.G.1. Resolution to Adopt 2013-2014 Budget
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II.G.2. Budget Appropriation Resolutions
Presenter:
Rick Gill
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II.G.3. 2013-2014 Enabling Resolutions
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II.G.4. Summer meeting schedule
Presenter:
Chair
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II.G.5. Second Reading Policy
- LBE - Charter Schools - CCG - Licensed Evaluation - Administrators - EEACC - Student Conduct on School Buses - GCDA/GDDA - Criminal Record Checks/Fingerprinting - IGBAB - Records of Students with Disabilities - JO - Educational Records - JOB - Personally Identifiable Information
Attachments:
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II.G.6. Lease Agreements
Presenter:
Rick Gill
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II.G.6.a. Molalla Service Center
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II.G.6.b. Molalla Youth Sports
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II.G.6.c. Molalla Youth Football
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II.G.7. Achievement Compacts
Presenter:
Tiffany Hovet
Attachments:
(
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II.H. Information/Discussion
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II.H.1. Financial Review
Presenter:
Rick Gill
Attachments:
(
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II.H.2. First Reading of Policy
- GCN/GDN - Evaluation of Staff - GCN - AR - Core Teaching Standards - GCL - Staff Development
Attachments:
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II.H.3. Discussion of High School Mascot
Presenter:
Chair Neal Lucht
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II.I. Superintendent Report
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II.J. Review/Public Comment
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II.K. Good of the District
Presenter:
Chair Neal Lucht
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II.L. Upcoming Meetings
Description:
June 27 - Work Session w/Greg Mckenzie - Evaluations
June 27 - Executive Session - ORS 192.660(1)(i) - Evaluation of Superintendent July 11 - Regular Board Meeting July 19-21 - OSBA Summer Board Conference July 25 - Worksession |
II.M. Adjourn
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