January 8, 2015 at 7:00 PM - Regular
Agenda |
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I. Call to Order of Regular Meeting
Presenter:
Vice Chair Calvin Nunn
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II. Welcome and Introductions
Presenter:
Vice Chair Calvin Nunn
Description:
Pledge of Allegience
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III. Review changes to agenda
Presenter:
Vice Chair Calvin Nunn
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IV. Community Member of the Month
Presenter:
Vice Chair Calvin Nunn
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V. Public Comment
Presenter:
Vice Chair Calvin Nunn
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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VI. Student Board Representative Report
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VII. Governor's Proclamation
Presenter:
Tony Mann
Attachments:
(
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VIII. Action Items
Presenter:
Vice Chair Calvin Nunn
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VIII.A. Approval of Minutes from December 18, 2014 Meeting
Attachments:
(
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VIII.B. Personnel Report
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VIII.C. Resolution Contingency Fund Appropriation Transfer
Presenter:
Rick Gill
Attachments:
(
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VIII.D. Contract Procurement
Presenter:
Rick Gill
Attachments:
(
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VIII.E. Budget Committee Applicants
Description:
Michael Early
Gary Zosel Larry Hansen Sandy Nelson Austreberto Delgado |
IX. Information/Discussion
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IX.A. Teaching and Learning Report
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IX.A.1. Curriculum, Instruction and Assessment
Presenter:
Tiffany Sanders
Attachments:
(
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IX.A.2. Supported Education
Presenter:
Michael Salitore
Attachments:
(
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IX.B. Financial Review
Presenter:
Rick Gill
Attachments:
(
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IX.C. Construction Excise Tax
Presenter:
Rick Gill
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IX.D. Transportation RFP Report
Presenter:
Rick Gill
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IX.F. Division 22 Compliance Report
Presenter:
Tony Mann
Attachments:
(
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IX.G. First Reading of Policies
-JECB - Admission of Nonresident Student
Description:
Attachments:
(
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IX.H. Senate Bill 1509/Native American Mascot Update
(Strategic Priority 1.4)
Presenter:
Tony Mann
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X. Superintendent's Report
Presenter:
Tony Mann
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XI. For the good of the District
Presenter:
Vice Chair Calvin Nunn
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XII. Review/Public Comment
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XIII. Upcoming Meetings
Presenter:
Vice Chair Calvin Nunn
Description:
January 22nd - Board Work Session at Clarkes Elementary; 7pm
January 29th - Board Work Session at District Office; 7pm February 12th - Regular Board Meeting; 7pm February 26th - Board Work Session at Molalla High School; 7pm |
XIV. Adjourn
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