December 20, 2016 at 7:00 PM - Regular
Agenda |
---|
I. Call to Order of Regular Meeting
Presenter:
Chair Calvin Nunn
|
II. Welcome - Pledge of Allegiance
Presenter:
Chair Calvin Nunn
|
III. Review changes to agenda
Presenter:
Chair Calvin Nunn
|
IV. Public Comment
Presenter:
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.
|
V. Special Report: Robotics
|
VI. Student Board Representative Report
|
VII. Action Items
Presenter:
Chair Calvin Nunn
|
VII.A. Approval of November 10, 2016 Minutes
Attachments:
(
)
|
VII.B. Approval of November 17, 2016 Minutes
Attachments:
(
)
|
VII.C. Personnel Report
Attachments:
(
)
|
VII.D. Surplus Items
Attachments:
(
)
|
VII.E. Non-Union Compensation Agreement
Attachments:
(
)
|
VII.F. 2017-2018 OSBA Legislative Priorities and Policies Resolution
Attachments:
(
)
|
VII.G. Second Reading of Policies
KGB - Public Conduct on District Property
Attachments:
(
)
|
VIII. Information/Discussion
|
VIII.A. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
(
)
|
VIII.B. Teaching and Learning Report
|
VIII.B.1. Curriculum, Instruction, Assessment
Presenter:
Larry Conley/Kathleen French
Attachments:
(
)
|
VIII.B.2. Supported Education Report
Presenter:
Michael Salitore
Attachments:
(
)
|
VIII.B.3. Pool Operations Report
Presenter:
Dave Luce
Attachments:
(
)
|
VIII.C. Facilities/Deferred Maintenance Update
Presenter:
Tony Tiano
Attachments:
(
)
|
VIII.D. Update: RPA Enrollment Procedures Review
Presenter:
Tony Mann
Attachments:
(
)
|
VIII.E. Student Safety Systems Report
Presenter:
Dave Luce
Attachments:
(
)
|
VIII.F. Intergovernmental Relations: City of Molalla and MRSD Communications Update
Presenter:
Chair Calvin Nunn
|
VIII.G. Quarterly Financial Review Report
Presenter:
Chair Calvin Nunn
Attachments:
(
)
|
IX. Superintendent's Report
Presenter:
Tony Mann
|
X. For the Good of the District
Presenter:
Chair Calvin Nunn
|
XI. Review/Public Comment
Presenter:
Chair Calvin Nunn
|
XII. Upcoming Meetings
- 1/12 Regular Board Meeting; 7pm - 1/26 Board Work Session; 7pm
Presenter:
Chair Calvin Nunn
|
XIII. Adjourn
Presenter:
Chair Calvin Nunn
|