June 8, 2017 at 7:00 PM - Regular
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I. 2017-2018 BUDGET HEARING
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I.A. Call to Order
Pledge of Allegiance
Presenter:
Chair Calvin Nunn
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I.B. Approve budget minutes of May 18, 2017
Attachments:
()
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I.C. Declare the Budget Hearing Open for Public Comment
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I.D. Board Deliberation
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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
Presenter:
Chair Calvin Nunn
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II.B. Changes to the Agenda
Presenter:
Chair Calvin Nunn
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II.C. Special Retiree Recognition
Presenter:
Tony Mann
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II.D. 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.
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II.E. Student Board Report
Presenter:
Cole Bauge
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II.F. Action Items
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II.F.1. Approval of May 11, 2017 Minutes
Attachments:
()
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II.F.2. Approval of May 25, 2017 Minutes
Attachments:
()
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II.F.3. Personnel Report
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II.F.4. 2016-2017 Appropriations Change Resolutions
Presenter:
Rick Gill
Attachments:
()
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II.F.4.a. Fund 203 Community Grants
Attachments:
()
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II.F.4.b. Fund 100 Contingency
Attachments:
()
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II.F.5. 2017-2018 Enabling Resolutions
Presenter:
Rick Gill
Attachments:
()
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II.F.6. Resolution to Adopt 2017-2018 Budget
Presenter:
Rick Gill
Attachments:
()
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II.F.7. Second Reading Policy
-EFAA AR - Reimbursable Meals Program -CBG - Evaluation of Superintendent -GCL - Staff Development
Attachments:
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II.G. Information/Discussion
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II.G.1. Financial Review
Presenter:
Rick Gill
Attachments:
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II.G.2. Quarterly Financial Board Review Report
Presenter:
Chair Calvin Nunn
Attachments:
()
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II.G.3. Teaching and Learning Reports
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II.G.3.a. Curriculum, Assessment and Instruction
Presenter:
Larry Conley/Kathleen French
Attachments:
()
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II.G.3.b. Supported Education
Presenter:
Michael Salitore
Attachments:
()
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II.G.4. Facilities - Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
()
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II.G.5. Administrative Feedback on Mapleton School District's Resolution
Presenter:
Tony Mann
Attachments:
()
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II.G.6. MRSD Board Self Evaluation
Presenter:
Greg McKenzie
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II.H. Superintendent Report
Presenter:
Tony Mann
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II.I. For the Good of the District
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II.J. Review/Public Comment
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II.K. Upcoming Meetings
June 22nd - Board Work session; 7:00 pm July 13th - Regular Business Meeting; 7:00 pm July 27th - Board Work session; 7:00 pm
Presenter:
Chair Calvin Nunn
Description:
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II.L. Adjourn
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III. Executive Session
The Molalla River School District board of education will hold an executive session for the purpose to review and evaluate the employment-related performance of the chief executive officer. The executive session is being held pursuant to ORS 192.660 (2)(I).
Presenter:
Chair Calvin Nunn
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