December 14, 2017 at 6:00 PM - Regular
Agenda |
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I. Executive Session
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I.A. The Molalla River School District board of education will hold an executive session for the purpose of consulting with legal counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed. In addition, this executive session will be held for the purpose of conducting deliberations with persons designated by the governing body to negotiate real property transactions. The executive session is being held pursuant to ORS 192.660 (2)(h) and ORS 192.660 (2)(e).
Presenter:
Chair Calvin Nunn
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II. Regular Business Meeting
Presenter:
Chair Calvin Nunn
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II.A. Welcome - Pledge of Allegiance
Presenter:
Chair Calvin Nunn
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II.B. Review changes to agenda
Presenter:
Chair Calvin Nunn
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II.C. 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.D. Student Music performance from Rural Dell and Mulino
Presenter:
Larry Conley/Mary Kusaka
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II.E. Student Board Representative Report
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II.F. Action Items
Presenter:
Chair Calvin Nunn
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II.F.1. Approval of November 9, 2017 Minutes
Attachments:
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II.F.2. Personnel Report
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II.F.3. Superintendent Contract
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II.F.4. Surplus Items
Attachments:
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II.F.5. MHS Choral Department Field Trip
Attachments:
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II.F.6. Seismic Grant Application
Presenter:
Rick Gill
Attachments:
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II.F.7. MRSD Beliefs, Goals and Tactical Initiatives
Attachments:
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II.F.8. RPA Timeline
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II.G. Information/Discussion
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II.G.1. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
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II.G.2. School Messenger Report
Attachments:
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II.G.3. First Reading of Policies
Purchasing policies
Attachments:
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II.G.4. Teaching and Learning Report
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II.G.4.a. MHS Course Addition
Attachments:
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II.G.4.b. Supported Education Report
Presenter:
Michael Salitore
Attachments:
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II.G.4.c. Outdoor School Update
Presenter:
Dave Luce
Attachments:
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II.G.5. Facilities/Deferred Maintenance Update
Presenter:
Tony Tiano
Attachments:
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II.H. Superintendent's Report
Presenter:
Tony Mann
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II.I. For the Good of the District
Presenter:
Chair Calvin Nunn
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II.J. Review/Public Comment
Presenter:
Chair Calvin Nunn
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II.K. Upcoming Meetings
- 12/21 Board Work Session; 7pm - District Office - 1/11 Regular Business Meeting; 7pm - 1/25 Board Work Session; 7pm - location TBD
Presenter:
Chair Calvin Nunn
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II.L. Adjourn
Presenter:
Chair Calvin Nunn
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