February 21, 2019 at 6:30 PM - Regular
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I. EXECUTIVE SESSION
The Molalla River School District board of education will hold an executive session 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)(e).
Presenter:
Chair Calvin Nunn
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II. REGULAR BUSINESS MEETING
~Call to Order
Presenter:
Chair Calvin Nunn
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II.A. 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.B. Review changes to agenda
Presenter:
Chair Calvin Nunn
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II.C. Student Board Representative Oath of Office and Report
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II.D. Action Items
Presenter:
Chair Calvin Nunn
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II.D.1. Approval of January 10, 2019 Minutes
Attachments:
()
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II.D.2. Personnel Report
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II.D.3. Resolution-Classified Appreciation Week (March 4-8, 2019)
Presenter:
Tony Mann
Attachments:
()
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II.D.4. Inter District Transfer recommendation and discussion
Presenter:
Tony Mann
Attachments:
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II.D.5. Calendar Items
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II.D.5.a. 2018-2019 Student Calendar Update
Attachments:
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II.D.5.b. 2019-2020 Student Calendar Modification
Attachments:
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II.D.6. Declare Budget Committee Opening
Attachments:
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II.D.7. Resolution-PACE Joinder of Trust Agreement
Presenter:
Rick Gill
Attachments:
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II.D.8. Resolution-Update Boundaries Documentation
Presenter:
Rick Gill
Attachments:
()
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II.D.9. Resolution-Support efforts of "Oregonians for Student Success" campaign
Attachments:
()
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II.D.10. Second Reading of Policies
Memo to MRSD Board Regarding Reporting Requirements: Policies JHFF &JHFE JHFF - Reporting Requirements Regarding Sexual Conduct with Students JHFE - AR (1 and 2) - Reporting of Suspected Abuse of a Child BDDH - Public Participation in Board Meetings JBA/GBN - Sexual Harassment
Attachments:
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II.E. Information/Discussion
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II.E.1. Facilities/Deferred Maintenance Update
Presenter:
Tony Tiano
Attachments:
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II.E.2. Financial Review
Presenter:
Rick Gill
Attachments:
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II.E.3. Teaching and Learning Report
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II.E.3.a. Curriculum, Instruction and Assessment
Presenter:
Kathleen French
Attachments:
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II.E.3.b. Supported Education
Presenter:
Michael Salitore
Attachments:
()
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II.E.4. First Reading of Policy
JECF - Inter District Transfer of Resident Students
Attachments:
()
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II.E.5. Renaissance Pubic Academy
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II.F. Superintendent's Report
Presenter:
Tony Mann
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II.G. Board Comments
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II.H. Public Comment
Presenter:
Chair Calvin Nunn
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II.I. Upcoming Meetings
Presenter:
Chair Calvin Nunn
Description:
February 28th - Board Work session - 7:00 pm - Molalla High School
March 14th - Regular Board Meeting - 7:00 pm March 21st - Board Work session - 7:00 pm - Location TBD |
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II.J. Adjourn
Presenter:
Chair Calvin Nunn
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