November 12, 2020 at 7:00 PM - Regular Meeting
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I. REGULAR MEETING
Call to Order
Presenter:
Chair Mark Lucht
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I.A. Welcome and Introductions
Pledge of Allegiance
Presenter:
Chair Mark Lucht
Description:
Pledge of Allegience
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I.B. Public Comment
If you wish to provide public comment, please email your comments to missy.wesley@molallariv.k12.or.us by 6:00 pm, Wednesday, November 11th and your comments will be read as part of the public record. Statements should be brief and should not reflect adversely on the background, character, or motives of any individual.
Presenter:
Chair Mark Lucht
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I.C. Review changes to agenda
Presenter:
Chair Mark Lucht
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I.D. Action Items
Presenter:
Chair Mark Lucht
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I.D.1. October 8, 2020 Minutes
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I.D.2. October 22, 2020 Minutes
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I.D.3. Community Partner Resolution
Presenter:
Chair Mark Lucht
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I.D.4. Human Resources Matters
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I.D.4.a. Personnel Report
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I.D.4.b. Job Descriptions
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I.D.4.b.(1) Communicable Disease Screening & Isolation Room Assistant
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I.D.4.b.(2) Student Health Services Supervior
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I.D.5. City of Molalla Urban Renewal Plan
Presenter:
Tony Mann
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I.D.6. OSBA Elections
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I.D.6.a. OSBA Board of Directors Positions
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I.D.6.b. Resolution to Adopt OSBA 2021-2022 Legislative Priorities and Principles
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I.D.7. Student Investment Application
Presenter:
Kathleen French
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I.D.8. Board Letter to Govenor
Presenter:
Chair Mark Lucht
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I.D.9. Second Reading of Policies
Section A Section B Section C
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I.E. Information/Discussion
Presenter:
Chair Mark Lucht
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I.E.1. Overview of ODE/OHA Metrics and Guideline Revisions
Presenter:
Tony Mann
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I.E.2. Facilities and Deferred Maintenance Report
Presenter:
Tony Tiano
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I.E.3. Financial Review
Presenter:
Rick Gill
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I.E.4. Teaching and Learning Report
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I.E.4.a. Curriculum, Instruction and Assessment
Presenter:
Kathleen French
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I.E.4.b. Supported Education
Presenter:
Michael Salitore
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I.E.5. Superintendent Contract Negotiation
Presenter:
Chair Mark Lucht
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I.F. Superintendent's Report
Presenter:
Tony Mann
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I.G. Board Comments
Presenter:
Chair Mark Lucht
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I.H. Upcoming Meetings
November 19th - Board Work Session - 7:00pm VIRTUAL December 10th - Regular Board Meeting - 7:00pm VIRTUAL December 17th - Board Work Session - 7:00pm VIRTUAL
Presenter:
Chair Mark Lucht
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I.I. Adjourn
Presenter:
Chair Mark Lucht
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