June 9, 2022 at 7:00 PM - Budget Hearing/Regular Business Meeting
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I. 2022-2023 BUDGET HEARING
This meeting will be livestreamed and can be viewed at: https://us02web.zoom.us/j/88521045167
Presenter:
Chair Mark Lucht
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I.A. Call to Order/Pledge of Allegiance
Presenter:
Chair Mark Lucht
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I.B. Approve Minutes from May 19, 2022
Presenter:
Chair Mark Lucht
Attachments:
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I.C. Declare the Budget Hearing Open for Public Comment
Presenter:
Chair Mark Lucht
Description:
Please email public comments to Rick.Gill@molallariv.k12.or.us All comments received by 5:00 P.M. June 11th will be read at the Budget Hearing
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I.D. Board Deliberation
Presenter:
Chair Mark Lucht
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I.E. Adjourn Budget Hearing
Presenter:
Chair Mark Lucht
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II. REGULAR MEETING
Call to Order
Presenter:
Chair Mark Lucht
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II.A. Special Recognition - District Retirees
Presenter:
Chair Mark Lucht
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II.B. Public Comment
Statements by members of the public should be concise and will be limited to 3 minutes. They should not reflect adversely on the background, character, or motives of any individual. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting. Those wishing to provide public testimony virtually, please raise your hand (virtually) and you will then be recognized by the Board Chair for comment. If you would like to provide written testimony, please submit your request to missy.grindle@molallariv.k12.or.us by 5 pm on June 8th.
Presenter:
Chair Mark Lucht
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.C. Review changes to agenda
Presenter:
Chair Mark Lucht
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II.D. Action Items
Presenter:
Chair Mark Lucht
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II.D.1. Approval of Minutes
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II.D.1.a. May 10, 2022 Meeting
Attachments:
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II.D.1.b. May 12, 2022 Meeting
Attachments:
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II.D.1.c. May 25, 2022 Meeting
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II.D.2. Personnel Report
Attachments:
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II.D.3. Surplus Items
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II.D.4. Business Matters
Presenter:
Rick Gill
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II.D.4.a. Resolution to Adopt the 2022-2023 Budget
Attachments:
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II.D.4.b. 2022-2023 Enabling Resolutions
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II.D.4.c. Appropriations Resolutions
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II.D.4.d. First Student Contract Amendment
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II.D.4.e. Sodexo Contract Renewal
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II.D.5. Second Reading of Policies
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II.E. Information/Discussion
Presenter:
Chair Mark Lucht
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II.E.1. Facilities and Deferred Maintenance Report
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.F. Superintendent's Report
Presenter:
Tony Mann
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II.G. For the Good of the District
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II.H. ↵Upcoming Meetings
Presenter:
Chair Mark Lucht
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II.I. Adjourn
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