February 9, 2023 at 7:00 PM - Regular Board Meeting
Agenda |
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I. REGULAR MEETING
Call to Order - Pledge of Allegiance The public may also view the meeting via live-streaming at: https://us02web.zoom.us/j/86028634753?pwd=YjBoUUFEZzZseGM4RlVacjVTb1p3UT09 Passcode: 466971
Presenter:
Linda Eskridge
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I.A. Special Presentation
Clarkes Elementary LEGO Robotics Club with Advisor Patrick Doody
Presenter:
Linda Eskridge
Description:
Clarkes Elementary LEGO club
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I.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 lauree.nelzen@molallariv.k12.or.us by 5pm on February 8th.
Presenter:
Linda Eskridge
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I.C. Consider any changes to agenda
Presenter:
Linda Eskridge
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I.D. Action Items
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I.D.1. Approval of January 12, 2023 minutes
Attachments:
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I.D.2. Approval of January 24, 2023 minutes
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I.D.3. Approval of January 26, 2023 minutes
Attachments:
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I.D.4. Resolution for Ralph Gierke
Presenter:
Linda Eskridge
Attachments:
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I.D.5. Personnel Report
Presenter:
Linda Eskridge
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I.D.6. Budget Committee Vacancies
Presenter:
Tony Mann
Attachments:
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I.E. Information/Discussion
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I.E.1. Facilities and Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
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I.E.2. Financial Review
Presenter:
Keith McClung
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I.E.2.a. Audit Report FY22
Presenter:
Keith McClung
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I.E.2.b. TAP Grants
Presenter:
Keith McClung
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I.E.2.c. Current Financial Review
Presenter:
Keith McClung
Attachments:
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I.E.3. Teaching and Learning Report
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I.E.3.a. Curriculum, Instruction and Assessment
Presenter:
Kathleen French
Attachments:
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I.E.3.b. Supported Education
Presenter:
Robin Shobe
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I.F. Board Comments
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I.G. Superintendent's Report
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I.H. Upcoming Meetings
Presenter:
Linda Eskridge
Description:
January 23rd Board Work Session - 7:00pm; Location TBD
February 13th - Regular Board Meeting - 7:00pm; District Office February 27th - Board Work Session - 7:00pm; Location TBD |
I.I. Adjourn
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