July 6, 2017 at 5:30 PM - Regular/Governance Meeting
Agenda |
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6:15 Pledge of Allegiance
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Minutes - June 22, 2017
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Consent Agenda
Description:
• Employment Changes
• Travel Requests • Grant Request |
6:20 1. Community Requests
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6:25 2. Declarations of Actual, Potential or Perceived Conflict of Interest - Report
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6:35 3. Quarterly Financials - Report
Description:
Presenter: Mary Knigge
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6:45 4. Resolution: Milwaukie High Surplus Declaration - Action
Description:
Presenter: Ron Stewart
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6:50 5. Contract Award: Whitcomb Elementary CM/GC Pre-Construction - Action
Description:
Presenter: Ron Stewart
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7:00 Break - Governance Session
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7:05 1. Board Notebooks - District Organizational Documents
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7:15 2. Protocols/Operating Agreements
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7:30 3. Committee Assignments
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7:45 4. 2017-2018 Work Session Topics
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8:00 5. Board Self-Evaluation Discussion
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8:15 Adjourn
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