Projector: July 25, 2024 at 7:00 PM - Work Session

Meeting Agenda

I. WORK SESSION
Call to Order and Pledge of Allegiance.
This all virtual meeting may be viewed live at the following link:
https://us02web.zoom.us/j/89837879320?pwd=rwfmN0p6Q8qLQHcVoyWZ9aLjbkMzNE.1

I.A. Public Comment
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. 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 July 24th.

I.B. Consider changes to agenda

I.C. Action Items

I.C.1. Recommendation to Approve - OTAK Contract for Project Manager for Middle School Bond Project

I.C.2. Resolution 2024-2025.001 REVISED

I.D. Information/Discussion

I.D.1. Logo Discussion

I.E. Board Comments

I.F. Upcoming Meetings

~~July 30th policy committee meeting at 6pm at the District Office~~ POSTPONED TO AUGUST 27
August 8th Business meeting at 7pm at the District Office
August 22nd work session at 7pm at the District Office

I.G. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 25, 2024 at 7:00 PM - Work Session
Subject:	I. WORK SESSION Call to Order and Pledge of Allegiance. This all virtual meeting may be viewed live at the following link: https://us02web.zoom.us/j/89837879320?pwd=rwfmN0p6Q8qLQHcVoyWZ9aLjbkMzNE.1
Presenter:	Amy McNeil
Subject:	I.A. Public Comment 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. 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 July 24th.
Presenter:	Amy McNeil
Subject:	I.B. Consider changes to agenda
Presenter:	Amy McNeil
Subject:	I.C. Action Items
Subject:	I.C.1. Recommendation to Approve - OTAK Contract for Project Manager for Middle School Bond Project
Presenter:	Ron Stewart/Tony Mann
Attachments: Molalla River SD Project Management Services Award Board Agenda 2024-7-25 (1) Molalla River SD Project Management Services Award Board Agenda 2024-7-25 (1) 7/23/2024 at 8:53 AM PSC - PM Services (with exhibits), 4854-2484-2706 v.1 PSC - PM Services (with exhibits), 4854-2484-2706 v.1 7/19/2024 at 5:02 PM
Subject:	I.C.2. Resolution 2024-2025.001 REVISED
Presenter:	Amy McNeil
Attachments: 2024-2025.001 Enabling resolution final REVISED for July 25 2024-2025.001 Enabling resolution final REVISED for July 25 7/22/2024 at 9:38 AM
Subject:	I.D. Information/Discussion
Subject:	I.D.1. Logo Discussion
Presenter:	Andrea Watson
Subject:	I.E. Board Comments
Presenter:	Amy McNeil
Subject:	I.F. Upcoming Meetings ~~July 30th policy committee meeting at 6pm at the District Office~~ POSTPONED TO AUGUST 27 August 8th Business meeting at 7pm at the District Office August 22nd work session at 7pm at the District Office
Presenter:	Amy McNeil
Subject:	I.G. Adjourn
Presenter:	Amy McNeil

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