January 10, 2008 at 7:30 PM - Regular
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I. Executive Session
Description:
The Molalla River School District Board will hold an executive session at 6:00 p.m. Board members will consider issues of employment pursuant to ORS 192.660(1)(a). The Board will also conduct a grievance hearing pursuant to ORS 192.660(1)(b).
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II. Call to Order of Regular Meeting
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III. Welcome and Introductions
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IV. Review changes to agenda
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V. Public Comment
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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VI. Action Items
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VI.A. CESD 2008-09 Local Service Plan
Presenter:
Milt Dennison, Superintendent CESD
Attachments:
()
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VI.B. Extended Field Trip Requests
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VI.B.1. MHS Concert Choir
Presenter:
Tim Friesen
Attachments:
()
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VI.B.2. MHS Dance Team Appeal
Presenter:
Karalee Kyllo, Coach
Attachments:
()
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VI.C. 2007-08 Standard Assurance Report
Presenter:
Wayne Kostur, Superintendent
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VI.D. Declare Surplus Property
Attachments:
()
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VII. Consent Agenda
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VII.A. Approve minutes
Attachments:
()
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VII.B. Personnel Report
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VII.C. Second Reading/Adoption of Policies
Presenter:
Board Chair
Description:
Section A/B - Board Governance and operations
Section C - General Administration
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VII.D. First Reading of Policies
Description:
Section D - Fiscal Management
Attachments:
()
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VIII. Information/Discussion
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VIII.A. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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VIII.B. Set Parameters for 2008-09 School Calendar
Presenter:
Wayne Kostur, Superintendent
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IX. Old Business
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IX.A. Facilities Committee
Presenter:
Wayne Kostur, Superintendent
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X. Review/Public Comment
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XI. Adjourn
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