March 13, 2008 at 7:30 PM - Regular
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I. Interview Board member applicants
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II. Executive Session
Description:
The Molalla River School District Board will hold an executive session at 6:30 p.m. Board members will consider issues of employment pursuant to ORS 192.660(1)(a).
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III. Call to Order of Regular Meeting
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IV. Welcome and Introductions
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IV.A. Appoint new board member
Presenter:
Board Chair
Description:
Upon appointment, the newly appointed board member take the oath of office.
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V. Review changes to agenda
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VI. 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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VII. Action Items
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VII.A. 2008-2009 school calendar
Presenter:
Board Chair
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VII.A.1. Review drafts A & C
Attachments:
()
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VII.A.2. Discuss late starts
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VII.A.3. Correspondence
Attachments:
()
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VII.B. MHS 2008-2009 Program of Studies
Presenter:
High School Administration
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VII.C. Extended Field Trip
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VII.C.1. MHS Golf Team
Attachments:
()
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VII.D. Increase appropriations
Presenter:
Rick Gill, Business Manager
Description:
PE Grant
Attachments:
()
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VII.E. Parkes and Recreation District - Letter of Intent
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VII.F. Superintendent Evaluation Instrument
Attachments:
()
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VII.G. Surplus Property
Attachments:
()
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VII.H. Food Service Contract
Presenter:
Rick Gill, Business Manager
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VII.I. Resolution Eliminating Unnecessary Fund
Attachments:
()
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VIII. Consent Agenda
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VIII.A. Approve minutes
Attachments:
()
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VIII.B. Personnel Report
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VIII.C. Second Reading/Adoption of Policies
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VIII.C.1. Section E - Support Services
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VIII.C.2. Section F - Facilities Development
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VIII.D. First Reading of Policies
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VIII.D.1. Section G - Personnel
Attachments:
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VIII.E. Boy's Basketball - State Playoff game (3/8/08)
Attachments:
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IX. Information/Discussion
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IX.A. Financial Review
Attachments:
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IX.B. OSBA Spring Regional Dinner - April 8, 2008
Attachments:
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X. Old Business
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X.A. Staff Round Tables
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X.B. Classified Employee Week - March 3-7
Attachments:
()
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XI. Review/Public Comment
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XII. Adjourn
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