May 12, 2011 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair
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II. Welcome and Introductions
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III. Review changes to agenda
Presenter:
Chair
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IV. Request to Come Before the Board
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IV.A. Jane Carlson, President
OSEA Chapter 110/AFT Local 6732, ALF-CIO |
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V. Public Comment
Presenter:
Chair
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
Presenter:
Chair
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VI.A. 2011-2012 School Calendar
Attachments:
()
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VI.B. Ratify MREA Contract
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VI.C. Interdistrict Transfer Appeal - Nofziger
Presenter:
Committee
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VI.D. Extended Field Trips
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VI.D.1. Molalla FFA - Tygh Valley Livestock Show
Presenter:
Mackenzie Behrle & Danell Blair
Attachments:
()
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VI.D.2. MHS Concert Choir and Socialaires - April 2012
Presenter:
Tim Friesen
Attachments:
()
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VI.E. Sodexo Contract
Presenter:
Rick Gill
Attachments:
()
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VI.F. GASB 54
Presenter:
Rick Gill
Attachments:
()
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VII. Consent Agenda
Presenter:
Chair
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VII.A. Approve minutes
Attachments:
()
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VII.B. Personnel Report
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VII.C. Surplus Items
Attachments:
()
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VII.D. District Policies - Adopt revised policies
Attachments:
()
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VII.E. Employee salary advance
Description:
Policy DLBA - Advance Salary Payments
................No more than three advances will be approved in a year without approval of the board. |
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VII.F. Job Description - Currculum Coordinator (TOSA)
Attachments:
()
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VII.G. High School Student Handbook
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VIII. Information/Discussion
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VIII.A. First Student Transportation
Presenter:
Tammy Clifford
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VIII.B. MRSD Counselors Update
Presenter:
School Counselors
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VIII.C. Financial Review/Budget Update
Presenter:
Rick Gill/Wayne Kostur
Attachments:
()
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VIII.D. Water - Molalla River Middle School
Presenter:
Supt. Kostur
Attachments:
()
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VIII.E. Facilitator - School Board Training
Presenter:
Supt. Kostur
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VIII.F. Summer Work Schedule for employees
Presenter:
Supt. Kostur
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IX. Old Business
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IX.A. Facilities Update
Presenter:
Supt. Kostur
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IX.B. School Board
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IX.B.1. Develop Superintendent Evaluation Form
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X. Upcoming Meetings
- May 19 Budget Committee Meeting - May 26 Worksession - June 9 Regular Business Meeting - June 23 Worksession - June 29 Joint Meeting with Molalla City Council |
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XI. Review/Public Comment
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XII. Adjourn
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