December 8, 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. 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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V. MHS Robotics
Presenter:
Emily Briley & Students
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VI. Action Items
Presenter:
Chair
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VI.A. Language Arts Materials
Presenter:
Tiffany Hovet
Attachments:
()
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VI.B. Minutes from previous meetings
Attachments:
()
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VI.C. Personnel Report
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VI.D. OSBA Legislative Policy Committee Election - Position 8 Betty Reynolds
Attachments:
()
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VI.E. Increase in 2012 minimum wage
Presenter:
Supt. Kostur
Attachments:
()
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VI.F. Second Reading/Adoption of Policies
Attachments:
()
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VII. Superintendent Search
Presenter:
Greg Mckenzie/Milt Dennison
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VII.A. Adopt screening committee structure
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VIII. Information/Discussion
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VIII.A. Molalla River Academy Report
Attachments:
()
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VIII.B. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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VIII.C. MHS - Consideration of new courses for 2012-13
Presenter:
Dave Luce
Attachments:
()
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IX. Old Business
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IX.A. Facilities Update
Presenter:
Supt. Kostur
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IX.B. Superintendent Evaluation/Board Self Evaluation
Presenter:
Supt. Kostur
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X. Review/Public Comment
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XI. Upcoming Meetings
Description:
December 15 Work Session (?)
January 12 - Regular Board Meeting January 26 - Executive Session - Screening of superintendent applications January 30 - Executive Session - Screening debrief and next steps in the process |
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XIII. Adjourn
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