January 12, 2012 at 7:00 PM - Regular
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I. Public Hearing
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I.A. Molalla River Academy Charter Renewal
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I.A.1. Presentation and Discussion
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I.A.2. Public Comment
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I.A.3. Approval of Charter |
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II. Call to Order of Regular Meeting
Presenter:
Chair
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III. Welcome and Introductions
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IV. Review changes to agenda
Presenter:
Chair
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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. Appoint Board Member
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VI.B. CESD Local Service Plan
Presenter:
Milt Dennison, Superintendent CESD
Attachments:
()
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VI.C. Minutes from previous meetings
Attachments:
()
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VI.D. Personnel Report
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VI.E. 2011-12 Subaccount Funding Report
Presenter:
Rick Gill
Attachments:
()
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VII. Superintendent Search
Presenter:
Greg Mckenzie/Milt Dennison
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VII.A. Select Screening Committee |
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VII.B. Adopt Superintendent Salary Range
Attachments:
()
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VIII. Information/Discussion
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VIII.A. MHS Update on Sports Programs
Presenter:
Gary Fischer
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VIII.B. Molalla Youth Sports
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VIII.C. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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VIII.D. First Student Transportation Update
Presenter:
Tammy Clifford
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VIII.E. Open Enrollment
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. Superintendent Evaluation/Board Self Evaluation
Presenter:
Supt. Kostur
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X. Review/Public Comment
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XI. Upcoming Meetings
Description:
January 26 - Executive Session - Screening of superintendent applications - City Library January 27 & 28 - Screening of applications January 30 - Executive Session - Screening debrief and next steps in the process - City Library February 9 - Regular Board Meeting - City Library February 23 - Work Session - City Library |
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XII. Adjourn
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