November 14, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order of Regular Meeting
Presenter:
Chair Gierke
|
|
II. Welcome
Presenter:
Chair Gierke
|
|
III. Special Flag Presentation
Presenter:
Matt Hochstetler
|
|
IV. Review changes to agenda
Presenter:
Chair Gierke
|
|
V. Community Member Recognition
Presenter:
Chair Gierke
|
|
VI. Public Comment
Presenter:
Chair Gierke
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.
|
|
VII. Student Board Representative Report
Presenter:
Megan Penni, MHS Student Representative
|
|
VIII. Action Items
Presenter:
Chair Gierke
|
|
VIII.A. Approval of October 10, 2013 Minutes
Attachments:
()
|
|
VIII.B. Personnel Report
|
|
VIII.C. Surplus Items
Presenter:
Rick Gill
Attachments:
()
|
|
VIII.D. MHS Field Trip - Boys Basketball
Presenter:
Tyler Kelleher
Attachments:
()
|
|
VIII.E. Second Reading of Policies
- JHFF - Reporting Requirements Regarding Sexual Conduct with Students - JOB - Personally Identifiable Information - JHCCA - Students - HIV, HBV, and AIDS
Attachments:
()
|
|
VIII.F. OSBA Elections
Presenter:
Chair Gierke
Description:
- 2013 Board Candidate - Position 8 (Clackamas Region)
- 2013 Legislative Policy Committee Candidate - Position 7 (Clackamas Region) |
|
VIII.G. Molalla River Academy Lease
Presenter:
Rick Gill
|
|
IX. Information/Discussion
|
|
IX.A. First Student Transportation Report
Presenter:
Tammy Clifford
Attachments:
()
|
|
IX.B. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
|
|
IX.C. Technology Planning
Presenter:
Tony Mann
|
|
IX.D. First Policy Reading
- DH - Bonded Employees and Officers
Attachments:
()
|
|
X. Superintendent's Report
Presenter:
Tony Mann
|
|
XI. For the Good of the District
Presenter:
Chair Gierke
|
|
XII. Review/Public Comment
Presenter:
Chair Gierke
|
|
XIII. Upcoming Meetings
Description:
November 21th - Budget Committee Work Session
December 12th - Regular Board Meeting December 19th - Board Work Session |
|
XIV. Adjourn
|
