April 9, 2015 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair Neal Lucht
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II. Welcome and Introductions
Presenter:
Chair Neal Lucht
Description:
Pledge of Allegience
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III. Review changes to agenda
Presenter:
Chair Neal Lucht
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IV. Public Comment
Presenter:
Chair Neal Lucht
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. Student Board Representative Report
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VI. Action Items
Presenter:
Chair Neal Lucht
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VI.A. Approval of Minutes from March 12, 2015 Meeting
Attachments:
()
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VI.B. Personnel Report
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VI.C. Surplus Library Book Committee Review Appointment
Presenter:
Chair Neal Lucht
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VI.D. Teacher Appreciation Week
Attachments:
()
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VI.E. First Student Contract
Presenter:
Rick Gill
Attachments:
()
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VI.F. Lease Approvals
Presenter:
Rick Gill
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VI.F.1. Molalla Service Center
Attachments:
()
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VI.F.2. Molalla Youth Sports
Attachments:
()
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VI.F.3. Molalla Youth Football
Attachments:
()
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VI.G. Meal Price Increase for 2015-2016
Presenter:
Rick Gill
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VI.H. Construction Excise Tax Postponement to June and May Hearing Dates
-Tuesday, May 5th -Thursday, May 7th
Presenter:
Chair Neal Lucht
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VI.I. Second Reading of Policies
- JHCD - Administering Injectable Medicines to Students - JHCDA - Administering Non injectable Medicines to Students
Attachments:
()
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VI.J. Appointments for MRA Negotiations Subcommittee
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VII. Information/Discussion
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VII.A. Teaching and Learning Report
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VII.A.1. Curriculum, Assessment and Instruction
Presenter:
Tiffany Sanders
Attachments:
()
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VII.A.2. Supported Education
Presenter:
Michael Salitore
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VII.A.3. TAG Report
Presenter:
Blane Lazar
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VII.B. Financial Review
Presenter:
Rick Gill
Attachments:
()
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VII.C. Facilities - Deferred Maintenance Report
Presenter:
Tony Mann/Tony Tiano
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VII.D. First Reading of Policy
-GBDA - Mother Friendly Workplace -GBM - Staff Complaints -LBEA - Resident Student Denial for Virtual Public Charter School Attendance
Description:
Attachments:
()
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VIII. Superintendent's Report
Presenter:
Tony Mann
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IX. For the good of the district
Presenter:
Chair Neal Lucht
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X. Review/Public Comment
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XI. Upcoming Meetings
Presenter:
Chair Neal Lucht
Description:
April 23rd - Board Work Session at MRMS: Topic- Long Range Planning
April 30th - Budget Meeting at District Office - 7pm May 14th - Regular Board Meeting May 28th - Board Work Session at Mulino Elementary: Topic - K-5 Lit Plan |
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XII. Adjourn
Presenter:
Chair Neal Lucht
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