December 10, 2015 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Vice Chair Nunn
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II. Welcome - Pledge of Allegiance
Presenter:
Vice Chair Nunn
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III. Review changes to agenda
Presenter:
Vice Chair Nunn
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IV. Public Comment
Presenter:
Vice Chair Nunn
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
Presenter:
Drew Vandenbroeder, MHS Student Representative
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VI. Action Items
Presenter:
Vice Chair Nunn
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VI.A. Approval of November 12th Minutes
Attachments:
()
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VI.B. Approval of November 19th Minutes
Attachments:
()
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VI.C. Personnel Report
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VI.D. Authorizing Administration to Execute Severance Agreement with City of Molalla
Presenter:
Tony Mann
Attachments:
()
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VI.E. Declare Open Budget Committee Seats
Attachments:
()
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VI.F. Mascot Committee Charter
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VII. Information/Discussion
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VII.A. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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VII.B. PERS Cost Report
Presenter:
Rick Gill
Attachments:
()
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VII.C. Facility Task Force Update
Presenter:
Tony Mann
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VII.D. Teaching and Learning Report
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VII.D.1. Curriculum, Instruction, Assessment
Presenter:
Larry Conley/Kathleen French
Attachments:
()
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VII.D.2. Supported Education Report
Presenter:
Michael Salitore
Attachments:
()
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VII.E. 2015-2016 District Priorities
Presenter:
Tony Mann
Attachments:
()
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VII.F. Facilities/Deferred Maintenance Update
Presenter:
Tony Tiano
Attachments:
()
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VII.G. First Reading of Policies
-JECBA - Admission of Exchange Students -JG - Student Discipline -JEDA - Truancy -KBA-AR - Public Records
Attachments:
()
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VIII. Superintendent's Report
Presenter:
Tony Mann
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IX. For the Good of the District
Presenter:
Vice Chair Nunn
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X. Review/Public Comment
Presenter:
Vice Chair Nunn
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XI. Upcoming Meetings
- 12/17 Board Work session; 7pm at MRMS - 1/14 Regular Board Meeting; 7pm - 1/28 Board Work Session; 7pm location TBD
Presenter:
Vice Chair Nunn
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XII. Adjourn
Presenter:
Vice Chair Nunn
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