October 13, 2016 at 7:00 PM - Regular
| Agenda |
|---|
|
I. 2016-2017 Supplemental Budget Hearing
|
|
I.A. Call to Order
Pledge of Allegiance |
|
I.B. Declare the Budget Hearing Open for Public Comment
Attachments:
()
|
|
I.B.1. Public Comment
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.
|
|
I.B.2. Declare Budget Hearing Closed for Public Comment
|
|
I.B.3. Board Deliberation
|
|
I.C. Adjourn Budget Hearing
|
|
II. REGULAR MEETING
|
|
II.A. Call to Order of Regular Meeting
Presenter:
Chair Calvin Nunn
|
|
II.B. Review changes to agenda
Presenter:
Chair Calvin Nunn
|
|
II.C. Special Student Presentation
|
|
II.D. Public Comment
Presenter:
Chair Calvin 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.
|
|
II.E. Student Board Representative Report
|
|
II.F. Special Update: Bond Committee
OSEA Financial Support Committee Report |
|
II.G. Action Items
Presenter:
Chair Calvin Nunn
|
|
II.G.1. Approval of September 8, 2016 Minutes
Attachments:
()
|
|
II.G.2. Personnel Report
|
|
II.G.3. Field Trip Request - Molalla FFA National Convention
Presenter:
Danell Blair
Attachments:
()
|
|
II.G.4. Supplemental Budget and Appropriations Resolution
Presenter:
Rick Gill
Attachments:
()
|
|
II.G.5. Public Gifts to the District
Presenter:
Randy Dalton
|
|
II.G.5.a. Play it Forward - Baby Grand Piano
Attachments:
()
|
|
II.G.5.b. Clackamas Community College - Two manual engine lathes
Attachments:
()
|
|
II.H. Information/Discussion
|
|
II.H.1. Teaching and Learning Report
|
|
II.H.1.a. Curriculum, Instruction and Assessment
Presenter:
Larry Conley/Kathleen French
Attachments:
()
|
|
II.H.1.b. Supported Education
Presenter:
Michael Salitore
Attachments:
()
|
|
II.H.2. Financial Review
Presenter:
Rick Gill
Attachments:
()
|
|
II.H.3. Quarterly Financial Review Report
Presenter:
Chair Calvin Nunn
Attachments:
()
|
|
II.H.4. District Facility Security
Presenter:
Tony Mann
Attachments:
()
|
|
II.H.5. Facilities/Deferred Maintenance Update
Presenter:
Tony Tiano
Attachments:
()
|
|
II.H.6. First Reading of Policy
-GCBDD/GDBDD - Oregon Sick Time
Presenter:
Chair Calvin Nunn
Attachments:
()
|
|
II.I. Superintendent's Report
Presenter:
Tony Mann
|
|
II.J. For the Good of the District
Presenter:
Chair Calvin Nunn
|
|
II.K. Public Comment
Presenter:
Chair Calvin Nunn
|
|
II.L. Upcoming Meetings
Presenter:
Chair Calvin Nunn
Description:
October 27th - Board Work session - 7:00 pm at MHS
November 10th - Regular Board Meeting - 7:00pm November 17th - Board Work session - 7:00 pm |
|
II.M. Adjourn
Presenter:
Chair Calvin Nunn
|
