May 11, 2017 at 6:00 PM - Regular
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I. Executive Session
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I.A. The Molalla River School District board of education will hold an executive session for the purpose to review and evaluate the employment-related performance of the chief executive officer. The executive session is being held pursuant to ORS 192.660 (2)(I).
Presenter:
Chair Calvin Nunn/Greg McKenzie
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II. Regular Meeting
Call to Order
Presenter:
Chair Calvin Nunn
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III. Welcome and Introductions
Presenter:
Chair Calvin Nunn
Description:
Pledge of Allegience
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IV. Review changes to agenda
Presenter:
Chair Calvin Nunn
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V. 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.
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VI. Special Presentation: Clackamas Community College
Presenter:
Jane Reid, Board Member and Jaime Clarke, Dir of Education Partnerships
Attachments:
()
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VII. Student Board Representative Report
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VIII. Action Items
Presenter:
Chair Calvin Nunn
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VIII.A. Approval of Minutes from April 13, 2017 Meeting
Attachments:
()
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VIII.B. Approval of Minutes from April 27, 2017 Work Session
Attachments:
()
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VIII.C. Personnel Report
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VIII.D. Science Curriculum Adoption
Attachments:
()
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VIII.E. Youth Transition Program Grant
Presenter:
Michael Salitore
Attachments:
()
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VIII.F. Special Procurement - Automated Logic Products
Presenter:
Rick Gill
Attachments:
()
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VIII.G. Lease Approvals
Presenter:
Rick Gill
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VIII.G.1. Molalla Service Center
Attachments:
()
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VIII.G.2. Molalla Youth Sports
Attachments:
()
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VIII.G.3. Molalla Youth Football
Attachments:
()
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IX. Information/Discussion
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IX.A. Teaching and Learning Reports
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IX.A.1. Measure 98 Grant Spending Goals
Presenter:
Randy Dalton
Attachments:
()
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IX.A.2. Supported Education
Presenter:
Michael Salitore
Attachments:
()
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IX.B. MRSD Safe Schools Initiative
Presenter:
Dave Luce
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IX.C. Financial Review
Presenter:
Rick Gill
Attachments:
()
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IX.D. Facilities - Deferred Maintenance Report
Presenter:
Tony Mann/Tony Tiano
Attachments:
()
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IX.E. Softball Field Improvements Underway
Presenter:
Tony Tiano
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IX.F. Hezzie Lane and Collaboration with City
Presenter:
Tony Tiano
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IX.G. First Reading of Policy
-EFAA AR - Reimbursable Meals Program -CBG - Evaluation of Superintendent -GCL - Staff Development
Presenter:
Chair Calvin Nunn
Description:
Attachments:
()
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X. Superintendent's Report
Presenter:
Tony Mann
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XI. For the good of the district
Presenter:
Chair Calvin Nunn
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XII. Public Comment
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XIII. Upcoming Meetings
- May 18h - Budget Committee Meeting; 7pm - May 25th - Board Work Session; 7pm - June 8th - Regular Board Meeting; 7pm
Presenter:
Chair Calvin Nunn
Description:
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XIV. Adjourn
Presenter:
Chair Calvin Nunn
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