October 12, 2017 at 7:00 PM - Regular/Executive Session
| Agenda |
|---|
|
I. REGULAR MEETING
|
|
I.A. Call to Order of Regular Meeting
Presenter:
Chair Calvin Nunn
|
|
I.B. Review changes to agenda
Presenter:
Chair Calvin Nunn
|
|
I.C. 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.
|
|
I.D. Student Board Representative Report
|
|
I.E. Action Items
Presenter:
Chair Calvin Nunn
|
|
I.E.1. Consent Agenda
Presenter:
Chair Calvin Nunn
|
|
I.E.1.a. Approval of September 14, 2017 Minutes
Attachments:
()
|
|
I.E.1.b. Surplus Items
Attachments:
()
|
|
I.E.1.c. Personnel Report
|
|
I.E.1.d. Superintendent Evaluation
Attachments:
()
|
|
I.E.2. Food Service Procurement (RFP)
Presenter:
Rick Gill
Attachments:
()
|
|
I.E.3. Nursing Contract
Presenter:
Michael Salitore
Attachments:
()
|
|
I.E.4. Field Trip Request - Molalla FFA National Convention
Presenter:
Danell Blair
Attachments:
()
|
|
I.E.5. Renaissance Public Academy Discussion and Timeline
|
|
I.F. Information/Discussion
|
|
I.F.1. Teaching and Learning Report
|
|
I.F.1.a. Curriculum, Instruction and Assessment
Presenter:
Larry Conley/Kathleen French
Attachments:
()
|
|
I.F.1.b. Supported Education
Presenter:
Michael Salitore
Attachments:
()
|
|
I.F.2. Financial Review
Presenter:
Rick Gill
Attachments:
()
|
|
I.F.3. Quarterly Financial Review Report
Presenter:
Chair Calvin Nunn
Attachments:
()
|
|
I.F.4. Facilities/Deferred Maintenance Update
Presenter:
Tony Tiano
|
|
I.F.4.a. Facility Supervisor Report
Presenter:
Tony Tiano
Attachments:
()
|
|
I.F.4.b. Thought Exchange Update
Presenter:
Tony Mann
|
|
I.F.5. Molalla Aquatic Center Discussion
Presenter:
Chair Calvin Nunn
|
|
I.F.6. First Reading of Policy
~GBEC - Drug Free Workplace ~GBCBA - Use of Drug/Alcohol/Controlled Substances ~EFAA-AR - Reimbursable Meals Program
Presenter:
Chair Calvin Nunn
Attachments:
()
|
|
I.G. Superintendent's Report
Presenter:
Tony Mann
|
|
I.H. For the Good of the District
Presenter:
Chair Calvin Nunn
|
|
I.I. Public Comment
Presenter:
Chair Calvin Nunn
|
|
I.J. Upcoming Meetings
Presenter:
Chair Calvin Nunn
Description:
October 26th - Board Work session - 7:00 pm at Rural Dell Elementary
November 9th - Regular Board Meeting - 7:00pm November 16th - Board Work session - 7:00 pm |
|
I.K. Adjourn
Presenter:
Chair Calvin Nunn
|
|
II. Executive Session
Presenter:
Chair Calvin Nunn
Description:
The Molalla River School District board of education will hold an executive session for the purpose to conduct deliberations with persons designated by the governing body to negotiate real property transactions. The executive session is being held pursuant to ORS 192.660 (2)(e).
|
