February 8, 2018 at 7:00 PM - Regular
Agenda |
---|
I. REGULAR BUSINESS MEETING
~Call to Order
Presenter:
Chair Calvin Nunn
|
I.A. 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.B. Review changes to agenda
Presenter:
Chair Calvin Nunn
|
I.C. Student Board Representative Report
|
I.D. Action Items
Presenter:
Chair Calvin Nunn
|
I.D.1. Approval of December 21, 2017 Minutes
Attachments:
(
)
|
I.D.2. Approval of January 11, 2018 Minutes
Attachments:
(
)
|
I.D.3. Surplus Items
Attachments:
(
)
|
I.D.4. Approval of Middle School Elective Courses
Attachments:
(
)
|
I.D.5. Classified Appreciation Week (March 5-9, 2018)
Presenter:
Tony Mann
Attachments:
(
)
|
I.D.6. Open Enrollment/Inter District Transfer recommendation and discussion
Presenter:
Tony Mann
Attachments:
(
)
|
I.D.7. Renaissance Public Academy Timeline
|
I.D.8. School Based Mental Health Services Agreement
Presenter:
Tony Mann
Attachments:
(
)
|
I.E. Information/Discussion
|
I.E.1. Teaching and Learning Report
|
I.E.1.a. Curriculum, Instruction and Assessment
Presenter:
Larry Conley/Kathleen French
Attachments:
(
)
|
I.E.1.b. Supported Education
Presenter:
Michael Salitore
Attachments:
(
)
|
I.E.1.c. Outdoor School Update
Presenter:
Dave Luce
Attachments:
(
)
|
I.E.2. Financial Review
Presenter:
Rick Gill
Attachments:
(
)
|
I.E.3. Facilities/Deferred Maintenance Update
Presenter:
Tony Tiano
Attachments:
(
)
|
I.E.4. Policy Update
|
I.E.4.a. Facility Use Payment, Fees, and Availability Update
|
I.E.4.b. First Reading of Policy
~ING - Animals in District
Attachments:
(
)
|
I.F. Superintendent's Report
Presenter:
Tony Mann
|
I.G. Board Comments
|
I.H. Public Comment
Presenter:
Chair Calvin Nunn
|
I.I. Upcoming Meetings
Presenter:
Chair Calvin Nunn
Description:
February 22nd - Board Work session - 7:00 pm - Location TBD
March 8th - Regular Board Meeting - 7:00pm March 22nd - Board Work session - 7:00 pm - Location TBD |
I.J. Adjourn
Presenter:
Chair Calvin Nunn
|
II. EXECUTIVE SESSION
|
II.A. 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 carry on labor negotiations. The executive session is being held pursuant to ORS 192.660 (2)(d).
Presenter:
Chair Calvin Nunn
|