November 8, 2018 at 7:00 PM - Regular
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I. REGULAR MEETING
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I.A. Call to Order of Regular Meeting
Pledge of Allegiance
Presenter:
Chair Calvin Nunn
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I.B. 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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I.C. Review changes to agenda
Presenter:
Chair Calvin Nunn
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I.D. Special Recognition
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I.E. Student Board Representative Report
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I.F. Action Items
Presenter:
Chair Calvin Nunn
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I.F.1. Approval of October 11, 2018 Regular Mtg Minutes
Attachments:
()
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I.F.2. Personnel Report
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I.F.3. OSBA Elections
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I.F.3.a. Board of Directors
Attachments:
()
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I.F.3.b. OSBA Resolution #1
Description:
Adopts the proposed 2019-20 OSBA Legislative Policies and Priorities as recommended by the Legislative Policy Committee
Attachments:
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I.F.3.c. OSBA Resolution #2
Description:
Amends the OSBA Bylaws relating to composition of the OSBA Board of Directors by designating the Oregon School Board Members of Color Caucus a voting seat on the OSBA Board of Directors and Legislative Policy Committee
Attachments:
()
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I.F.4. Resolution to Increase Appropriations for Unanticipated Revenue
Presenter:
Rick Gill
Attachments:
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I.F.5. Special Procurement
Presenter:
Rick Gill
Attachments:
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I.F.6. 2019-2020 District Goals, Priorities and Initiatives
Attachments:
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I.F.7. MREA Contract
Attachments:
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I.G. Information/Discussion
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I.G.1. Facilities/Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
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I.G.2. Teaching and Learning Report
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I.G.2.a. Curriculum, Instruction, and Assessment
Presenter:
Kathleen French
Attachments:
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I.G.2.b. Supported Education
Presenter:
Michael Salitore
Attachments:
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I.G.3. Financial Review
Presenter:
Rick Gill
Attachments:
()
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I.G.4. Renaissance Public Academy
Presenter:
Chair Nunn
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I.G.5. First Reading of Policies
- GCN/GDN - Evaluation of Staff - JHFF - Reporting Requirements Regarding Sexual Conduct with Students
Attachments:
()
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I.H. Superintendent's Report
Presenter:
Tony Mann
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I.I. Board Comment
Presenter:
Chair Calvin Nunn
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I.J. Public Comment
Presenter:
Chair Calvin Nunn
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I.K. Upcoming Meetings
Presenter:
Chair Calvin Nunn
Description:
November 8th - Regular Board Meeting - 7:00 pm
November 15th - Board Work session at Molalla High School- 7:00 pm December 13th- Regular Board Meeting - 7:00 pm December 20th- Board Work session at Molalla River Middle School 7:00 pm |
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I.L. Adjourn
Presenter:
Chair Calvin Nunn
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