June 13, 2019 at 7:00 PM - Budget Hearing/Regular
| Agenda |
|---|
|
I. 2019-2020 BUDGET HEARING
|
|
I.A. Call to Order
Pledge of Allegiance
Presenter:
Chair Calvin Nunn
|
|
I.B. Approve budget minutes of May 16, 2019
Attachments:
()
|
|
I.C. Declare the Budget Hearing Open for Public Comment
|
|
I.D. Board Deliberation
|
|
I.E. Adjourn Budget Hearing
|
|
II. REGULAR MEETING
|
|
II.A. Call to Order
Presenter:
Chair Calvin Nunn
|
|
II.B. Special Recognition - District Retirees
|
|
II.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.
|
|
II.D. Changes to the Agenda
Presenter:
Chair Calvin Nunn
|
|
II.E. Student Board Report
|
|
II.F. Action Items
|
|
II.F.1. Approval of May 9, 2019 Minutes
Attachments:
()
|
|
II.F.2. Personnel Report
|
|
II.F.3. Healthy and Safe Schools Plan
Attachments:
()
|
|
II.F.4. Business Matters
Presenter:
Rick Gill
|
|
II.F.4.a. 2019-2020 Enabling Resolutions
Attachments:
()
|
|
II.F.4.b. Sodexo Renewal Contract
Attachments:
()
|
|
II.F.4.c. Resolution to Change 2018-2019 Appropriations
|
|
II.F.4.c.(1) Contingency Appropriations Resolution
Attachments:
()
|
|
II.F.4.c.(2) Resolution State Funded Grants Fund
Attachments:
()
|
|
II.F.4.d. Resolution for Seismic Rehabilitation Grant/Contract
Attachments:
()
|
|
II.F.4.e. Resolution to Adopt the 2019-2020 Budget
Attachments:
()
|
|
II.F.5. Social Studies Curriculum Adoption
Attachments:
()
|
|
II.G. Information/Discussion
|
|
II.G.1. Facilities/Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
()
|
|
II.G.2. Teaching and Learning Report
|
|
II.G.2.a. Supported Education
Presenter:
Michael Salitore
Attachments:
()
|
|
II.G.3. Financial Review
Presenter:
Rick Gill
Attachments:
()
|
|
II.G.4. MHS Field Trip Proposal for Board/Admin Discussion
Presenter:
Tony Mann/Brad Berzinski
Attachments:
()
|
|
II.H. Superintendent Report
Presenter:
Tony Mann
|
|
II.I. Board Comments
|
|
II.J. Review/Public Comment
|
|
II.K. Upcoming Meetings
June 27th - Board Work session; 7:00 pm; District Office July 11th - Regular Business Meeting; 7:00 pm July 25th - Board Work session; 7:00 pm
Presenter:
Chair Calvin Nunn
Description:
|
|
II.L. Adjourn
|
|
III. EXECUTIVE SESSION
Presenter:
Chair Calvin Nunn
Description:
The Molalla River School District board of education will hold an executive session for the purpose of conducting deliberations with persons designated by the governing body to carry on labor negotiations, real property transactions and matters related to hearing complaints brought against a staff member. The executive session is being held pursuant to ORS 192.660 (2)(d), ORS 192.660 (2)(e) and ORS 192.660 (2)(b).
|
