August 8, 2019 at 7:00 PM - Regular
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I. REGULAR BUSINESS MEETING
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I.A. Call to Order
Pledge of Allegiance
Presenter:
Chair Linda Eskridge
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I.B. Public Comment
Presenter:
Chair Linda Eskridge
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. Changes to Agenda
Presenter:
Chair Linda Eskridge
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I.D. Action Items
Presenter:
Chair Linda Eskridge
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I.D.1. Approval of July 11, 2019 Minutes
Attachments:
()
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I.D.2. Approval of June 27, 2019 Minutes
Attachments:
()
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I.D.3. Personnel Report
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I.D.4. Business Matters
Presenter:
Rick Gill
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I.D.4.a. 403 (b) Plan Restatement
Attachments:
()
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I.D.4.b. MHS Classrooms Lease to Clackamas County Children's Commission
Attachments:
()
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I.D.5. Constructing a Vision for Athletics - Consultant Contract
Attachments:
()
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I.D.6. Enabling Resolution Student Body Accounts 2019-2020
Presenter:
Rick Gill
Attachments:
()
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I.E. Information/Discussion
Presenter:
Chair Linda Eskridge
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I.E.1. Molalla Middle Facility Enhancement & Volunteer Partnership
Presenter:
Randy Dalton, MRMS Principal & Jake Taylor, Patron/Parent
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I.E.2. Facilities Report
Presenter:
Tony Tiano
Attachments:
()
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I.E.3. Business Office Updates
Presenter:
Rick Gill
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I.E.3.a. Construction Excise Tax (2019-2020 Rates)
Attachments:
()
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I.E.3.b. Negative Lunch Balances - "Lunch Shaming" (HB 3454)
Attachments:
()
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I.F. Superintendent's Report
Presenter:
Tony Mann
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I.G. Board Comments
Presenter:
Chair Linda Eskridge
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I.H. Public Comment
Presenter:
Chair Linda Eskridge
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I.I. Upcoming Meetings
August 22nd - Board Work session; 7 pm September 12th - Regular Board Meeting; 7 pm September 26th - Board Work Session:7 pm
Presenter:
Chair Linda Eskridge
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I.J. Adjourn
Presenter:
Chair Linda Eskridge
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