December 10, 2020 at 7:00 PM - Regular Meeting
Agenda |
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I. REGULAR MEETING
Call to Order
Presenter:
Chair Mark Lucht
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I.A. Welcome and Introductions
Pledge of Allegiance
Presenter:
Chair Mark Lucht
Description:
Pledge of Allegience
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I.B. Public Comment
If you wish to provide public comment, please email your comments to missy.wesley@molallariv.k12.or.us by 6:00 pm, Wednesday, December 9th and your comments will be read as part of the public record. Statements should be brief and should not reflect adversely on the background, character, or motives of any individual.
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 Mark Lucht
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I.D. Action Items
Presenter:
Chair Mark Lucht
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I.D.1. Approval of November 12, 2020 Meeting Minutes
Attachments:
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I.D.2. Personnel Report
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I.D.3. Amend 2020-21 Enabling Resolutions
Presenter:
Rick Gill
Attachments:
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I.D.4. Molalla High School Donation
Presenter:
Brad Berzinski
Attachments:
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I.D.5. Declare Open Budget Seats
Attachments:
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I.E. Information/Discussion
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I.E.1. Facilities and Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
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I.E.2. Financial Review
Presenter:
Rick Gill
Attachments:
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I.E.3. Teaching and Learning Report
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I.E.3.a. Molalla High School Course Proposals
Presenter:
Brad Berzinski
Description:
MHS Course Proposals
Attachments:
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I.E.3.b. Supported Education
Presenter:
Michael Salitore
Attachments:
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I.E.4. First Reading of Policies
Presenter:
Chair Mark Lucht
Attachments:
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I.F. Superintendent's Report
Presenter:
Tony Mann
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I.G. Board Comments
Presenter:
Chair Mark Lucht
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I.H. Upcoming Meetings
Work Session/Strategic Planning Discussion December 16th Policy Committee Meeting - 5:30pm; Virtual December 17th Board Work Session - 7:00pm; Virtual January 14th - Regular Board Meeting - 7:00pm; Virtual January 28th - Board Work Session - 7:00pm; Virtual |
I.I. Adjourn
Presenter:
Chair Mark Lucht
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