February 10, 2022 at 7:00 PM - Regular Meeting
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I. REGULAR BUSINESS MEETING
Call to Order - Pledge of Allegiance This meeting is open to the public, in compliance with Governor Brown’s social distancing, masking, and indoor gathering requirements. The public may also view the meeting via live-streaming at: https://us02web.zoom.us/j/89742844244
Presenter:
Chair Mark Lucht
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I.A. Public Comment
Statements by members of the public should be concise and will be limited to 3 minutes. They should not reflect adversely on the background, character, or motives of any individual. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting. Those wishing to provide public testimony virtually, please raise your hand (virtually) and you will then be recognized by the Board Chair for comment. If you would like to provide written testimony, please submit your request to missy.grindle@molallariv.k12.or.us by 5 pm on February 9th.
Presenter:
Chair Mark Lucht
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I.B. Consider any changes to the agenda
Presenter:
Chair Mark Lucht
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I.C. Action Items
Presenter:
Chair Mark Lucht
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I.C.1. Approval of January 13, 2022 Minutes
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I.C.2. Personnel Report
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I.C.3. Second Reading Section I
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I.C.4. MRSD Board Resolution Regarding Requesting Metrics Allowing for Optional Wearing of Masks in School
Presenter:
Chair Mark Lucht
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I.C.5. Declare MRSD Budget Committee Vacancies
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I.D. Information/Discussion
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I.D.1. Business Matters
Presenter:
Rick Gill
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I.D.1.a. Monthly Financial Review
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I.D.1.b. Land Lease Renewal
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I.D.1.c. Construction Excise Tax Rates
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I.D.2. Facilities and Deferred Maintenance Report
Presenter:
Tony Tiano
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I.D.3. Draft 2022-2023 School Calendar
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I.D.4. Teaching and Learning
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I.D.4.a. Instruction, Curriculum, and Assessment
Presenter:
Kathleen French
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I.D.4.b. Supported Education
Presenter:
Dr. Michael Salitore, Ed.D
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I.D.5. Nike Agreement Renewal/Extension
Presenter:
Kristen Rott
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I.E. Superintendent's Report
Presenter:
Tony Mann
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I.F. Board Comments
Presenter:
Chair Mark Lucht
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I.G. Upcoming Meetings
Presenter:
Chair Mark Lucht
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I.H. Adjourn
Presenter:
Chair Mark Lucht
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