January 12, 2023 at 7:00 PM - Regular Meeting

I. EXECUTIVE SESSION - 6:30PM
The Molalla River School District will hold an executive session to conduct deliberations with persons designated by the governing body to carry on labor negotiations, real property negotiations, and to consider information or records exempt by law from public inspection. This executive session is being held under ORS 192.660 (2)(d),  ORS 192.660 (2)(e) and ORS 192.660 (2)(f)

II. REGULAR BUSINESS MEETING 
Call to Order - Pledge of Allegiance
The public may also view the meeting via live-streaming at:  https://us02web.zoom.us/j/88973793852
 

II.A. Special Presentation

II.B. Clackamas ESD Local Service Plan Presentation & Action

II.C. 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 lauree.nelzen@molallariv.k12.or.us by 5 pm on January 11th.
 

II.D. Consider any changes to the agenda

II.E. Action Items

II.E.1. Approval of Clackamas ESD Local Service Plan

II.E.2. Approval of December 8, 2022 Minutes

II.E.3. Approval of December 15, 2022 Minutes

II.E.4. Personnel Report

II.E.5. Capital Improvement Facilities Bond

II.E.5.a. Blue Ribbon Advisory Committee Charge Approval

II.E.6. Molalla High School Course Proposal

II.E.6.a. Statistics

II.E.6.b. Pooltime Activities

II.E.6.c. Advanced Theater Technology

II.E.7. Second Reading of Policies

• CPA - Layoff and Recall for Administrators
• CPA - AR- Layoff and Recall for Administrators
• GCPA - AR- Reduction or Recall of Licensed Staff
• IFE - Curriculum Guides and Course Outlines
• IGBHE - Expanded Options
• IK - Academic Achievement

II.F. Information/Discussion

II.F.1. Mission/Vision/Strategic Plan Development

II.F.1.a. Update

II.F.2. Monthly Financial Review

II.F.3. Facilities and Deferred Maintenance Report

II.F.4. Teaching and Learning Reports

II.F.4.a. Curriculum, Instruction, and Assessment

II.F.4.b. Student Services

II.G. Superintendent Report

II.H. For the Good of the District

II.I. Upcoming Meetings

• January 17th - Policy Committee Mtg; 5:30 pm, Virtual Meeting
• January 26th  - Work Session Mtg: 7:00 pm, District Office

II.J. Adjourn