December 14, 2023 at 7:00 PM - Business Meeting

I. BUSINESS MEETING
    Call to Order and Pledge of Allegiance
This meeting can be viewed live at the following link:
https://us02web.zoom.us/j/81195701833?pwd=Zmp4YXNucklKbDFXNXU2YVZ6OFpwUT09
 

I.A. Public Comment
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.
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 5pm on December 13th. 

I.B. Presentation of Final Bond Committee Recommendation

I.C. Consider changes to agenda

I.D. Student Board Representative Report

I.E. Action Items

I.E.1. Consent Agenda - November Meeting minutes, personnel report, surplus items

I.E.2. Recommendation to approve Contract - Multnomah ESD Nursing Services

I.E.3. Recommendation to approve SIA Grant

I.E.4. Resolution 2023-2024.006 - Supplemental Budget

I.E.5. Second reading of policies:

• AC-AR:  Discrimination complaint procedure
• IGAI:  Health Education
• IGBHD:  Program Exemptions
• JFCF-AR:  Teen Dating Violence
• KL-AR:  Public Complaint Procedure  

I.F. Information/Discussion

I.F.1. Facilities and Deferred Maintenance Report

I.F.2. Teaching and Learning Report

I.F.2.a. Curriculum, Instruction and Assessment

I.F.2.b. Student Services

I.F.3. First Reading of Policy     

• GCBDA/GCBDA-AR  Family Medical Leave
• GDBDA/GDBDA-AR  Family Leave
• GDBDF/GDBDF-AR  Paid Family Medical Leave Insurance (PMFLI)

I.G. Superintendent's Report        

I.H. Board Comments

I.I. Upcoming Meetings

• December 21, 2023 work session meeting 7pm
• January 11, 2024 business meeting 7pm
• January 25, 2024 work session 7pm

I.J. Adjourn