November 14, 2024 at 7:00 PM - Business Meeting
Agenda |
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I. BUSINESS MEETING
Call to Order and Pledge of Allegiance This meeting may be viewed live at the following link: https://us02web.zoom.us/j/82057903075?pwd=ImNFtyrz7iy3XFEHS1N9M446P3IjG1.1
Presenter:
Amy McNeil
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I.A. PUBLIC MEETING RECESSES FOR CONSTRUCTION MANAGER/GENERAL CONTRACTOR HEARING
Presenter:
Amy McNeil
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I.A.1. Hearing explanation
Presenter:
Bob Collins/OTAK
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I.A.2. Public Input
Presenter:
Amy McNeil
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I.B. HEARING CLOSES AND BUSINESS MEETING CALLED BACK TO ORDER
Presenter:
Amy McNeil
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I.C. 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 November 13th.
Presenter:
Amy McNeil
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I.D. Consider changes to agenda
Presenter:
Amy McNeil
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I.E. Student Board Representative Report
Presenter:
Madison Talarico
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I.F. Action Items
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I.F.1. Consent agenda - October minutes, personnel report, surplus
Presenter:
Amy McNeil
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I.F.2. Construction Manager/General Contractor - recommendation for approval
Presenter:
Bob Collins/OTAK
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I.F.3. PE/Health curriculum adoption - recommendation to postpone
Presenter:
Tamara Jackson
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I.F.4. Authorize Superintendent to negotiate and enter into leases with the City
Presenter:
Tony Mann
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I.G. Information/Discussion
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I.G.1. Middle School Capital Project Update
Presenter:
Ron Stewart
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I.G.2. Communications Report
Presenter:
Andrea Watson
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I.G.3. Facilities and Deferred Maintenance Report
Presenter:
Tony Tiano
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I.G.4. Financial Review
Presenter:
Andy Campbell
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I.G.5. Teaching and Learning Report
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I.G.5.a. Curriculum, Instruction and Assessment
Presenter:
Tamara Jackson
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I.G.5.b. Student Services
Presenter:
Dr Robin Shobe
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I.G.6. Division 22 Standards Update
Presenter:
Dr. Tony Mann
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I.G.7. First Reading of Policy
Presenter:
Dr. Tony Mann
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I.H. Superintendent's Report
Presenter:
Dr. Tony Mann
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I.I. Board Comments
Presenter:
Amy McNeil
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I.J. Upcoming Meetings
Presenter:
Amy McNeil
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I.K. Adjourn
Presenter:
Amy McNeil
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