MEETING NOTICE
Executive
Session-6:45 p.m.
ORS 192.660(1) -
(a) - Consider employment of personnel
(d) - Negotiations
REGULAR
BOARD MEETING
7:30 p.m.
I.
Call to Order/Establish a Quorum
(Chair Janette Palmer)
A. Flag Salute
II.
Welcome and Introductions
(Chair)
A. Principals Introduction & Report -Larry Owings
B. Molalla FFA Recognition
III.
Review/Changes or Additions to Agenda
(Chair)
IV.
Public Comments
(Chair)
Reminder that statements by members of the public should
be concise and will
be limited to 3 minutes.
V.
Action Items
A. Appoint New
Superintendent - Wayne Kostur
(Chair)
B. SELP
Loan - Energy Efficiency Project
(Owings)
C. First
Reading of Policies
(Policy Committee)
a.
JHFCA - Skateboard/Rollerblade/Scooter Use
b.
IKGA - Certificate of Initial Mastery (CIM) Proficiency Standards
c.
GCPC/CDPC-Retirement of Staff
d.
EGACA - Cellular Telephones
VI.
Information/Discussion
A.
Senate Bill 863
(Needham)
Authorizes school districts, upon local voter approval, to impose real estate
transfer taxes.
B.
House Bill 2744
(Needham)
Requires school districts and public charter schools to implement content
standards and assessments is math, science and English and makes standards
for other content areas optional.
C.
PERS Bond Sale
(Peterson)
D.
Cash Flow Projection - March 2003
(Peterson)
VII.
Consent Agenda
(Chair)
A.
Approve Bills
B.
Approve Minute
a.
March 6, 2003 - Executive Session, Regular Meeting
b.
March 11 - Worksession/Executive Session
c.
March 20 - Special Meeting/Worksession/Executive Session
C.
Personnel Report
VIII.
Old Business
A.
Pool Update
(Owings)
B.
Roundtables
(Dr. Ericksen)
IX.
Review
A.
Public Comment
(Chair)
B.
Board Review of Meeting
X.
Adjourn
