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MRCS Curriculum Committee Meeting

MRCS Community Outreach and Engagement Committee (C.Or.E) Meeting

McKenzie River Community School Charter Board

McKenzie School District Office

51187 Blue River Drive, Finn Rock, Oregon 97488

February 12, 2019, 4:15 P.M.

Agenda

I. Call to Order

II. Community Comments

The McKenzie River Community School (MRCS) Charter Board recognizes that public comment is an essential

component of the process. There shall be an agenda item at all MRCS Charter Board meetings for public input.

Individuals may address the Board on agenda items. Each member of the public will be given a three (3) minute

period of time to share their comment. Individuals may address the Board on a topic not on the agenda as long as it

does not pertain to a complaint against a staff member or student. However, the Board reserves the right to refer

the matter to administration.

III. Consent Agenda

Actions that are routine or usually call for no discussion, such as approving minutes of previous

meetings, acceptance of donations and similar actions, often handled together in one vote by the

Board.

1. Adoption of Agenda for Today’s Meeting

2. Approval of Minutes - Charter Board Regular Meeting January 08, 2019

IV. Interview Board Candidate for Open Position

Appoint New Member

Swear in New Member

V. Reports/Discussions

1. Director’s Report

2. Financial Report

3. Budget/Finance Committee

4. 501c3/Governance Committee

5. Curriculum Committee

6. Community Outreach Committee

7. Board Goals

VI. Action Item

1. Resolution Pace Joinder Trust Agreement

2. Change Meeting Time

VII. Charter Board Comments

VIII. Community Comments

The McKenzie River Community School (MRCS) Charter Board recognizes that public comment is an essential

component of the process. There shall be an agenda item at all MRCS Charter Board meetings for public input.

Individuals may address the Board on agenda items. Each member of the public will be given a three (3) minute

period of time to share their comment. Individuals may address the Board on a topic not on the agenda as long as it

does not pertain to a complaint against a staff member or student. However, the Board reserves the right to refer

the matter to administration.

IX. Future Agenda

Next meeting March 5, 2019

X. Adjournment