February 27, 2006 at 7:00 PM - Regular
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1. Call to Order: Public - 7:00 p.m.
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2. Flag Salute:
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3. Approval of Minutes: Board Action
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3.A. Minutes - January 23, 2006 - Regular Meeting
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3.B. Minutes - February 13, 2006 - Regular Worksession Meeting
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4. Visitors: Address the Board on topics not on the agenda. Please state your name and address. If speaking for an organizaiton, state the name of the organization. New items may be deferred to allow the administration time to provide the Board necessary background information.
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5. Board Issues:
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5.A. Budget Committee Vacancies
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5.B. Negotiations
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5.C. Other
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6. Business Manager:
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6.A. Enrollment Report
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6.B. Financial Statements
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6.C. Contingency Transfer
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6.D. Audit Report FY2004-2005 - Pauly, Rogers & Co. - Matt Graves - Board Action
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6.E. Other
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7. Superintendent and Other Reports:
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7.A. Elmira High School Presentation - Karen McKenzie, Principal
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7.B. Lane ESD Local Service Plan - Carol Knobbe, Asst Supt Lane ESD and Jackie Turle, School Improvement Manager - Board Action
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7.C. Policies and Administrative Rules - First Reading
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7.C.1. GDA - Educational Assistants
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7.D. Policies and Administrative Rules - Second Reading - Board Action
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7.D.1. EIA - Insurance Programs
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7.D.2. JECB - Admission of Nonresident Students
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7.D.3. JO-AR - Education Records Management
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7.D.4. GCBF - Break In Service
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7.D.5. KGB - Public Conduct on District Property
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7.D.6. IGAM - Distance Learning
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7.E. Willamette Leadership Academy (If have data) - Ivan Hernandez
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7.F. Other
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8. Personnel Issues:
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8.A. Resignations/New Hires/Transfers/Other - Board Action
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8.A.1. Hiring of Scott Sims - Asst Baseball Coach - Elmira High School - Effective 2005-2006 School Year
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8.A.2. Hiring of Greg Wasinger - Special Education Teacher - Effective February 10, 2006
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8.A.3. Resolution #05-06/19 for Probationary Teacher Contract Renewals
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8.A.4. Resolution #05-06/20 for Teacher Contract Extensions
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8.A.5. Resolution #05-06/21 for Probationary Administrator's Contract Renewals
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8.A.6. Resolution #05-06/22 for Administrator's Contract Extensions
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8.A.7. Resolution #05-06/23 for Superintendent's Contract Extension
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8.A.8. Resolution #05-06/24 for Teacher Contract Non-Renewal
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8.A.9. Resignation of Teri Moen - Student Leadership Advisor - Elmira High School - Effective June 30, 2006
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8.A.10. Resignation of Kellie Owen - Educational Assistant - Effective February 17, 2006
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8.A.11. Resignation of Brad Bellingham - Head Girls Basketball Coach - Elmira High School - Effective the end of the 2005-2006 season
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8.A.12. Resignation of Gary Carpenter - Assistant Girls Basketball Coach - Elmira High School - Effective the end of the 2005-2006 season
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8.A.13. Other
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9. Late Items
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10. Adjournment
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