May 12, 2008 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 - April 28, 2008 - Regular 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. Ratify OSEA/FRSD Agreement if Negotiations Complete - Board Action
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5.B. 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. Long-Term Facilities Plan For Making Capital Improvements - Resolution #07-08/26 - Board Action
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6.D. Construction Excise Tax - Resolution #07-08/27 - Board Action
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6.E. Other
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7. Superintendent and Other Reports:
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7.A. Veneta Elementary School Presentation - Olivia Johnson, Principal
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7.B. Lane Education Foundation - Carol Knobbe, Asst. Superintendent Lane ESD
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7.C. Surplus Computer Equipment - Ivan Hernandez
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7.D. Policies and Administrative Rules - Second Reading - Ivan Hernandez
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7.D.1. GCBDA/GDBDA-AR - Federal Familiy and Medical Leave/State Family Medical Leave
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7.D.2. IGBAB/JO - Education Records/Records of Students with Disabilities
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7.D.3. IGBAB/JO-AR - Education Records/Records of Students with Disabilities Management
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7.D.4. JECBD - Homeless Students
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7.D.5. JECBD-AR - Homeless Students
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7.D.6. JFG - Interrogations and Searches
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7.D.7. JFG-AR - Student Searches
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7.D.8. JO/IGBAB - Education Records/Records of Students with Disabilities
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7.D.9. JO/IGBAB-AR - Education Records/Records of Students iwth Disabilities Management
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7.D.10. JOB - Personally Identifiable Information
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7.E. 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. Recall of Rick Royster - Athletic Director - Elmira High School - Effective August 10, 2008
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8.A.2. Other
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9. Late Items
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10. Adjournment
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