October 27, 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 - September 22, 2008 - Regular Meeting
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3.B. Minutes - October 13, 2008 - 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. 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. Budget Calendar - Board Action
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6.D. Other
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7. Superintendent and Other Reports:
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7.A. Fern Ridge Middle School Presentation - Doug Kartub, FRMS Principal
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7.B. EHS AP English Class Field Trip Approval - Board Action - Carla DeShaw, AP Teacher
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7.C. Explorers Club Program - Jenny Ramsey, Grant Coordinator
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7.D. Charter School Information As Requested - Gary Carpenter, EHS Principal
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7.E. EHS Athletic Participation Followup - Gary Carpenter, EHS Principal
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7.F. Economy/Recession - Ivan Hernandez
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7.G. Policies and Adminsitrative Rules - Second Reading - Board Action - Ivan Hernandez
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7.G.1. LBE-AR - Contract Guidelines for Public Charter Schools
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7.H. Policies and Administrative Rules - First Reading - Ivan Hernandez
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7.H.1. BBFA - Board Member Conflicts of Interest
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7.H.2. BBFB - Board Member Ethics and Nepotism
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7.H.3. EEA - Student Transportation Services
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7.H.4. EEAC - School Bus Safety Program
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7.H.5. EEAE - Student Transportation in Private Vehicles
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7.H.6. GBC - Staff Ethics
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7.H.7. GBI - Gifts and Solicitations
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7.H.8. GCBDA/GDBDA-AR - Federal Family and Medical Leave, and State Family Medical Leave
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7.H.9. IGCG - Service Learning
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7.H.10. IK - Academic Achievement
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7.H.11. IL - Assessment Program
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7.H.12. IMB - Student Achievement Program
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7.H.13. JECDA-AR - Transcript Evaluation Procedures
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7.H.14. KBA - Public Records
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7.I. 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 Arianna Zreliak - Head Dance Team Coach - Elmira High School - Effective 2008-2009 School Year
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8.A.2. Hiring of Sierra Howard - Educational Assistant - 6.00 Hours Per Day - Effective September 2, 2008
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8.A.3. Retirement of Kathleen Ross - Teacher - Effective February 1, 2009
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8.A.4. Other
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9. Late Items
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10. Adjournment
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