June 14, 2004 at 7:00 PM - Regular

1. Call to Order: Public - 7:00 p.m.

2. Flag Salute:

3. Open Public Hearing on 2004-2005 Budget of the Fern Ridge School District

3.A. Comments

4. Approval of Minutes: Board Action

4.A. May 10, 2004 - Regular Meeting

4.B. May 24, 2004 - Regular Worksession Meeting

5. 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.

6. Board Issues:

6.A. Approve 2004-2005 School Board Meeting Schedule - Board Action

6.B. Other

7. Business Manager:

7.A. Enrollment Report

7.B. Jones & Roth - FRSD Compliance Memo

7.C. Other

8. Superintendent and Other Reports:

8.A. The Child Center - Ivan Hernandez

8.B. Notification of Independent Textbook Adoption - Board Action - Ivan Hernandez

8.C. WLTLC Charter School - Corporate Charter/Tax ID - Ivan Hernandez

8.D. Other

9. Personnel Issues:

9.A. Resignations/New Hires/Transfers/Other - Board Action

9.A.1. Resignation of Candace Gouge - Speech & Language Therapist - Effective June 14, 2004

9.A.2. Resignation of Peggy Quinn - Elementary Teacher - Effective June 14, 2004

9.A.3. Resignation of Thomas Kirk - Head Boys Soccer Coach - Effective June 7, 2004

9.A.4. Resignation of Eric Wright - Counselor - Effective June 14, 2004

9.A.5. Hiring of Diane Kelley - Business Assistant/Accounts Payable - Effective June 7, 2004

9.A.6. Hiring of Jeff Hellman - Science Teacher - Effective 2004-2005 School Year

9.A.7. Hiring of Jeffrey Thiessen - Carpenter - Effective June 14, 2004

9.A.8. Other

10. Close Public Hearing on 2004-2005 Budget - Board Action

10.A. Comments

10.B. Make Appropriations 2004-2005 Budget - Board Action

10.C. Adopt 2004-2005 Budget and Impose Taxes - Board Action

11. Late Items

12. Adjournment