January 24, 2005 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. December 13, 2004 - Regular Worksession Meeting
Attachments:
()
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3.B. December 13, 2004 - Regular Meeting
Attachments:
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3.C. January 10, 2005 - Regular Worksession Meeting
Attachments:
()
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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. School Board Recogntion Month - Ivan Hernandez
Attachments:
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5.B. Other
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6. Business Manager:
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6.A. Enrollment Report
Attachments:
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6.B. Financial Statements
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6.C. FY06 Forecast Presentation
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6.D. Other
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7. Superintendent and Other Reports:
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7.A. Elmira Elementary Presentation - Barbara Jacobs, Principal
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7.B. Lane ESD Annual Report - Ron Hitchcock, Supt. Lane ESD
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7.C. Lane ESD Resolutions - Board Action - Ivan Hernandez
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7.D. Additional Inservice Days - Ivan Hernandez
Attachments:
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7.E. WLTLC Charter School Update - Scott Shannon
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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. Resignation of Cyndi LaMorticella - Bookkeeper - Elmira High School - Effective January 19, 2005
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8.A.2. Resignation of Debby Holland - Language Arts Teacher - Elmira High School - Effective February 1, 2005
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8.A.3. Other
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9. Late Items
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10. Adjournment
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