February 28, 2005 at 7:00 PM - Regular

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

2. Flag Salute:

3. Approval of Minutes: Board Action

3.A. January 24, 2005 - Regular Meeting

3.B. February 14, 2005 - Regular Worksession Meeting

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.

5. Board Issues:

5.A. Other

6. Business Manager:

6.A. Enrollment Report

6.B. Financial Statements

6.C. Audit Report FY2003-2004- Jones & Roth - Board Action

6.D. Other

7. Superintendent and Other Reports:

7.A. Elmira High School Presentation - Karen McKenzie, Principal

7.B. Richey Property Report - Bob Leonard and Angela Andre

7.C. Technology Report - David Bolton

7.D. Other

8. Personnel Issues:

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

8.A.1. Hiring of Angela Pebworth - .80 FTE Elementary Teacher (Terminal Contract Title II Funds - Second Semester Only 2004-2005) - Effective January 31, 2005

8.A.2. Hiring of Laurie Williamson - Bookkeeper - Elmira High School - Effective February 2, 2005

8.A.3. Hiring of Sarah Schilling - Head Softball Coach - Elmira High School - Effective 2004-2005 School Year

8.A.4. Hiring of Keslie D'Avanzo - Language Arts Teacher - Effective February 7, 2005

8.A.5. Resolution for Probationary Teacher Contract Renewals

8.A.6. Resolution For Teacher Contract Extensions

8.A.7. Resolution For Probationary Administrator's Contract Renewals

8.A.8. Resolution For Administrator's Contract Extensions

8.A.9. Resolution For Superintendent's Contract Extension

8.A.10. Resolution For Teacher Contract Non-Renewal

8.A.11. Resignation of Carla Parker - Educational Assistant - Effective March 2, 2005

8.A.12. Retirement of Larry Nelson - FRMS Teacher - Effective September 7, 2005

8.A.13. Other

9. Late Items

10. Adjournment