October 24, 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. Minutes - September 26, 2005 - Regular Meeting

3.B. Minutes - October 10, 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. Projects/Activities Pending Listing Review

5.B. Budget Committee Vacancies

5.C. Other

6. Business Manager:

6.A. Enrollment Report

6.B. Financial Statements

6.C. Approve Budget Committee Calendar - Board Action

6.D. Other

7. Superintendent and Other Reports:

7.A. Lane ESD's Partnership with FRSD - Jackie Turle, Lane ESD

7.B. Consolidated Improvement Plan (CIP) - Doug Kartub

7.C. Anticipated Lane ESD General Fund Reduction - Ivan Hernandez

7.D. Early Retirement Cap to General Fund/Reserve - Ivan Hernandez

7.E. High Cost Students - Ivan Hernandez

7.F. Alternative Education Contract - Ivan Hernandez

7.G. Other

8. Personnel Issues:

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

8.A.1. Resignation of Heather Larkin - Assistant Girls Basketball Coach - EHS - Effective September 22, 2005

8.A.2. Resignation of Kevin Shafer - Educational Assistant - Effective September 30, 2005

8.A.3. Hiring of Kelly Konoske - Educational Assistant - 3.50 Hours Per Day - Effective September 22, 2005

8.A.4. Hiring of Melanie Green - Bookkeeper - Effective October 19, 2005

8.A.5. Transfering of Alisa Johnson - Educational Asst from 3.50 Hours Per Day to 7.00 Hours Per Day - Effective October 11, 2005

8.A.6. Retirement of Holly Woods - Educational Assistant - Effective January 1, 2006

8.A.7. Other

9. Late Items

10. Adjournment