March 9, 2009 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 - February 23, 2009 - Regular 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. Vacant Budget Committee Position

5.A.1. Alternate Position Open

5.B. Other

6. Business Manager:

6.A. Enrollment Report

6.B. Financial Statements

6.C. Food Service Contract

6.D. Other

7. Superintendent and Other Reports:

7.A. Presentation of Award - West Lane Tech Learning Center Board of Directors

7.B. Dibels Presentation - Mitch Kruska, Special Services Director

7.C. School Calendar 2009-2010 - First Reading - Ivan Hernandez, Supt

7.D. Approve Alternative Education Programs for 2009-2010 - Board Action - Ivan Hernandez, Supt

7.E. FRSD Policies - Second Reading - Board Action - Ivan Hernandez, Supt

7.E.1. DJB - Petty Cash Accounts

7.F. FRSD Adminsitrative Rules - Information - Ivan Hernandez, Supt

7.F.1. EFAA-AR - Reimbursable School Meals and Milk Programs

7.G. Other

8. Personnel Issues:

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

8.A.1. Renew Confidential Staff for 2009-2010 - Greg Baker, Olivia Meyers, Deborah Moore, Jeff Thiessen

8.A.2. Hiring of Joshua Brown - JV Baseball Coach - Elmira High School - Effective 2008-2009 School Year

8.A.3. Hiring of Kenneth Best - Assistant Track Coach - Elmira High School - Effective 2008-2009 School Year

8.A.4. Corrected Resolution #08-09/20 for Probationary Administrator's Contract Renewals

8.A.5. Corrected Resolution #08-09/21 for Administrator's Contract Extensions

8.A.6. Other

9. Late Items

10. Adjournment