February 23, 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 - January 26, 2009 - Regular Meeting

3.B. Minutes - February 9, 2009 - 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 - Board Action - David Bodway, Pauly, Rogers, & Co.

6.D. Other

7. Superintendent and Other Reports:

7.A. Willamette Leadership Academy Presentation - Col. Roger McClelland

7.B. FRSD Policies - First Reading - Board Action - Ivan Hernandez, Supt

7.B.1. DJB - Petty Cash Accounts

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

7.C.1. DJB-AR - Petty Cash Procedures

7.C.2. DLC-AR - Staff Expense Reimbursement

7.D. DHS - Resident for Foster/Provide Transportation - Ivan Hernandez, Supt

7.E. Charter/ODE - Expel/Provide Tutoring - Ivan Hernandez, Supt

7.F. Reducation In Force - Ivan Hernandez, Supt

7.F.1. RIF - Reduced Funds

7.F.2. Stimulus Funds

7.G. Other

8. Personnel Issues:

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

8.A.1. Resignation of Pam Wolkersdorfer - Secretary I - Effective February 6, 2009

8.A.2. Resolution #08-09/18 for Probationary Teacher Contract Renewals

8.A.3. Resolution #08-09/19 for Teacher Contract Extensions

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

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

8.A.6. Resolution #08-09/22 for Superintendent's Contract Extension

8.A.7. Resolution #08-09/23 for Terminal Contract Non-Renewal

8.A.8. Other

9. Late Items

10. Adjournment