December 7, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order: Public - 7:00 p.m.
|
|
2. Flag Salute
|
|
3. Approval of Minutes: Board Action
|
|
3.A. Minutes - November 16, 2009 - Regular Meeting
Attachments:
()
|
|
4. Visitors: Address the Board on topics not on the agenda. Please state your name and address. If speaking for an organization, 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. Superintendent Search Screening Committee
|
|
5.B. Tax Package Resolution Adoption - Board Action
Attachments:
()
|
|
5.C. Other
|
|
6. Business Manager:
|
|
6.A. Enrollment Report
Attachments:
()
|
|
6.B. Financial Statements
Attachments:
()
|
|
6.C. Maintenance Fund Contingency Transfer - Resolution #09-10/15 - Board Action
Attachments:
()
|
|
6.D. Other
|
|
7. Superintendent and Other Reports:
|
|
7.A. Status of Schools Report - Marv Ott, Superintendent
|
|
7.B. Fern Ridge Middle School Updates - Doug Kartub, FRMS Principal
|
|
7.C. FRSD Policies -Second Reading - Marv Ott, Superintendent
|
|
7.C.1. DFC - Grants from Private Sources
Attachments:
()
|
|
7.C.2. IKF - Graduation Requirements
Attachments:
()
|
|
7.C.3. IKFB - Graduation Exercises
Attachments:
()
|
|
7.D. Superintendent's Report - Marv Ott, Superintendent
|
|
7.E. Other
|
|
8. Personnel Issues:
|
|
8.A. Resignations/New Hires/Transfers/Other - Board Action
|
|
8.A.1. Resignation of Meriel Hartling - Girls Assistant Track Coach - Elmira High School - Effective November 18, 2009
|
|
8.A.2. Hiring of Justin Davidson - Girls JV2 Basketball Coach - Elmira High School - Effective 2009-2010 School Year
|
|
9. Late Items
|
|
10. Adjournment
|
