April 19, 2010 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 - March 15, 2010 - Regular Meeting
Attachments:
(
)
|
3.B. Minutes - April 5, 2010 - Regular Worksession 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. Introduction of Dr. Dennis Friedrich
|
5.B. 2010-2011 Meeting Schedule Board of Directors - First Reading
Attachments:
(
)
|
5.C. Vacant Budget Committee Openings - Board Action
|
5.C.1. Appoint Mark Boren - Position #4 - 1st Term
|
5.D. WLTLC Charter School Discussion
|
5.E. Other
|
6. Business Manager:
|
6.A. Enrollment Report
Attachments:
(
)
|
6.B. Financial Statements
Attachments:
(
)
|
6.C. Supplemental Budget #1
|
6.C.1. Open Hearing on Supplemental Budget #1
|
6.C.2. Comments
|
6.C.3. Close Hearing on Supplemental Budget #1
|
6.C.4. Approve Supplemental Budget #1 - Resolution #09-10/22 - Board Action
Attachments:
(
)
|
6.D. Other
|
7. Superintendent and Other Reports:
|
7.A. Staff/Student Showcase - Marv Ott, Superintendent
|
7.B. Elmira Elementary School Presentation - Meg Otto, Principal
|
7.C. Technology Report - Karen McKenzie and Justin Peeler
|
7.D. Willamette Leadership Academy Modular Building Request - Roger McClelland, WLA Executive Director and Jeff Thiessen, FRSD Grounds/Maintenance Manager
|
7.E. AP History East Coast Trip 2011- Board Action - Brad Bellingham, Teacher
|
7.F. School Calendars 2010-2011 - Second Reading - Board Action - Marv Ott, Superintendent
|
7.G. FRSD Administrative Rules - Information - Marv Ott, Superintendent
|
7.G.1. GBNA-AR - Hazing/Harassment/Intimidation/Bullying/Menacing Complaint Procedures - Staff
Attachments:
(
)
|
7.G.2. GCBDA/GDBDA-AR - Federal Family and Medical Leave, and State Family Medical Leave
Attachments:
(
)
|
7.G.3. IIA-AR - Instructional Materials
Attachments:
(
)
|
7.G.4. IKF-AR - Graduation Requirements
Attachments:
(
)
|
7.G.5. ING-AR - Animals in District Facilities
Attachments:
(
)
|
7.G.6. JFCF-AR - Harassment/Intimidation/Bullying/Cyberbullying Complaint Procedures - Student
Attachments:
(
)
|
7.G.7. JHFE-AR - Child Abuse Reporting Procedures and Requirements
Attachments:
(
)
|
7.G.8. LBE-AR - Contract Guidelines for Public Charter Schools
Attachments:
(
)
|
7.H. FRSD Policies - First Reading - Marv Ott, Superintendent
|
7.H.1. DJC - Bidding Requirements
Attachments:
(
)
|
7.H.2. GBNA - Hazing/Harassment/Intimidation/Bullying/Menacing - Staff
Attachments:
(
)
|
7.H.3. IGBBA - Identification - Talented and Gifted
Attachments:
(
)
|
7.H.4. IIA - Selection of Instructional Materials
Attachments:
(
)
|
7.H.5. IKF - Graduation Requirements
Attachments:
(
)
|
7.H.6. JFCF - Hazing/Harassment/Intimidation/Bullying/Cyberbullying - Student
Attachments:
(
)
|
7.I. Superintendent's Report - Marv Ott, Superintendent
|
7.J. Other
|
8. Personnel Issues:
|
8.A. Resignations/New Hires/Transfers/Other - Board Action
|
8.A.1. Resignation of Kristine Lay - Head Cheerleading Coach - Elmira High School - Effective March 31, 2010
|
8.A.2. Retirement of Leonard Ludiker - Custodian - Effective July 1, 2010
|
9. Executive Session Under ORS 192.660(2)(d) Regarding Negotiations
|
10. Return to Regular Session
|
11. Late Items
|
12. Adjournment
|