December 6, 2010 at 7:00 PM - Regular
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1. Call to Order: Public - 7:00 p.m.
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2. Flag Salute
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3. Approval of Minutes: Board Action
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3.A. Minutes - November 15, 2010 - Regular Meeting
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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.
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5. Board Issues:
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5.A. Oregon School Board's Association Resolutions (OSBA) - Board Action
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5.A.1. Resolution #1 - Amends the OSBA Constitution to provide that the dues of the association may be increased annually by the Urban CPI as approved by the OSBA Board of Directors.
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5.A.2. Resolution #2 - Amends the OSBA Consitution to align language with governance changes approved by members in November 2009.
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5.A.3. Resolution #3 - Adopts the proposed 2011 OSBA Legislative Policies and Priorities.
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5.B. Other
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6. Business Manager:
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6.A. Enrollment Report
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6.B. Financial Statements
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6.C. Budget Forecast
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6.D. Other
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7. Superintendent and Other Reports:
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7.A. Status of Schools Report - Dennis Friedrich, Superintendent
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7.B. Bond Levy - Dennis Friedrich, Superintendent
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7.C. FRSD Policies - Second Reading - Board Action - Dennis Friedrich, Superintendent
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7.C.1. LBE - Public Charter Schools
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7.D. Superintendent's Report - Dennis Friedrich, Superintendent
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7.E. Other
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8. Personnel Issues:
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8.A. Resignations/New Hires/Transfers/Other - Board Action
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8.A.1. Hiring of Richard Smith - Girls JV Basketball Coach - Elmira High School - Effective 2010-2011 School Year
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8.A.2. Resignation of Penny Bemiller - Head Cheerleading Coach - Elmira High School - Effective November 30, 2010
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8.B. Other Personnel Issues
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9. Late Items
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10. Adjournment
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