February 22, 2011 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 18, 2011 - Regular Meeting

3.B. Minutes - February 7, 2011 - 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. 2009-2010 Audit Report - Resolution #10-11/18 - Board Action

6.D. Revised 2011-2012 Budget Calendar - Board Action

6.E. Budget Survey Results

6.F. Other

7. Superintendent and Other Reports:

7.A. Willamette Leadership Academy Presentation - Col. Roger McClelland, Executive Director

7.B. Personal Communication Devices - Karen McKenzie, FRMS Principal

7.C. Independent Textbook Adoption - Board Action - Jackie Turle, Curriculum Coordinator

7.D. Alternative Education Programs - Board Action - Dennis Friedrich, Superintendent

7.E. FRSD Aminidstrative Rules - Information - Dennis Friedrich, Superintendent

7.E.1. ING-AR - Animals in District Facilities

7.E.2. JECDA-AR - Transcript Evaluation Procedures

7.E.3. JHCD-AR - Administering Noninjectable Medicines to Students

7.E.4. JHFF-AR - Sexual Conduct Complaint Form

7.E.5. LBE-AR - Contract Guidelines for Public Charter Schools

7.F. FRSD Policies - First Reading - Dennis Friedrich, Superintendent

7.F.1. AC - Nondiscrimination

7.F.2. ACA - Americans with Disabilities Act

7.F.3. GAB - Job Descriptions

7.F.4. GBA - Equal Employment Opportunity

7.F.5. GBC - Staff Ethics

7.F.6. GBLA - Disclosure of Information

7.F.7. GC - Licensed Staff Positions

7.F.8. GD - Classified Staff/Classified Staff Positions

7.F.9. GDA - Educational Assistants

7.F.10. GDC - Recruitment of Classified Staff

7.F.11. ING - Animals in the School

7.F.12. JECDA - Transcript Evaluation

7.F.13. JHCD - Administering Noninjectable Medicines to Students

7.F.14. JHFF - Reporting Requirements Regarding Sexual Conduct with Students

7.G. Superintendent's Report - Dennis Friedrich, Superintendent

7.H. Other

8. Personnel Issues:

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

8.A.1. Hiring of Pam Zellers - Educational Assistant - Additional 1 Hour Per Day - Effective January 20, 2011

8.A.2. Hiring of DeLise Dirks McCormick - Educational Assistant - 3.0 Hours Per Day - Effective January 21, 2011

8.A.3. Hiring of Jaime Weaver - Educational Assistant - 6.0 Hours Per Day - Effective January 21, 2011

8.A.4. Hiring of Robert Gordon - Custodian - Effective January 31, 2011

8.A.5. Hiring of DeLise Dirks Mccormick - Educational Assistant - Additional 3.00 Hours Per Day - Effective February 9, 2011

8.A.6. Hiring of Byron Turner - Educational Assistant - 3 Hours Per Day - Effective February 9, 2011

8.A.7. Hiring of Kristi Larsen - Educational Assistant - 3.5 Hours Per Day - Effective February 10, 2011

8.A.8. Resignation of Jill Carpenter - Educational Assistant - Effective February 4, 2011

8.A.9. Resignation of Mary Zemba - Media Assistant - Effective July 6, 2011

8.A.10. Retirement of Richard Curry - Grounds/Maintenance Support Personnel - Effective October 30, 2011

8.A.11. Renew Athletic Director Contract to Rick Royster for 2011-2012 School Year Only

8.A.12. Resolution #10-11/19 - Probationary Teacher Contract Renewals

8.A.13. Resolution #10-11/20 - Teacher Contract Extensions

8.A.14. Resolution #10-11/21 - Administrator Contract Extensions

8.A.15. Resolution #10-11/22 - Superintendent's Contract Extension

8.A.16. Retirement of Linda Humphrey - Teacher - Effective June 18, 2011

8.A.17. Retirement of Reittus Walker - Teacher - Effective June 30, 2011

8.B. Other Personnel Issues

9. Late Items

10. Adjournment