August 15, 2011 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 - July 5, 2011 Special Worksession Meeting
Attachments:
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3.B. Minutes - July 5, 2011 - Regular Meeting
Attachments:
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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. Public Comments - Jim Dietrich
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5.B. OSBA Board Summer Conference Report - Director Morton and Director Larson
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5.C. School Board School Assignments 2011-2012
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5.D. School Board Goals 2011-2012
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5.E. Other
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6. Business Manager:
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6.A. Financial Statements
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6.B. Authorize Issuance of Individual Procurement Cards - Resolution #11-12/15 - Board Action
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6.C. Other
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7. Superintendent and Other Reports:
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7.A. Water Report - Jeff Thiessen, Director of Maintenance
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7.B. Approval of Elmira High School Handbook Changes - Board Action - Gary Carpenter, EHS Principal
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7.C. Approval of Athletic Fees - Board Action - Gary Carpenter, EHS Principal
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7.D. Facilities Committee Report - Gary Carpenter, EHS Principal
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7.E. FRMS New Courses Approval - Board Action - Karen McKenzie, FRMS Principal
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7.F. FRSD Administrative Rules - Information - Dennis Friedrich, Superintendent
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7.F.1. EFAA-AR - Reimbursable School Meals and Milk Programs
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7.G. FRSD Policies - First Reading - Dennis Friedrich, Superintendent
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7.G.1. DJFA - Credit Cards/Procurement Cards
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7.G.2. EFAA - District Nutrition and Food Services
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7.G.3. GBCA - Staff Dress and Grooming
Attachments:
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7.H. Superintendent's Goals - Dennis Friedrich, Superintendent
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7.I. Superintendent's Report - Dennis Friedrich, Superintendent
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7.J. 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 Jayme Morse - Secretary II - 16 Hours Per Week - Effective September 7, 2011
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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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