June 17, 2013 at 7:00 PM - Regular

1. Call to Order: Public - 7:00 p.m.

2. Flag Salute

3. Accolades

4. Approval of Minutes: Board Action

4.A. Minutes - May 20, 2013 - Regular Meeting

4.B. Minutes - June 3, 2013 - Regular Worksession Meeting

5. 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.

6. Board Issues:

6.A. Certify May 21, 2013 Special Election Results - Board Action

6.B. Ratify FREA/FRSD Agreement - Board Action

6.C. Other

7. Open Public Hearing on 2013-2014 Budget of the Fern Ridge School District

7.A. Comments

8. Business Manager:

8.A. Enrollment Report

8.B. Financial Statements

8.C. Supplemental Budget #2 (Resolution #12-13/23) - Board Action

8.D. Other

9. Superintendent and Other Reports:

9.A. Approve EHS West Coast AP History Trip - Board Action - Gary Carpenter, EHS Principal

9.B. Approve New Course - Board Action - Gary Carpenter, EHS Principal

9.C. Approve Surplus Items - Board Action - Dennis Friedrich, Superintendent

9.D. Approve Achievement Compacts - Board Action - Dennis Friedrich, Superintendent

9.E. Approve Teacher Performance Review and Evaluation System - Board Action - Dennis Friedrich, Superintendent

9.F. Approve Administrative Performance Review and Evaluation System - Board Action - Dennis Friedrich, Superintendent

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

9.H. Other

10. Personnel Issues:

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

10.A.1. Transfering of Barb Casarez from Assistant Volleyball Coach to Head Volleyball Coach - Elmira High School - Effective 2013-2014 School Year

10.A.2. Hiring of Lori Jones - Library Media Assistant - Effective 2013-2014 School Year

10.A.3. Hiring of Danielle "Rae" Heselbach - Temporary Certified ESY Lifeskills Teacher - Effective July 3, 2013 - August 2, 2013

10.A.4. Hiring of Laura Dowsing - Temporary Certified ESY Lifeskills Teacher - Effective July 3, 2013 - August 2, 2013

10.A.5. Hiring of Christie Chapman - Temporary Classified ESY Lifeskills Assistant - Effective July 3, 2013 - August 2, 2013

10.A.6. Hiring of Nathaniel Bobbitt - Temporary Classified ESY Lifeskills Assistant - Effective July 3, 2013 - August 2, 2013

10.A.7. Hiring of Steve Campbell - Temporary Classified ESY Lifeskills Assistant - Effective July 3, 2013 - August 2, 2013

10.A.8. Hiring of Bethany McClaflin - Temporary Classified ESY Lifeskills Assistant - Effective July 8, 2013 - August 1, 2013

10.A.9. Hiring of Laura Pifer - Temporary Classified ESY Lifeskills Assistant - Effective July 3, 2013 - August 2, 2013

10.A.10. Hiring of Jennifer Fernandez - Temporary Classified ESY Lifeskills Assistant - Effective July 3, 2013 - August 2, 2013

10.A.11. Hiring of Debbie Goodman - Temporary Classified ESY Lifeskills Assistant - Effective July 3, 2013 - August 2, 2013

10.A.12. Hiring of Barb Moffitt - Temporary Classified ESY Lifeskills Assistant - Effective July 3, 2013 - August 2, 2013

10.A.13. Hiring of Michelle McLaughlin - Temporary Classified ESY Lifeskills Assistant - Effective July 3, 2013 - August 2, 2013

10.A.14. Hiring of DeLise Dirks McCormick - Temporary Classified ESY Special Education Educational Assistant - Effective July 8, 2013 - August 1, 2013

10.A.15. Hiring of Simone d'Aubigne' - English Language Development Teacher .40 FTE - Effective 2013-2014 School Year

10.A.16. Hiring of Kristin Hauser - TOSA Behavior Specialist - Effective 2013-2014 School Year

10.A.17. Hiring of Kevin Rodemack - Language Arts/Social Studies Teacher - Effective 2013-2014 School Year

10.B. Other Personnel Issues

11. Close Public Hearing on 2013-2014 Budget of the Fern Ridge School District

11.A. Adopt 2013-2014 Budget, Make Appropriations and Impose Taxes (Resolution #12-13/24) - Board Action

12. Late Items

13. Adjournment