November 18, 2013 at 6:30 PM - Regular
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1. Call to Order: Public - 6:30 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 - October 21, 2013 - Regular Meeting
Attachments:
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3.B. Minutes - November 4, 2013 - Regular Worksession Meeting
Attachments:
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4. Accolades
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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.
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6. Board Issues:
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6.A. Budget Committee Appointments - Board Action
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6.B. OSBA Convention Report
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6.C. 2013 OSBA Election - Board Action
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6.C.1. OSBA Board Position 6
Attachments:
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6.C.2. LPC Position 6
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6.C.3. Resolution #1 - Amends the OSBA Constitution to change election processes
Attachments:
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6.D. Other
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7. Business Manager:
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7.A. Financial Statements
Attachments:
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7.B. Supplemental Budget #1 - Resolution #13-14/15 - Board Action
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7.C. Other
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8. Superintendent and Other Reports:
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8.A. Smarter Balanced Assessment - Olivia Johnson, Assessment Coordinator
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8.B. Independent Textbook Adoption Revision - Board Action - Karen McKenzie, FRMS Principal
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8.C. Appliances in the Classroom - Dennis Friedrich, Superintendent
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8.D. West Lane Tech Learning Center Charter School Renewal - Dennis Friedrich, Superintendent
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8.E. Seismic Report Discussion - Dennis Friedrich, Superintendent
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8.F. FRSD Administrative Rules - Information - Dennis Friedrich, Superintendent
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8.F.1. IKEA - Grade Advancement or Non-Standard Student Placement
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8.F.2. JEBA-AR - Kindergarten Early Admission Procedural Checklist
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8.G. FRSD Policies - First Reading - Dennis Friedrich
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8.G.1. IKEA - Grade Advancement or Non-Standard Student Placement
Attachments:
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8.H. Superintendent's Report - Dennis Friedrich, Superintendent
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8.I. Other
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9. Personnel Issues:
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9.A. Resignations/New Hires/Transfers/Other - Board Action
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9.A.1. Hiring of Lorenda Haffner - Secretary I - Additional 1.0 Hour Per Day - Effective November 7, 2013
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9.A.2. Hiring of Michael Mazzei - Custodian - Effective November 12, 2013
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9.A.3. Hiring of Kim Kilmer - Educational Assistant - 6.50 Hours Per Day - Effective November 18, 2013
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9.A.4. Resignation of Mitch Kruska - Psychologist/Administrator - Effective January 6, 2014 or upon finding a suitable replacement
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9.A.5. Retirement of Zachary Allen - Teacher - Effective November 30, 2013
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9.A.6. Retirement of Doris Brown - Counselor - Effective November 30, 2013
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9.B. Other Personnel Issues
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10. Late Items
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11. Potential Items for Discussion at Next School Board Meeting
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11.A. Status of Schools Report
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11.B. 2012-2013 Audit Report
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11.C. Lane ESD Local Service Plan
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12. Adjournment
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