December 2, 2013 at 6:30 PM - Regular

1. Call to Order: Public - 6:30 p.m.

2. Flag Salute

3. Accolades

4. Approval of Minutes: Board Action

4.A. Minutes - November 18, 2013 - Regular 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. Other

7. Business Manager:

7.A. 2012-2013 Audit Report - Resolution #13-14/16 - Board Action

7.B. Other

8. Public Hearing:  This is a Public Hearing for the Board of Directors to hear public comments regarding West Lane Tech Learning Center Charter School (WLTLC)

9. Superintendent and Other Reports:

9.A. Lane ESD 2013-2014 Local Service Plan - Larry Sullivan, Superintendent Lane ESD and Chris Culver, Board Member Lane ESD

9.B. Approve Japan Exchange Trip Summer 2014 - Board Action - Brad Bellingham, Teacher

9.C. Approve AP History East Trip Spring Break 2015 - Board Action - Brad Bellingham, Teacher

9.D. WLTLC Charter School Renewal - Board Action

9.E. Surplus Vehicle - Board Action - Dennis Friedrich, Superintendent

9.F. Status of Schools Report - Dennis Friedrich, Superintendent

9.G. FRSD Policies - Second Reading - Board Action - Dennis Friedrich, Superintendent

9.G.1. IKEA - Grade Advancement or Non-Standard Student Placement

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

9.I. Other

10. Personnel Issues:

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

10.A.1. Hiring of Stephanie Hackett - Educational Assistant - 5.25 Hours Per Day - Effective November 25, 2013

10.A.2. Hiring of Misti Rogers - Educational Assistant - 3.00 Hours Per Day - Effective December 2, 2013

10.A.3. Hiring of Ava Monagon - Educational Assistant - 1.75 Hours Per Day - Effective December 2, 2013

10.B. Other Personnel Issues

11. Late Items

12. Adjournment