March 17, 2014 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. Accolades
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4. Approval of Minutes: Board Action
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4.A. Minutes - February 18, 2014 - Regular Meeting
Attachments:
()
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4.B. Minutes - February 26, 2014 - Special Meeting
Attachments:
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4.C. Minutes - March 3, 2014 - Regular Worksession Meeting
Attachments:
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4.D. Minutes - March 10, 2014 - Special Meeting
Attachments:
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4.E. Minutes - March 11, 2014 - Special Meeting
Attachments:
()
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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. Other
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7. Business Manager:
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7.A. Financial Report
Attachments:
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7.B. Food Service Management Contract - Board Action
Attachments:
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7.C. Other
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8. Superintendent and Other Reports:
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8.A. School Calendars 2014-2015 - Second Reading - Board Action - Dennis Friedrich, Superintendent
Attachments:
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8.B. ART, Inc - Vicki Sourdry
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8.C. FRSD Policies- Second Reading - Board Action - Dennis Friedrich, Superintendent
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8.C.1. BBB - Board Elections
Attachments:
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8.C.2. BBFA - Board Member Conflicts of Interest
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8.C.3. BBFB - Board Member Ethics and Nepotism
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8.C.4. BFD - Board Policy Implementation
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8.C.5. DJC - Bidding Requirements
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8.C.6. EBBB - Accident/Incident Reports
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8.C.7. EBCB - Emergency Drills
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8.C.8. GBC - Staff Ethics
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8.C.9. GCBDC/GDBDC - Domestic Violence/Harassment/Sexual Assault/Stalking Leave
Attachments:
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8.C.10. GCDA/GDDA - Criminal Records Checks/Fingerprinting
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8.C.11. GCL - Staff Development - Licensed
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8.C.12. IGBAJ - Special Education - Free Appropriate Public Education (FAPE)
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8.C.13. ING - Animals in the School
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8.C.14. JF/JFA - Student Rights and Responsibilities
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8.C.15. JFC - Student Conduct and Discipline
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8.C.16. JG - Student Discipline
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8.C.17. JGAB - Use of Restraint and Seclusion
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8.C.18. JHCDA - Administering Injectable Medicines to Students
Attachments:
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8.C.19. KBA - Public Records
Attachments:
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8.D. Superintendent's Report - Dennis Friedrich, Superintendent
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8.E. 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 Sheila Cazimero - Educational Assistant - 1.75 Hours Per Day - Effective February 24, 2014
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9.A.2. Renew Confidential Staff for 2014-2015 - Greg Baker, Quanah Bennett, Olivia Meyers Buch, Deborah Moore, Jeff Thiessen
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9.A.3. Resignation of Kimberly Kilmer - Educational Assistant - Effective March 21, 2014
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9.A.4. Retirement of Nan Muir - Teacher - Effective July 1, 2014
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9.B. Other Personnel Issues
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10. Executive Session Under ORS 192.660(2)(a)(7)(d) to consider the employment of a public officer, employee, staff member or individual agent. Superintendent Search.
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11. Return To Regular Session
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12. Late Items
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13. Adjournment
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