November 21, 2016 at 6:30 PM - Regular

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

2. Visitors: The Fern Ridge School Board encourages public input.  Comments on non-agenda items may be presented at this time.  Individuals are asked to limit their comments to three (3) minutes.  While speakers may during public meetings offer objective criticism of school operations and programs, the Board will not hear personal complaints concerning district personnel nor against any person connected with the school system.  Please state your name and address. If speaking for an organization, state the name of the organization. The Board reserves the right to refer the matter to the administration.

3. Monthly Items:

3.A. Approval of Minutes - Board Action

3.A.1. Minutes - October 17, 2016 - Regular Meeting

3.A.2. Minutes - November 4, 2016 - Special Meeting

3.A.3. Minutes - November 7, 2016 - Regular Worksession Meeting

3.B. Bond Update - Emil Hameed

3.C. Financial Report/Statements and Enrollment Report - Quanah Bennett, Business Manager

3.C.1. October 31, 2016 Financial Statement

3.C.2. Supplemental Budget #1 - Resolution #16-17/15 - Board Action

3.C.3. Capital Funds Appropriation Transfer - Resolution #16-17/16 - Board Action

3.D. Other

4. Reports:

4.A. OSBA Convention Reports - School Board Members

4.B. Status of Schools Report - Gary Carpenter, Superintendent

4.C. Academic Achievement Report - Gary Carpenter, Superintendent

4.D. Superintendent's Report - Gary Carpenter, Superintendent

4.E. Other

5. Individuals may address the Board on agenda items. Please let the Board Chair know which item you wish to address.  You are limited to no more than three (3) minutes.  You may address the Board on a topic on the agenda as long as it does not pertain to a complaint against a staff member. Please state your name and address. If speaking for an organization, state the name of the organization.  The Board reserves the right to refer the matter to the administration.

6. Discussion Items:

6.A. Appoint Budget Committee Member - Board Action

6.B. OSBA Resolution #1 - Board Action

6.C. 2017-2018 Budget

6.D. FRSD Administrative Rules - Information

6.D.1. GBA-AR - Veterans' Preference

6.E. FRSD Policies - First Reading 

6.E.1. DFC - Grants from Private Sources

6.F. Other

7. Personnel Issues:

7.A. Licensed Employees Resignations/New Hires/Transfers/Other - Board Action

7.B. Other Personnel Issues

7.C. Other

8. Late Items/Closing Comments

9. Adjournment