February 21, 2017 at 6:30 PM - Regular
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1. Call to Order and Flag Salute: Public - 6:30 p.m.
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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.
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3. Monthly Items:
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3.A. Approval of Minutes - Board Action
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3.A.1. Minutes - January 17, 2017 - Regular Meeting
Attachments:
()
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3.A.2. Minutes - February 6, 2017 - Regular Worksession Meeting
Attachments:
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3.B. Bond Update
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3.C. Financial Report/Statements and Enrollment Report - Quanah Bennett, Business Manager
Attachments:
()
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3.D. Other
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4. Reports:
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4.A. West Lane Tech Learning Center Presentation - WLTLC Staff
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4.B. Academic Achievement Report - Gary Carpenter, Superintendent
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4.C. Superintendent's Report - Gary Carpenter, Superintendent
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4.D. Other
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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.
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6. Discussion Items:
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6.A. Approve 2015-2016 Audit & GASB 54 Report - Resolution #16-17/18 - Board Action
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6.B. School Calendars 2017-2018 - First Reading
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6.C. FRSD Administrative Rules - Information
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6.C.1. ING-AR - Animals in District Facilities
Attachments:
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6.C.2. JECBD-AR - Homeless Students
Attachments:
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6.D. FRSD Policies - First Reading
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6.D.1. IKI - Academic Integrity
Attachments:
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6.D.2. ING - Animals in the School
Attachments:
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6.D.3. JEC - Admissions
Attachments:
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6.D.4. JECBD - Homeless Students
Attachments:
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6.D.5. JOC - Legal Names of Students
Attachments:
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6.E. 2017-2018 Budget
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6.F. Other
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7. Personnel Issues:
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7.A. Licensed Employees Resignations/New Hires/Transfers/Other - Board Action
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7.A.1. Approve Two Year Leave of Absence Request - Kate Klein - For the 2017-2018 and 2018-2019 School Years
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7.A.2. Resignation of Cheryl Campbell - Speech/Language Pathologist - Effective June 30, 2017
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7.B. Other Personnel Issues
Attachments:
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8. Late Items/Closing Comments
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9. Adjournment
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