March 20, 2017 at 6:30 PM - Regular

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

2. Oath of Office

2.A. Mark Boren - Position #4

3. Accolades:

3.A. United Way of Lane County Presentation

4. 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.

5. Monthly Items:

5.A. Approval of Minutes - Board Action

5.A.1. Minutes - February 17, 2017 - Special Meeting

5.A.2. Minutes - February 21, 2017 - Regular Meeting

5.A.3. Minutes - March 3, 2017 - Special Meeting

5.A.4. Minutes - March 6, 2017 - Regular Worksession Meeting

5.B. Financial Report/Statements and Enrollment Report - Quanah Bennett, Business Manager

5.C. Other

6. Reports:

6.A. Elmira Elementary School Presentation - Michelle Marshall, Principal

6.B. Academic Achievement Report - Gary Carpenter, Superintendent

6.C. Superintendent's Report - Gary Carpenter, Superintendent

6.D. Other

7. 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.

8. Discussion Items:

8.A. School Calendars 2017-2018 - Second Reading - Board Action

8.B. School Board Meeting Schedule 2017-2018 - First Reading

8.C. FRSD Policies - First Reading

8.C.1. EBCD - Emergency Closures

8.D. FRSD Policies - Second Reading - Board Action

8.D.1. IKI - Academic Integrity

8.D.2. ING - Animals in the School

8.D.3. JEC - Admissions

8.D.4. JECBD - Homeless Students

8.D.5. JOC - Legal Names of Students

8.E. 2017-2018 Budget

8.F. Other

9. Personnel Issues:

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

9.A.1. Resignation of Janet Wells - Teacher - Effective June 22, 2017

9.B. Other Personnel Issues

10. Late Items/Closing Comments

11. Adjournment