Monday, January 23, 2023 Doors open at 6:15pm - FRSD School Board Meeting
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1. Call to Order: Public - 6:30 p.m.
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2. School Board Recognition
Presenter:
Superintendent Carpenter
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3. Citizenship Award
Presenter:
Principal Rilke Klingsporn
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4. Flag Salute led by Citizenship Award Winner
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5. Public Comment: The Fern Ridge School Board encourages public input. A person wanting to provide public comment will need to complete and submit an Intent to Speak form to the Board secretary by 1:00 pm on the day of the board meeting.
Public comment is limited to this place on the agenda not to exceed a total of 30 minutes for all commenters. A person giving public comment is limited to an established time limit of (3) three 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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6. Elmira High School Presentation
Presenter:
Principal, Rick Gardner
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7. Monthly Items:
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7.A. Approval of Minutes - Board Action
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8. Business Office
Presenter:
Business Manager, Quanah Bennett
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8.A. Enrollment Report - Quanah Bennett, Business Manager
Attachments:
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8.B. General Fund Revenue and Expenditure Report as of December 31, 2022.
Attachments:
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8.C. Resolution #22-23/02: Establish the policies for fund balance, accept audit report for the fiscal year ended in June 30, 2022, and designate committed ending fund balances - Board Action Required
Presenter:
Business Manager, Quanah Bennett
Attachments:
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9. Reports:
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9.A. Director of K-12 Programs Report
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9.B. Superintendent's Report
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10. Discussion Items
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10.A. Second reading of proposed policy BC/BCA Student Representative to the Board - Board Action Required
Attachments:
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11. Personnel
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11.A. Licensed Employees Resignations/New Hires/Transfers/Other
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11.A.1. Retirement of Jeff Thiessen, 1.0 FTE Facilities and Maintenance Director, effective June 30, 2023.
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11.A.2. Hiring of Arthur Franklin, Temporary 1.0 FTE Physical Education Teacher at Fern Ridge Middle School, effective January 9, 2023.
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11.B. Non-Licensed Personnel Report
Attachments:
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12. Late Items/Closing Comments
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13. Adjournment
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14. Upcoming Dates:
District-Wide January 26: End of Quarter 2/Semester 1 January 27: Teacher Workday Elmira Elementary February 2: CATCH Day Veneta Elementary February 9: Wildlife Safari Assembly Fern Ridge Middle School February 1: 7th & 8th Grade Boys Basketball vs. Eugene Christian Elmira High School January 26: Final Exams January 27: Boys & Girls Basketball vs. Harrisburg January 27-28: Wrestling @ League Duals in Harrisburg February 3: Boys & Girls Basketball vs. Pleasant Hill February 3-4: Wrestling @ District Qualifier |
