May 23, 2005 at 7:00 PM - Regular

1. Call to Order: Public - 7:00 p.m.

2. Flag Salute:

3. Approval of Minutes: Board Action

3.A. Minutes - April 25, 2005

3.B. Minutes - May 9, 2005

4. Visitors: Address the Board on topics not on the agenda. Please state your name and address. If speaking for an organizaiton, state the name of the organization. New items may be deferred to allow the administration time to provide the Board necessary background information.

5. Board Issues:

5.A. Projects/Activities Pending Listing Review

5.B. School Board Meeting Schedule 2005-2006 - Board Action

5.C. Adopt FRSD Policies and Approve FRSD Administrative Rules Re-Write - Board Action

5.D. Other

6. Business Manager:

6.A. Enrollment Report

6.B. Financial Statements

6.C. FY05 Supplemental Budget #3 - Board Action

6.D. Other

7. Superintendent and Other Reports:

7.A. Veneta Elementary School Presentation - Gary Carpenter, Principal

7.B. EHS Physics Classes Presentation - Jeff Hellman, Teacher

7.C. Diabetes Awareness - Brandon Matts

7.D. AYP Report / TESA - Steve Lewellen

7.E. West Lane Tech Learning Center (WLTLC) Contract Renewal - Board Action - Ivan Hernandez

7.F. Other

8. Personnel Issues:

8.A. Resignations/New Hires/Transfers/Other - Board Action

8.A.1. Resignation of Sherry Deptuch - Head Dance Team Coach - Elmira High School - Effective May 20, 2005

8.A.2. Resignation of Diane Sconce - Head Volleyball Coach - Elmira High School - Effective April 20, 2005

8.A.3. Resignation of Janell Wooten - Business Manager - Effective May 31, 2005

8.A.4. Hiring of Tamera Boren - Secretary II - Elmira Elementary School - Effective April 27, 2005

8.A.5. Hiring of Cathy Witt - Secretary II (16 Hours Per Week) - Elmira High School - Effective May 4, 2005

8.A.6. Hiring of Stacy Cornelius - Secretary I - Veneta Elementary School - Effective May 23, 2005

8.A.7. Larry Nelson Requests to Move Retirement Date From September 7, 2005 to September 30, 2005

8.A.8. Other

9. Late Items

10. Adjournment