November 28, 2005 at 7:00 PM - Regular
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1. Call to Order: Public - 7:00 p.m.
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2. Flag Salute:
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3. Approval of Minutes: Board Action
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3.A. Minutes - October 24, 2005 - Regular Meeting
Attachments:
()
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3.B. Minutes - November 14, 2005 - Regular Worksession Meeting
Attachments:
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4. Open Public Hearing on 2005-2006 Supplemental Budget #1 of the Fern Ridge School District
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4.A. Briefing Summary Supplemental Budget #1
Attachments:
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4.B. Comments
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5. 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.
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6. Board Issues:
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6.A. Projects/Activities Pending Listing Review
Attachments:
()
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6.B. Budget Committee Vacancies
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6.B.1. Appoint Budget Committee Member - Board Action
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6.B.1.a. Position #2 - Bruce Walton - 2nd Term
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6.C. Other
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7. Business Manager:
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7.A. Enrollment Report
Attachments:
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7.B. Financial Statements
Attachments:
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7.C. Other
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8. Superintendent and Other Reports:
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8.A. Consolidated Improvement Plan (CIP) - Doug Kartub
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8.B. Policies and Administrative Rules - First Reading
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8.B.1. BBBA - Board Member Qualifications
Attachments:
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8.B.2. EEACC-AR - Discipline Procedures for District-Approved Student Transportation
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8.B.3. GBC - Staff Ethics
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8.B.4. GBL - Personnel Records
Attachments:
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8.B.5. GBLA - Disclosure of Information
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8.B.6. IGBHB - Establishment of Alternative Education Programs
Attachments:
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8.B.7. IGBHE - Expanded Options Program
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8.B.8. IHGA - Alternative Instructional Programs
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8.B.9. INI - Animal Dissection
Attachments:
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8.B.10. JHFE - Reporting of Suspected Child Abuse
Attachments:
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8.B.11. JHFE-AR - Child Abuse Reporting Procedures & Requirements
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8.B.12. LBE-AR - Public Charter Schools
Attachments:
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8.C. Other
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9. Personnel Issues:
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9.A. Resignations/New Hires/Transfers/Other - Board Action
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9.A.1. Resignation of Kathy Dyer - Educational Assistant - Effective November 17, 2005
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9.A.2. Hiring of Lorna Carman - Educational Assistant - 3.50 Hours Per Day - Effective November 9, 2005
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9.A.3. Hiring of Pam King - Educational Assistant - 6.00 Hours Per Day - Effective November 14, 2005
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9.A.4. Hiring of Lisa Dubuc - Educational Assistant - 6.00 Hours Per Day - Effective November 14, 2005
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9.A.5. Hiring of Jeff Muir - Educational Assistant - 3.50 Hours Per Day - Effective November 14, 2005
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9.A.6. Hiring of Pam Zellers - Educational Assistant - 6.00 Hours Per Day - Effective November 21, 2005
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9.A.7. Transfering of Kelly Konoske - Educational Assistant from 3.50 Hours Per Day to 6.00 Hours Per Day - Effective November 28, 2005
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9.A.8. Hiring of Jeff Hellman - Assistant Girls Basketball Coach - Elmira High School - Effective 2005-2006 School Year
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9.A.9. Other
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10. Close Public Hearing on 2005-2006 Supplemental Budget #1 of the Fern Ridge School District
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10.A. Approve Supplemental Budget #1 - Board Action
Attachments:
()
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11. Late Items
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12. Adjournment
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