January 26, 2009 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 - December 8, 2008 - Regular Worksession Meeting
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3.B. Minutes - December 8, 2008 - Regular Meeting
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3.C. Minutes - January 12, 2009 - Regular Worksession Meeting
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3.D. Minutes - January 20, 2009 - Special Meeting
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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.
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5. Board Issues:
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5.A. School Board Recognition Month
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5.A.1. Governor's Proclamation
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5.B. Charter Schools Renewals - Board Action
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5.B.1. Willamette Leadership Academy (WLA)
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5.B.2. West Lane Tech Learning Center (WLTLC)
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5.C. Other
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6. Business Manager:
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6.A. Enrollment Report
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6.B. Financial Statements
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6.C. Surplus Property - Board Action
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6.D. Other
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7. Superintendent and Other Reports:
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7.A. Veneta Elementary School Presentation - Olivia Johnson, Principal
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7.B. Lane Education Service District - Resolution Services - Board Action - Debbie Egan, Lane ESD Supt
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7.B.1. 2007-2008 Local Service Plan Report Link - http://www.lesd.k12.or.us/about/images/200708LSPreport.pdf
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7.B.2. 2007-08 Summary of Services for Fern Ridge School District 28J
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7.B.3. Resolution for Local Service Plan
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7.C. RTI & Title I Programs - Board Action - Mitch Kruska, Meg Otto, and Olivia Johnson
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7.D. Oregon Country Fair Grants - Board Action - Olivia Johnson, Principal and Meg Otto, Principal
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7.D.1. Elmira Elementary School
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7.D.2. Veneta Elementary School
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7.E. New Course Approval for 2009-2010 - Board Action - Gary Carpenter, EHS Principal
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7.F. FRSD Policies - Second Reading - Board Action - Ivan Hernandez, Supt
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7.F.1. IKF - Graduation Requirements
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7.F.2. JGAB - Use of Restraint and Seclusion
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7.G. FRSD Administrative Rules - Information - Ivan Hernandez, Supt
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7.G.1. IKF-AR - Graduation Requirements
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7.G.2. JGAB-AR - Use of Restraint and Seclusion
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7.H. State Revenue Update - Ivan Hernandez, Supt
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7.I. Other
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8. Personnel Issues:
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8.A. Resignations/New Hires/Transfers/Other - Board Action
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8.A.1. Hiring of Robert Lee - Head Girls Soccer Coach - Elmira High School - Effective 2009-2010 School Year
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8.A.2. Resignation of Gary Carpenter - Assistant Track Coach - Elmira High School - Effective January 16, 2009
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8.A.3. Other
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9. Late Items
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10. Adjournment
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