November 24, 2008 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order: Public - 7:00 p.m.
|
|
2. Flag Salute
|
|
3. Approval of Minutes: Board Action
|
|
3.A. Minutes - October 27, 2008 - Regular Meeting
Attachments:
()
|
|
3.B. Minutes - November 10, 2008 - Regular Worksession Meeting
Attachments:
()
|
|
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. OSBA Convention Review - Directors Pew, Larson, Morton, and Superintendent Hernandez
|
|
5.B. OSBA Officers and Resolutions - Board Action
|
|
5.B.1. OSBA President-Elect - Beth Gerot, Eugene 4J
|
|
5.B.2. OSBA Vice President - Scott Pillar, High Desert ESD
|
|
5.B.3. OSBA Secretary-Treasurer - Dave Krumbein, Pendleton 16 and Bobbie Regan, Portland 1J
|
|
5.B.4. OSBA Resolution #1 - Amends the Constitution: Housekeeping changes to the OSBA Constitution reflecting adopted OSBA governance model.
Attachments:
()
|
|
5.B.5. OSBA Resolution #2 - Amends the Constitution: Establishes rules of OSBA access to endowment principal.
Attachments:
()
|
|
5.B.6. OSBA Resolution #3 - Adopts the recommended 2009 OSBA Legislative Policies and Priorities.
Attachments:
()
|
|
5.C. Other
|
|
6. Business Manager:
|
|
6.A. Enrollment Report
Attachments:
()
|
|
6.B. Financial Statements
Attachments:
()
|
|
6.C. 403(b) Plan Document - Board Action
Attachments:
()
|
|
6.C.1. Resolution #08-09/16 - Adopting 403(b) Plan
Attachments:
()
|
|
6.D. Other
|
|
7. Superintendent and Other Reports:
|
|
7.A. Elmira High School Presentation - Gary Carpenter, EHS Principal
|
|
7.B. Alternative Education Programs - Board Action - Ivan Hernandez, Supt
|
|
7.B.1. Insight School
|
|
7.C. Input on Charter School Negotiations - Ivan Hernandez, Supt
|
|
7.D. Transportation Costs - Ivan Hernandez, Supt
|
|
7.E. Governor's Budget Input - Ivan Hernandez, Supt
|
|
7.F. FRSD Policies - Second Reading - Board Action - Ivan Hernandez, Supt
|
|
7.F.1. BBFA - Board Member Conflicts of Interest
Attachments:
()
|
|
7.F.2. BBFB - Board Member Ethics and Nepotism
Attachments:
()
|
|
7.F.3. EEA - Student Transportation Services
Attachments:
()
|
|
7.F.4. EEAC - School Bus Safety Program
Attachments:
()
|
|
7.F.5. EEAE - Student Transportation in Private Vehicles
Attachments:
()
|
|
7.F.6. GBC - Staff Ethics
Attachments:
()
|
|
7.F.7. GBI - Gifts and Solicitations
Attachments:
()
|
|
7.F.8. IGCG - Service Learning
Attachments:
()
|
|
7.F.9. IK - Academic Achievement
Attachments:
()
|
|
7.F.10. IL - Assessment Program
Attachments:
()
|
|
7.F.11. IMB - Student Achievement Program
Attachments:
()
|
|
7.F.12. KBA - Public Records
Attachments:
()
|
|
7.G. FRSD Administrative Rules - Information - Ivan Hernandez, Supt
|
|
7.G.1. GCBDA/GDBDA-AR - Federal Family and Medical Leave, and State Family Medical Leave
Attachments:
()
|
|
7.G.2. JECDA-AR - Transcript Evaluation Procedures
Attachments:
()
|
|
7.G.3. LBE-AR Contract Guidelines for Public Charter Schools
Attachments:
()
|
|
7.H. Other
|
|
8. Personnel Issues:
|
|
8.A. Resignations/New Hires/Transfers/Other - Board Action
|
|
8.A.1. Resignation of Daniel Lay - Assistant Football Coach - Elmira High School - Effective October 17, 2008
|
|
8.A.2. Resignation of Scott Shannon - Head Girls Soccer Coach - Elmira High School - Effective November 5, 2008
|
|
8.A.3. Other
|
|
9. Late Items
|
|
10. Adjournment
|
