April 27, 2009 at 6:00 PM - Regular
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1. Call to Order: Public - 6:00 p.m.
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2. Flag Salute
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3. Interim Superintendent Search:
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3.A. Screening Training
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3.B. Interview Training
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3.C. Reference Training
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3.D. Board Adopts Salary Range for Position
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3.E. Executive Session under ORS 192.660(2)(a)(7)(d) - Interim Superintendent Search
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3.F. Recess Executive Session
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4. Approval of Minutes: Board Action
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4.A. Minutes - March 9, 2009 - Regular Worksession Meeting
Attachments:
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4.B. Minutes - March 9, 2009 - Regular Meeting
Attachments:
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4.C. Minutes - March 30, 2009 - Special Meeting
Attachments:
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4.D. Minutes - April 7, 2009 - Special Meeting
Attachments:
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4.E. Minutes - April 13, 2009 - Regular Worksession Meeting
Attachments:
()
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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. School Board Meeting Schedule 2009-2010 - First Reading
Attachments:
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6.B. 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
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7.C. Refinance Outstanding Bond Debt - Resolution #08-09/24 - Board Action
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7.D. Budget Strategy for Building Budgets 2009-2010, 2010-2011, 2011-2012
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7.E. Other
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8. Superintendent and Other Reports:
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8.A. West Lane Tech Learning Center Presentation - Ken Woody, Director
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8.B. School Calendar 2009-2010 - Second Reading - Board Action - Ivan Hernandez, Supt
Attachments:
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8.C. Surplus Computer Equipment - Board Action - Ivan Hernandez, Supt
Attachments:
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8.D. FRSD Policies - Second Reading - Board Action - Ivan Hernandez, Supt
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8.D.1. DA - Fiscal Management Goals & Policies
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8.E. FRSD Policies - First Reading - Ivan Hernandez, Supt
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8.E.1. AC - Nondiscrimination
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8.E.2. ACA - Americans with Disabilities Act
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8.E.3. GBA - Equal Employment Opportunity
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8.E.4. GBH/JECAC - Staff/Student/Parent Relations
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8.E.5. GCBDA/GDBDA - Licensed Leaves and Absences
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8.E.6. IGBAG - Special Education - Procedural Safeguards
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8.E.7. IGBAH - Special Education - Evaluation Procedures
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8.E.8. IGBAJ - Special Education - Free Appropriate Public Education (FAPE)
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8.E.9. JB - Equal Educational Opportunity
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8.E.10. JBAA - Section 504 - Students
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8.E.11. JFCM - Threats of Violence
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8.E.12. JHFE - Reporting of Suspected Child Abuse
Attachments:
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8.E.13. JOA - Directory Information
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8.F. FRSD Administrative Rules - Information - Ivan Hernandez, Supt
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8.F.1. ACA-AR - ADA Grievance Procedure
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8.F.2. GBC-AR - Staff Ethics
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8.F.3. GCBDA/GDBDA-AR - Federal Family and Medical Leave, and State Family Medical Leave
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8.F.4. IGBAB/JO-AR - Education Records/Records of Students with Disabilities Management
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8.F.5. IGBAG-AR - Special Education - Procedural Safeguards
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8.F.6. JBAA-AR - Section 504 - Students
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8.F.7. JHFE-AR - Child Abuse Reporting Procedures and Requirements
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8.F.8. KAB-AR - Parental Rights
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8.G. 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. Transfering of Lisa Leatham from .5 Title Teacher to 1.0 FTE Elementary Classroom Teacher Beginning with the 2009-2010 School Year.
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9.A.2. Other
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10. Late Items
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11. Adjournment
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