June 22, 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 - May 6, 2009 - Special Meeting
Attachments:
()
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3.B. Minutes - May 11, 2009 - Regular Worksession Meeting
Attachments:
()
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3.C. Minutes - May 11, 2009 - Regular Meeting
Attachments:
()
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3.D. Minutes - May 12, 2009 - Special Meeting
Attachments:
()
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3.E. Minutes - May 27, 2009 - Special Meeting
Attachments:
()
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3.F. Minutes - June 8, 2009 - Regular Worksession Meeting
Attachments:
()
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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. Certify Election Results - Board Action
Attachments:
()
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5.B. Other
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6. Open Public Hearing on 2008-2009 Supplemental Budget #2
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6.A. Comments
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7. Open Public Hearing on 2009-2010 Budget of the Fern Ridge School District
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7.A. Comments
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8. Business Manager:
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8.A. Enrollment Report
Attachments:
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8.B. Financial Statements
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8.C. Close Hearing on 2008-2009 Supplemental Budget #2 (Resolution #08-09/25) - Board Action
Attachments:
()
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8.D. Fidelity Insurance Coverage
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8.E. Other
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9. Superintendent and Other Reports:
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9.A. Approve 2009-2010 IDEA Annual Application for Federal Funds - Board Action - Mitch Kruska, Special Services Director
Attachments:
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9.B. Breakfast/Lunch Program Prices - Board Action - Violet Lambert, Chartwells
Attachments:
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9.C. Approve Elmira High School Handbook and Changes - Board Action - Gary Carpenter, EHS Principal
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9.D. Athletic Gate Fees - Board Action - Gary Carpenter, EHS Principal
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9.E. Academic Ineligibility for Athletes - Board Action - Gary Carpenter, EHS Principal
Attachments:
()
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9.F. Other
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10. Personnel Issues:
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10.A. Resignations/New Hires/Transfers/Other - Board Action
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10.A.1. Resignation of Jason Gard - Head Baseball Coach - Elmira High School - Effective May 20, 2009
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10.A.2. Hiring of Cindy Johnson - Temporary Classified Extended School Year (ESY) Lifeskills Assistant - July 1, 2009 through August 4, 2009
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10.A.3. Hiring of Barbara Moffitt - Temporary Classified Extended School Year (ESY) Lifeskills Assistant - July 1, 2009 through August 4, 2009
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10.A.4. Hiring of Tanya Ray - Temporary Classified Extended School Year (ESY) Lifeskills Assistant - July 1, 2009 through August 4, 2009
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10.A.5. Hiring of Andrea Davis - Temporary Classified Extended School Year (ESY) Lifeskills Assistant - July 1, 2009 through August 4, 2009
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10.A.6. Hiring of Debra Goodman - Temporary Classified Extended School Year (ESY) Lifeskills Assistant - July 1, 2009 through August 4, 2009
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10.A.7. Hiring of Bethany McClaflin - Temporary Classified Extended School Year (ESY) Lifeskills Assistant - July 1, 2009 through August 4, 2009
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10.A.8. Hiring of Lisa Cobian - Temporary Classified Extended School Year (ESY) Lifeskills Assistant - July 1, 2009 through August 4, 2009
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10.A.9. Hiring of Rae Haselbach - Temporary Certified Extended School Year (ESY) Lifeskills Teacher - July 1, 2009 through August 4, 2009
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10.A.10. Hiring of Melissa Hall - Temporary Title I Summer School Educational Assistant - June 22, 2009 through July 23, 2009
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10.A.11. Hiring of Kelly Konoske - Temporary Title I Summer School Educational Assistant - June 22, 2009 through July 23, 2009
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10.A.12. Hiring of Kaycee Bender - Temporary Title I Summer School Educational Assistant - June 22, 2009 through July 23, 2009
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10.A.13. Hiring of Cherri Creach - Temporary Title I Summer School Educational Assistant - June 22, 2009 through July 23, 2009
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10.A.14. Hiring of Courtney Christensen - Temporary Title I Summer School Educational Assistant - June 22, 2009 through July 23, 2009
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10.A.15. Hiring of Becky Lombard - Temporary Title I Summer School Teacher- June 22, 2009 through July 23, 2009
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10.A.16. Hiring of Zachary Allen - Temporary Title I Summer School Teacher - June 22, 2009 through July 23, 2009
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10.A.17. Hiring of Mari Jones - Temporary Title I Summer School Teacher - June 22, 2009 through July 23, 2009
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11. Close Public Hearing on 2009-2010 Budget of the Fern Ridge School District
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11.A. Adopt 2009-2010 Budget and Impose Taxes (Resolution #08-09/26) - Board Action
Attachments:
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11.B. Make Appropriations 2009-2010 Budget (Resolution #08-09/27) - Board Action
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12. Late Items
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13. Adjournment
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