May 16, 2011 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 - April 18, 2011 - Regular Meeting
Attachments:
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3.B. Minutes - May 2, 2011 - 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. 2011-2012 Meeting Schedule Board of Directors - 2nd Reading - Board Action
Attachments:
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5.B. 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. Budget Appropriation Transfer - Resolution #10-11/26 - Board Action
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6.D. Other
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7. Superintendent and Other Reports:
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7.A. Elmira Elementary School Presentation - Jackie Turle, Principal
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7.B. School Lunch Prices - Board Action - Violet Lambert, Food Services Director, Chartwells
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7.C. FRSD Administrative Rules - Information - Dennis Friedrich, Superintendent
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7.C.1. IKE-AR - Retention for Kindergarten Through Eighth Grade
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7.C.2. IKF-AR - Graduation Requirements
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7.C.3. JFCEB-AR - Personal Communication Devices and Social Media
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7.D. FRSD Policies - First Reading - Dennis Friedrich, Superintendent
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7.D.1. GBK/KGC - Tobacco-Free Environment
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7.D.2. IKE - Retention for Kindergarten Through Eighth Grade
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7.D.3. IKF - Graduation Requirements
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7.D.4. JFCEB - Personal Communication Devices
Attachments:
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7.E. Superintendent's Report - Dennis Friedrich, Superintendent
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7.F. 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. Resignation of Kaycee Bender - Educational Assistant - Effective June 16, 2011
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8.B. Other Personnel Issues
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8.B.1. Executive Session: This is an Executive Session under ORS 192.660(2)((i) to review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing.
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8.B.2. Return to Regular Session
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9. Late Items
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10. Adjournment
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