April 12, 2004 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. March 8, 2004 - Regular Meeting
Attachments:
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3.B. March 29, 2004 - Regular Worksession
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. Vacant Budget Committee Position - Board Action
Attachments:
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5.B. Status Report - Teacher Negotiations - Information
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5.C. Other
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6. Business Manager:
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6.A. Revenue and Expenditures Report
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6.B. Enrollment Report
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6.C. Other
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7. Superintendent and Other Reports:
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7.A. Explorers Club/Lane Arts Council Update - Jenny Ramsey
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7.B. Fern Ridge Middle School Presentation - Doug Kartub, Principal
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7.C. FRSD School Improvement Prevention Grant - Ivan Hernandez - Board Action
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7.D. Student Transfer Form - Ivan Hernandez
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7.E. Policies and Administrative Rules - 1st Reading
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7.F. ODE Waiver Textbook Adoption Foreign Language - Ivan Hernandez - Board Actoin
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7.G. Charter Schools Renewals - Ivan Hernandez - Board Action
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7.H. Surplus Vehicles - Ivan Hernandez - Board Action
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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 David Bolton - Technology Maintenance Specialist - Effective March 22, 2004
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8.A.2. Retirement of Carolyn Deaton - Elementary Teacher -Effective June 14, 2004
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9. Late Items
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10. Adjournment
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