February 18, 2014 at 6:30 PM - Regular
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1. Call to Order: Public - 6:30 p.m.
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2. Flag Salute
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3. Accolades
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4. Approval of Minutes: Board Action
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4.A. Minutes - January 21, 2014 - Regular Meeting
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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 organization, 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. Bond Election - Board Action - Resolution #13-14/22
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6.B. Superintendent Search Update
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6.C. Other
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7. Business Manager:
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7.A. Enrollment Report
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7.B. Financial Report
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7.C. 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. Lane ESD Local Service Plan 2014-17 - Board Action - Dennis Friedrich, Superintendent
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8.C. School Calendars 2014-2015 - First Reading - Dennis Friedrich, Superintendent
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8.D. Alternative Education Programs 2014-2015 - Board Action - Dennis Friedrich, Superintendent
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8.E. Snow Makeup Days - Dennis Friedrich, Superintendent
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8.F. FRSD Administrative Rules - Information - Dennis Friedrich, Superintendent
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8.F.1. GBC-AR - Staff Ethics
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8.F.2. GCBDA/GDBDA-AR - Federal Family and Medical Leave, and State Family Medical Leave
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8.F.3. GCDA/GDDA-AR - Criminal Records Checks/Fingerprinting
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8.F.4. ING-AR - Animals in District Facilities
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8.F.5. JGAB-AR - Use of Restraint and Seclusion
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8.F.6. JHCD-AR - Administering Noninjectable Medicines to Students
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8.G. FRSD POLICIES - First Reading - Dennis Friedrich, Superintendent
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8.G.1. BBB - Board Elections
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8.G.2. BBFA - Board Member Conflicts of Interest
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8.G.3. BBFB - Board Member Ethics and Nepotism
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8.G.4. BFD - Board Policy Implementation
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8.G.5. DJC - Bidding Requirements
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8.G.6. EBBB - Accident/Incident Reports
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8.G.7. EBCB - Emergency Drills
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8.G.8. GBC - Staff Ethics
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8.G.9. GCBDC/GDBDC - Domestic Violence/Harassment/Sexual Assault/Stalking Leave
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8.G.10. GCDA/GDDA - Criminal Records Checks/Fingerprinting
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8.G.11. GCL - Staff Development - Licensed
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8.G.12. IGBAJ - Special Education - Free Appropriate Public Education (FAPE)
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8.G.13. ING - Animals in the School
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8.G.14. JF/JFA - Student Rights and Responsibilities
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8.G.15. JFC - Student Conduct and Discipline
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8.G.16. JG - Student Discipline
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8.G.17. JGAB - Use of Restraint and Seclusion
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8.G.18. JHCDA - Administering Injectable Medicines to Students
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8.G.19. KBA - Public Records
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8.H. Superintendent's Report - Dennis Friedrich, Superintendent
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8.I. 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. Resignation of Conrad Davis - Assistant Football Coach - Effective January 24, 2014
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9.A.2. Resignation of Rob Lee - Assistant Girls Track Coach - Effective January 28, 2014
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9.A.3. Retirement of Carol Cass - Educational Assistant - Effective June 13, 2014
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9.A.4. Resolution #13-14/18 - Probationary Teacher Contract Renewals
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9.A.5. Resolution #13-14/19 - Teacher Contract Extensions
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9.A.6. Resolution #13-14/20 - Probationary Administrator Contract Renewals
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9.A.7. Resolution #13-14/21 - Administrator Contract Extensions
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9.A.8. Hiring of James Monegan - Assistant Girls Track Coach - Elmira High School - Effective 2013-2014 School Year
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9.B. Other Personnel Issues
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10. Late Items
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11. Adjournment
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