September 15, 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 - August 11, 2014 - Special Meeting
Attachments:
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4.B. Minutes - August 18, 2014 - Special Meeting
Attachments:
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4.C. Minutes - August 18, 2014 - Regular Meeting
Attachments:
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4.D. Minutes - September 2, 2014 - Regular Worksession Meeting
Attachments:
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5. Visitors: The Fern Ridge School Board encourages public input. Comments on non-agenda items may be presented now. If you wish to comment on an agenda item, the Board Chair will call on you at the appropriate time. Individuals are asked to limit their comments to three minutes. While speakers may during public meetings offer objective criticism of school operations and programs, the Board will not hear personal complaints concerning district personnel nor against any person connects with the school system. 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 Update
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6.A.1. Financial Update (Sale Results)
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6.A.2. Report from Citizens Oversight Committee
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6.A.3. Exemption from Competitive Bidding - Construction Management/General Contractor (CMGC)
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6.A.3.a. Consider Findings of Fact for Use of a CMGC
Attachments:
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6.A.3.b. Hold Public Hearing (take public comments on the findings)
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6.A.3.c. Approve Finds and Grant Exemption or Disapprove Findings - Board Action
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6.A.4. Veneta Land Exchange Proposal
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6.A.4.a. Results of Appraisal
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6.A.4.b. Land Use and Zoning Update
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6.B. School Board Goals 2014-2015
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6.C. Joint Statement of Support with WLTLC
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6.D. How Children Succeed Book - Chapter 2 - Discussion
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6.E. 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. Amend Resolution #13-14/23 - Board Action
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7.D. Other
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8. Superintendent and Other Reports:
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8.A. Plan for Additional Needed High School Space - Gary Carpenter, EHS Principal
Attachments:
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8.B. Superintendent's Report - Dr. Sally Storm, Superintendent
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8.C. Other
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9. Personnel Issues:
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9.A. Licensed Employees Resignations/New Hires/Transfers/Other - Board Action
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9.A.1. Hiring of Angelika Oedekoven - German Teacher - Effective August 25, 2014
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9.B. Other Personnel Issues
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9.B.1. Classified Employees and Coaches Resignations/New Hires/Transfers/Other Report
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10. Late Items
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11. Adjournment
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