November 17, 2014 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order: Public - 6:30 p.m.
|
|
2. Flag Salute
|
|
3. Accolades
|
|
4. Approval of Minutes: Board Action
|
|
4.A. Minutes - November 3, 2014 - Regular Worksession Meeting
Attachments:
()
|
|
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.
|
|
6. Board Issues:
|
|
6.A. Bond - CMGC Selection - Board Action
|
|
6.B. OSBA Convention Report
|
|
6.C. OSBA Resolutions - Board Action
|
|
6.C.1. Resolution #1 - Adopts the proposed 2015 0SBA Legislative Policies and Priorities
Attachments:
()
|
|
6.C.2. Resolution #2 - Amends the OSBA Constitution to modify the process for adoption of OSBA's Legislative Policies
Attachments:
()
|
|
6.C.3. Resolution #3 - Amends the OSBA Constitution to allow appointment of OSBA Board and Legislative Policy committee members from a contiguous region if certain conditions are met
Attachments:
()
|
|
6.D. District Properties
|
|
6.E. West Lane Tech Learning Center (WLTLC) Lease
|
|
6.F. Budget Committee Update
|
|
6.G. How Children Succeed Book Discussion
|
|
6.H. Other
|
|
7. Business Manager:
|
|
7.A. Financial Report
Attachments:
()
|
|
7.B. Other
|
|
8. Superintendent and Other Reports:
|
|
8.A. Education Fundamentals/Instructional Time - Dr. Sally Storm, Superintendent
|
|
8.B. FRSD Policies - Second Reading - Board Action - Dr. Sally Storm, Superintendent
|
|
8.B.1. BBFA - Board Member Conflicts of Interest
Attachments:
()
|
|
8.B.2. BBFB - Board Member Ethics and Nepostism
Attachments:
()
|
|
8.B.3. DCA - Bond Post-Issuance Compliance
Attachments:
()
|
|
8.B.4. DFA - Investment of Funds
Attachments:
()
|
|
8.B.5. GBC - Staff Ethics
Attachments:
()
|
|
8.B.6. GBNA - Hazing/Harassment/Intimidation/Bullying/Menacing - Staff
|
|
8.B.7. GCAB - Personal Electronic Devices and Social Media - Staff
Attachments:
()
|
|
8.B.8. IIA - Selection of Instructional Materials
Attachments:
()
|
|
8.B.9. IK - Academic Achievement
Attachments:
()
|
|
8.B.10. JECF - Interdistrict Transfer Resident Students
Attachments:
()
|
|
8.B.11. JFCEB - Personal Electronic Devices
Attachments:
()
|
|
8.B.12. JGAB - Use of Restraint and Seclusion
Attachments:
()
|
|
8.C. Superintendent's Report - Dr. Sally Storm, Superintendent
|
|
8.D. Other
|
|
9. Personnel Issues:
|
|
9.A. Licensed Employees Resignations/New Hires/Transfers/Other - Board Action
|
|
9.B. Other Personnel Issues
Attachments:
()
|
|
10. Late Items
|
|
11. Adjournment
|
