November 16, 2015 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. Approval of Minutes: Board Action
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3.A. Minutes - October 19, 2015 - Regular Meeting
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3.B. Minutes - November 2, 2015 - Regular Worksession Meeting
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4. Accolades
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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 - Rick Rainone
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6.B. 2015 OSBA Election - Board Action
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6.B.1. OSBA Board Position 6
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6.B.2. Legislative Policy Committee (LPC) Position 6
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6.C. Appoint Budget Committee Members - Board Action
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6.D. Other
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7. Business Manager:
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7.A. Financial Report
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7.B. Other
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8. Superintendent and Other Reports:
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8.A. Lane ESD Strategic Plan and Local Service Plan - Larry Sullivan, Lane ESD Superintendent
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8.B. Engage New York Presentation - Michelle Marshall, Teacher Veneta Elementary School
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8.C. Augmenting Curriculum - Board Action - Karen McKenzie, Special Services Director
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8.D. FRSD Policies - Second Reading - Board Action - Debbie Moore, Administrative Asst to Supt
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8.D.1. AC - Nondiscrimination
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8.D.2. EBC/EBCA - Emergency Procedures and Disaster Plans
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8.D.3. EBCB - Emergency Drills
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8.D.4. EFA - Local Wellness Program
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8.D.5. GBK/KGC - Tobacco Free Environment
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8.D.6. GDA - Educational Assistants
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8.D.7. JECB - Admission of Nonresident Students
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8.D.8. JECBA - Admission of Exchange Students
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8.D.9. JEDA - Truancy
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8.D.10. JFC- Student Conduct
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8.D.11. JFCF - Hazing/Harassment/Intimidation/Bullying/Cyberbullying/Teen Dating Violence/Domestic Violence - Student
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8.D.12. JFCG/JFCH/JFCI - Use of Tobacco, Alcohol or Drugs
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8.D.13. JG - Student Discipline
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8.D.14. JGD - Suspension
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8.D.15. JGE - Expulsion
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8.D.16. JHCDA - Prescription Medication
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8.D.17. KGB - Public Conduct on District Property
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8.D.18. KGC/GBK - Tobacco Free Environment
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8.D.19. KL - Public Complaints
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8.E. Superintendent's Report - Gary Carpenter
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8.F. 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.B. Other Personnel Issues
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9.B.1. Personnel Report Classified/Confidential/Manager/Coach Employees
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10. Late Items
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11. Adjournment
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