April 17, 2017 at 6:30 PM - Regular

1. Call to Order and Flag Salute: Public - 6:30 p.m.

2. Accolades:

3. Visitors: The Fern Ridge School Board encourages public input.  Comments on non-agenda items may be presented at this time.  Individuals are asked to limit their comments to three (3) 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 connected with the school system.  Please state your name and address. If speaking for an organization, state the name of the organization. The Board reserves the right to refer the matter to the administration.

4. Monthly Items:

4.A. Approval of Minutes - Board Action

4.A.1. Minutes - March 20, 2017 - Regular Meeting

4.A.2. Minutes - March 24, 2017 - Special Meeting

4.A.3. Minutes - April 3, 2017 - Regular Worksession Meeting

4.A.4. April 7, 2017 - Special Meeting

4.B. Financial Report/Statements and Enrollment Report - Quanah Bennett, Business Manager

4.B.1. March 31, 2017 Financial Report

4.B.2. Audit Report

4.B.3. Increase of Construction Excise Tax

4.C. Other

5. Reports:

5.A. Veneta Elementary School Presentation - Olivia Johnson, Principal

5.B. Academic Achievement Report - Gary Carpenter, Superintendent

5.C. Superintendent's Report - Gary Carpenter, Superintendent

5.D. Other

6. Individuals may address the Board on agenda items. Please let the Board Chair know which item you wish to address.  You are limited to no more than three (3) minutes.  You may address the Board on a topic on the agenda as long as it does not pertain to a complaint against a staff member. Please state your name and address. If speaking for an organization, state the name of the organization.  The Board reserves the right to refer the matter to the administration.

7. Discussion Items:

7.A. Elementary Reconfiguration Committee Recommendation

7.B. Fern Ridge School District Healthy and Safe Schools Plan - Board Action

7.C. School Board Meeting Schedule 2017-2018 - Second Reading - Board Action

7.D. FRSD Policies - Second Reading - Board Action

7.D.1. EBCD - Emergency Closures

7.E. 2017-2018 Budget

7.F. Other

8. Personnel Issues:

8.A. Licensed Employees Resignations/New Hires/Transfers/Other - Board Action

8.A.1. Retirement of Greg Brown - Teacher - Effective June 22, 2017

8.B. Other Personnel Issues

9. Late Items/Closing Comments

10. Adjournment