Monday, February 27, 2023 Doors open at 6:15pm - FRSD School Board Meeting
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1. Call to Order: Public - 6:30 p.m.
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2. Citizenship Award
Presenter:
Principal Lisa Leatham
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3. Flag Salute led by Citizenship Award Winner
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4. Local ESD Service Plan 2023-25 Year One - Board Action Required
Attachments:
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5. West Lane Tech Presentation
Presenter:
Director Darci Stuller
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6. Public Comment: The Fern Ridge School Board encourages public input. A person wanting to provide public comment will need to complete and submit an Intent to Speak form to the Board secretary by 1:00 pm on the day of the board meeting.
Public comment is limited to this place on the agenda not to exceed a total of 30 minutes for all commenters. A person giving public comment is limited to an established time limit of (3) 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 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. |
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7. Monthly Items:
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7.A. Approval of Minutes - Board Action
Attachments:
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8. Business Office
Presenter:
Business Manager, Quanah Bennett
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8.A. Enrollment Report - Quanah Bennett, Business Manager
Attachments:
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8.B. General Fund Revenue and Expenditure Report as of January 31, 2023
Attachments:
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8.C. Resolution #22-23/02: Establish Policies for Fund Balance Accept Audit Report for the Fiscal Year Ended June 30, 2022 and Designate Committed Ending Fund Balance - Board Action Required
Attachments:
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9. Reports:
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9.A. Staff Engagement/Integrated Plan Presentation
Presenter:
Director Michelle Marshall
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9.B. Superintendent's Report
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10. Discussion Items
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10.A. First Reading of Proposed 2023-2024 Calendars
Attachments:
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10.B. Appoint Budget Committee Position #2 Anna Reid for Additional 3-Year Term - Board Action Required
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10.C. Proposed Policy and Administrative Rule Updates
Attachments:
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10.D. Annual Verified Statement of Economic Interest
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11. Personnel
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11.A. Licensed Employees Resignations/New Hires/Transfers/Other
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11.A.1. Resignation of Emily Atkinson, 1.0 FTE Teacher at Veneta Elementary School, effective June 19, 2023.
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11.A.2. Resignation of Kathleen Holden, 1.0 FTE Autism Specialist, effective February 17, 2023.
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11.B. Non-Licensed Personnel Report
Attachments:
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12. Late Items/Closing Comments
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13. Upcoming Events:
March 1: 100th Day of School March 2: VES Spring Pictures March 6 - 10: Classified Appreciation |
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14. Adjournment
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