85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107



School Board Meeting                                                           August 14, 2006

Crow High School                                                                    7:00 PM

English Room




6:30 PM                      Executive Session (Non Public Session)  Session under the authority of ORS 192-660 (1) Personnel


7:00 PM                      1.0       Preliminary Business-Public Session


1.1              Call to Order – Flag Salute

1.2              Review and Acceptance of Agenda

1.3              Approval of Minutes Regular July Board Meeting held July 31, 2006


Moved by _____, seconded by ____, and carried ____ to accept the July 31, 2006 Regular Board Meeting Minutes as presented to the board.


1.4              Next Board Meeting September 11, 2006, Lorane Elementary Library, 7:00 PM.


1.5              Introduction and Comments of Guests and Representatives.


a.                   Home Source

b.                  LUBC – Letter of Memorandum


1.6              Board Report


a.                   Board Chair

b.                  District Goals


1.7              Staff Reports


a.                   Superintendent, Dr. Eileen Palmer

b.                  Principal, Ron Osibov

c.                   Principal, Kathi Holvey

d.                  Sean Bradshaw- SPED Testing


1.8              Student Report




2.0              Review and Correspondence to Board




3.0              Consent Agenda


The following procedures for the consent agenda are established by Policy.  The Superintendent recommends adoption by a single consent motion the following listed items which are identified on the agenda by a double **.  Any of these items may be removed from the consent agenda by the director notifying the Superintendent at least 24 hours prior to the meeting that the director will request that the item be considered separately and as regularly listed on the agenda.  Items that remain on the consent agenda will be acted upon following the “Preliminary Business.”


The affected individual, organizations or institutions shall be notified that the item has been removed from the consent agenda and informed of the approximate time for consideration.  Persons who request an opportunity to address the board prior to action shall be granted 15 minutes for such presentations.  If a director request the removal f an item at the meeting without prior notification, that item will be considered at the next regular board meeting.





4.0              Financial


a.                   General Fund Financial Summary

b.                  Check Register Payment of Claims against the district July 2006

c.                   Student Body Accounts


Moved by____, seconded by ____, and carried ___ to accept the reporting of agenda items 4.1, 4.2, and 4.3, and further approves the payment of claims against the district listed in agenda items 4.2.


5.0              Curriculum


a.         HOMES program





6.0              Transportation, Building and Maintenance





7.0              Policies


a.                   Second Reading “Wellness Policy AR’s”


Moved by _____ seconded by _____ and carried _____ to accept the second and final reading of the “Wellness Policy AR’s as presented to the board.


8.0              Personnel


a.                   Instructional Aides

b.                  Rally Advisor


9.0              Items for next Agenda





10.0          Upcoming Events