85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107


School Board Meeting                                                              December 11, 2006

Lorane Elementary Library                                                                     7:00 PM





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 November 13, 2006 Board Meeting


Moved by ____, seconded by ____, and carried ____, to accept the November 13, 2006 regular Board Meeting minutes as presented to the board.


1.4               Introduction and Comments of Guests and Representatives





1.5               Board Report


a.         OSBA Legal Assistance Trust Fund



1.6               Staff Reports


a.                   Superintendent, Dr. Eileen Palmer

b.                  Principal, Ron Osibov

c.                   Principal, Kathi Holvey

d.                  Athletic Coordinator, Jason Gard


1.7               Student Report


a.                   ASB Representative


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 item 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 of an item at the meeting without prior notifications, that item will be considered at the next regular board meeting.


4.0               Financial


4.1               General Fund Financial Summary

4.2               Check Register Payment of Claims against the district November 06

4.3               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.         All Day Kindergarten


6.0               Transportation, Building and Maintenance




7.0               Policies




8.0               Personnel


a.         Resignation- Tammy Eubank


9.0               Items for next Agenda




                        10.0      Upcoming Events