85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107



SCHOOL BOARD MEETING                                                                          FEBRUARY 11, 2008

Applegate Elementary                                                                                         7:00 PM

Resource Room





6:30 PM                Executive Session (Non Public Session) Session under the authority of ORS 192-660 (1) Negotiations (2) Personnel


7:00 PM                Regular Session Begins


I                               Call to Order/Flag Salute


II                             Agenda Review


III                            Superintendent’s/ Board Chair/High School Rep Reports

§         Jeff Ramp-Report of Bonds & Ballots Workshop

§         Andy Stahl- OSBA Legislative Policy Committee



V                             Public Comment on Non Agenda Items



VI                            Action Items


A.                  Consent Agenda


1.        Approval of Board Minutes January 14, 2008

2.        Approval of Probationary /Contract Staffing 

3.        Approval of Andy Stahl-OSBA Policy Committee

4.       Approval of Billy Anderson-Budget Committee through 2009

5.        Approval of Budget Priorities for 2008/2009

6.        Approval of plan to fill Athletic Coordinator position through substitutes

7.        Approval of Assistant Track Coach position for 2008/2009

8.        ESD Resolutions for 2008/2009




B.                   Next steps for FACILITIES/GROUNDS STUDY


VII                          Discussion Items


A.                  Make up Snow Day

B.                   School Calendar 2008/2009

C.                   OSBA Resolution on Double majority-




VIII                         Information Items


                                A.            Check Register for January 2008





Items for next Agenda