85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/925-6107



SCHOOL BOARD MEETING                                                      JANUARY 14, 2008

Crow High School                                                                      7:00 PM





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         Special Recognition



IV         Superintendent’s/Board Chair High School Rep. Report


            A.         Vandalism Update



IV         Public Comment on Non Agenda Items



V          Action Items


A.                  Consent Agenda


1.                   Approval of Board Minutes December 10, 2007

2.                   Accept resignation of Jason Gard effective March 1, 2008

3.                   Board Operation Procedures

4.                   Approve Willamette Leadership Academy Agreement       


VI         Discussion Items


A.                  Staffing Plan 2007-2008 

B.                  Lorane Computer Pilot Project-Andy Stahl

C.                  School Board Budget Priorities for 2008/2009

D.                  Facilities and Grounds Report

E.                  Budget Committee Seat Vacancy


VII        Information Items




A.                  February- Probationary Contract Teacher Approval Listing

B.                  Check Register Payments-December 2007

C.                  Upcoming Board Meetings

§         Budget Committee Work Session-January 30, 2008 7:00 PM Crow High School

§         Regular Board Meeting-February 11, 2008 7:00 Crow High School


Items for next Agenda