85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107



SCHOOL BOARD MEETING††††††††††††††††††††††††††††††††††††††††††††††† MARCH 10, 2008

Lorane Elementary Library†††††††††††††††††††††††††††††††††††††††††††††††††††††††††† 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††††††††††††††††††† Superintendentís/Board Chair/High School Rep Report


V††††††††††††††††††††† Public Comment on Non Agenda Items


VI†††††††††††††††††††† Action Items


A.                  Consent Agenda


1.                   School Calendar 2008/2009

2.                   Make-up Snow Day-The proposal is to make up the half-day

3.                   Approve retirement of Georgann Squire-

4.                  Approve hiring Georgann Squire at .49 fte for 2008/2009

5.                   Approve maternity leave for Jessica Bandstra/Speech Pathologist for 2008/2009

6.                   Approve resignation of Janell Hampshire


B.                   Accept Facilities Assessment Report-Steve Anderson of CPR Construction Review findings with Mr. Anderson



VII†††††††††††††††††† Discussion Items


A.                  Staffing Plans for 2008/2009

B.                   Special Education

C.                  Auditor Letter of Resignation



VIII††††††††††††††††† Information Items


††††††††††††††††††††††† A.†††††††† Check Register for February 2008


††††††††††††††††††††††† Items for next agenda


††††††††††††††††††††††† 1.††††††††††††††††††††

††††††††††††††††††††††† 2.



††††††††††††††††††††††† Meeting Adjourned