85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/925-6107



SCHOOL BOARD MEETING                                   MAY 12, 2008

Applegate Elementary                                              7:00 PM






6:30 PM      Executive Session (Non Public Session)   Session under the a

authority of ORS 192-660 (1) negotiations (2) Personnel


7:00 PM      Regular Board Session Begins


I                  Call to Order/Flag Salute


II                Agenda Review


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


IV                Special Recognition- School Wide Plan for Title 1 at Lorane Elementary- Kathi Holvey


V                 Public Comment on Non Agenda Items


VI                Action Items


A.                Consent Agenda


1.                 Approval of Board Minutes April 14, 2008

2.       Approval Cyber Bulling Policy-JFCFA

3.       Approval Transportation Policies-School Bus Driver Examination and Training- EEACA    

4.       Approval Discipline Procedures for District- Approved Student Transportation- EEACC-AR

5.                 Approval Student Transportation Services-EEA

6.                 Approval Criminal Records Check/Fingerprinting- GCDA/GDDA

7.                   Approval Criminal Records Check/Fingerprinting- GCDA/GDDA-AR

8.                 Approval Alternative Education Options for 2008/2009



B.       Staffing Adjustments for 2008/2009


          C.       Board Meeting for June 2008 Date Change


VII              Discussion Items


A.    First Reading- Personal Communication Devices Policy –JFCEB

B.     Technology Committee Report- Winchell Jonas

C.      Goal Five- Dean Livelybrooks

D.    Next Steps for Facilities/Ground Study

E.     Professional Development Proposal-Superintendent Anderson

F.      Lunch and Student Fees Increase for 2008/2009

G.    GPA Criteria


VIII             Information Items


A.                Check Register for April 2008



Items for Next Agenda