85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107



Board Meeting†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† April 13, 2009

Applegate Elementary†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† 7:00 PM




6:30 PM†††††††††† Executive Session (Non Public) Session.Session under the authority of ORS 192.660 (1) Personnel


7:00 PM†††††††††† Regular Board Session Begins


††††††††††††††††††††††† I†††††††††† Call to Order


††††††††††††††††††††††† II††††††††† Agenda Review


††††††††††††††††††††††† III†††††††† Public Comment on Non Agenda Items


††††††††††††††††††††††† IV†††††††† Superintendentís/Board Chair/ High School Representative


††††††††††††††††††††††† V††††††††† Action Items


A.                  Consent Agenda


1.                   Approve Board Minutes March 9th, 2009

2.                   Approve Krissy Smith early return from maternity leave

3.                   Approve resignation of Sheryl Thompson effective June, 2009.


B.                   Approve staffing plan for 2009/2010


C.                  Approve Budget Committee appointments



VI†††††††† Discussion Items


A.                      Review state audit of District Food Service Program

B.                       Budget Planning Update

C.                      A Position Paper-Dr. Anderson

D.                      Review new format for teacher contracts†††††††††††


VII††††††† Information Items


         March Check Register

         Budget Meeting Schedule



VIII†††††† Items for Next Agenda