CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97y402

541/935-2100 Fax 541/935-6107

 

Board Meeting††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† February 9, 2009

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

 

 

AGENDA

 

6:30 PM†††††††††† Executive Session( Non public Session)Session under the

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

 

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

††††††††††††††††††††††††††††††††††† Reports

 

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

 

A.                  Consent Agenda

 

1.       Approve Special Board Meeting Minutes (January 7, 2009) meeting.

2.       Approve Regular Board Meeting Minutes (January 12, 2009)

3.       Approve ESD Resolutions for 2009/2010-

 

B.                   Approve Probationary/Contract Listing for 2009

 

C.†††††††† Approve Budget Adjustments for 2008/2009

 

 

††††††††††††††††††††††† VI†††††††† Discussion Items

 

A.†††††††† Set Superintendent Interview Dates

C.                  Snow Make up days

D.                  School Calendar 2009/2010

 

††††††††††††††††††††††† VII††††††† Information Items

 

††††††††††††††††††††††††††††††††††† A.

††††††††††††††††††††††††††††††††††† B.

 

 

††††††††††††††††††††††† Items for Next Agenda††