CROW-APPLEGATE-LORANE
541/935-2100 Fax 541/935-6107
Board Meeting October
13, 2008
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 Regular
Board Session begins
I Call to Order
II Agenda Review
III Public Comment on Non-Agenda Items
IV Superintendent’s/Board
Chair/ High School Representative Reports/Technology Report-Winchell
Jonas
V Action
Items
A.
Consent Agenda
1. Approve Board Minutes September 8, 2008
2. Approve Maternity Leave-Krissy Smith
3. Approve
Retirement-Kristy Cooper, December 31, 2008
B.
Approve Board
Resolutions
1.
Simple Majority
2.
Student
Language other than English
3.
Federal Income
Tax Deductibility
C.
Approve Local
Option Levy Plan of Action
D.
Approve Ground
Facilities Committee Appointments
E.
Superintendent
Search Approval
1.
Approval of
Brochure
2.
Approve Board
Selection of Contact Person
3.
Approve salary
Parameters
4.
Approve executive
qualifications including job description
VI Discussion Items
A. Open
Campus-for
B.
VII Information
Items
a.
September 08,
Check Register
b.
Items
for Next Agenda
·
·
·
Adjournment