85955 Territorial Road

Eugene, Oregon 97402

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††††† Superintendentís/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 Seniors-High School



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


a.                  September 08, Check Register

b.                 ††



Items for Next Agenda








†††††††††††††††††††††††††††† Adjournment