85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107


Board Meeting September 8, 2008

Lorane 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 Meeting


I Call to Order


II Agenda Review


III Special Reports


         Winchell Jonas-Technology

         Lisa Livelybrooks-Rural Arts Summer Reading


IV Action Items


A.                  Consent Agenda


1.                   Approval of August 11, 2008 Board Minutes

2.                   Approval of Extra Duty Contracts

a.       Sean Bradshaw- Special Ed Director $7600.00

b.       Technology Coordinator-Nate Robertson

3.                   Approval of FTE adjustments

a.       Michele Kau from .75 to .95fte

b.       Josephina Zile- from .67fte to 1.00fte (English Language Learners ELL)


4.                   Amended schedule of Board Meetings 2008/2009




5.                   Approve Teacher salary/Benefit 2008-2011

         3% $900.00 insurance cap 2008/2009

         3% $950.00 insurance cap 2009/2010

         $1,000.00 insurance cap open for salary 2010/2011


a. Approve Naming High School Baseball Field-Ed Davidson Field

b. Approve Facilities and Grounds Committee membership

c. Approve Superintendent Search Timeline

d. Approve District Goals for 2008/2009



V. Discussion Items


A.      12th Graders Scheduling

B.       Enrollment-September 8th, 2008

C.      Local Option Levy


VI. Information


         Check Register-August 2008




Items for next agenda