CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

Board Meeting September 8, 2008

Lorane Elementary 7:00 PM

 

 

AGENDA

 

 

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

 

        

        

 

Adjournment