School District #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107



Board Meeting                                                                   August 10, 2009

Applegate Elementary                                                                   7:00 PM





6:30 PM                    Executive Session (Non Public Session)  Session under the authority of ORS 192-660 (1) Personnel (2) Negotiations


7:00 PM                    Board Meeting


                                    I           Call to Order/Flag Salute


                                    II         Agenda Review


                                    III        Public Comment on Non Agenda Items


                                    IV        Superintendent/Board Chair/High School Representative


Ø      Charter School Update-Superintendent, Susan Nakaba

Ø      OSBA Conference-Board Chair, Jeff Ramp


V         Action Items


A.                Consent Agenda


1.     Approval of Board Meeting July 13, 2009 as submitted to the board (see attachment).

2.     Approval of July 2009 Check register.

3.     Approval of Reduction in Force- Spanish Program


The Superintendent recommends approval of the consent agenda as presented.


Moved by ___________, seconded by_______________carried_________


VI        Discussion Items:


a.                 District Goals completed for 2008/2009

b.                 District Goals for 2009/2010 and assignment


VII      Information Items:


a.                 Staff Update- Grube, Baune, and Keeler

b.                 LCC Contract –Calculus Class


VIII     Items for Next Agenda


Ø      Board Meeting September 9, 2009 Lorane Elementary, 7:00PM


IX        Adjournment