CROW-APPLEGATE-LORANE
541/935-2100 Fax 541/935-6107
Board Meeting December 14, 2009
Lorane Elementary 7:00 PM
AGENDA
6:30 PM Executive
Session (Non Public Session)
Session under the authority of ORS
192-660 (1) Personnel (2) Negotiations (3) Legal Counsel
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/Student
Representative
V Action Items
a.
Consent
Agenda
1.
Approval
of Board Minutes November 9, 2009
2.
Approval
of November Check Register
3.
Budget
Committee Members for 2009/2010 Budget year.
4.
5.
The Superintendent recommends approval of the consent
agenda items as presented to the board.
VI Discussion
Items:
a.
H1NI
Clinic
b.
Roofing
Bid CHS
c.
Early
Retiree Insurance
d.
Evaluation
e.
TAG
Program
f.
Outsourced
College Class Policy
g.
OSBA
Presentation
VII Items for
Next Agenda
o
o
o
o
Meeting Adjourned