CROW-APPLEGATE-LORANE

SCHOOL DISTRICT # 66

85955 Territorial Road

Eugene, Oregon 97402

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