85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 fax 541/935-6107



Board Meeting February 9, Tuesday 2010

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 (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 January 12, 2010.

2)     Approval of January 2010 check register.

3)     Proposed Calendar for 2010/2011.

4)     Certified Contract-Contract Status

5)     Audit-2009



The superintendent recommends your approval of the above submitted consent items.


VI Discussion Items:


A) Policy First Readings

o        Educational Philosophy (Version 1)-AD

o        Educational Philosophy (Version 2)-AD

o        District Goals (Version 1)-AE

o        District Goals (Version 2)-AE

o        District Goals (Version 3)-AE

o        Board Member Standards of Conduct (Version 1)-BBF

o        Board Member Standards of Conduct (Version 2)-BBF

o        Board Meetings/Regular Board Meetings

o        Criminal Records Checks/Fingerprinting (Version 1)-GCDA/GDDA

o        Criminal Records Checks/Fingerprinting (Version 2)-GCDA/GDDA

o        CriminalRecordsChecks/Fingerprinting GCDA/GDDA-AR

o        Resignation of Staff (Version 1) GCPB/GDPB

o        Instructional Goals (Version 1) IA

o        Instructional Goals (Version 2) IA

o        Human Sexuality- IGAI

o        Graduation Requirements (Version 1)-IKF

o        Graduation Requirements (Version 2)-IKF

o        Graduation Requirements (Version 2) IKF-AR

o        Graduation Exercises-IKFB

o        Student Policy Objectives (Version 1)-JAA

o        Student Policy Objectives (Version 2)-JAA

o        Personal Communication Devices and Social Media (Version 1)-JFCEB

o        Personal Communication Devices and Social Media (Version 2)-JFCEB

o        Personal Communication Devices and Social Media (Version 3)-JFCEB

o        Personal Communication Devices and Social Media- JFCEB-AR

o        Hazing/Harrassment/Intimidation/Bullying/Menacing (Version 1)-JFCF/GBNA

o        Hazing/Harrassment/Intimidation/Bullying/Menacing (Version 2)-JFCF/GBNA

o        Hazing/Harrassment/Intimidation/Bullying/Menacing Complaint Procedures (Version 1)-JFCF/GBNA-AR

o        Hazing/Harrassment/Intimidation/Bullying/Menacing Complaint Procedures (Version 2) JFCF/GBNA-AR

o        Student Health Services and Requirements-JHC

o        Reporting Requirements Regarding Sexual Conduct with Student-JHFF





VII Information Items:


         State Budget Update






Items for Next Agenda


         March 9,Tuesday Board Meeting Lorane Elementary






Meeting Adjourned