CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/6107

 

 

Board Meeting                                                                                  May 10, 2010

Applegate 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 Public

 

                             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 April 12, 2010

2)     Approval of April Check Register

3)     Approval of reduction of staff-Food Service

4)     Approval of Coaching Contracts

o        Brian Brand-Football Coach-$3,000

o        Rick Scott-Basketball Coach-$3,000

o        Jason Scott-Basketball Coach-$3,000

o        Michele Kau-Volleyball Coach-Per Contract

o        Steve Grube-Cross Country Coach-Per Contract

 

b.       Technology Plan and Budget

 

The Superintendent recommends your approval of the above consent items as presented.

 

Moved by________seconded by_______carried______to approve the above consent items as submitted to the board.

 

 

 

c.    Board Chair Seat #2 Nominations

o         Patrick Dearth

o         Randy Eshleman

o         Scott Sowanick

o         Troy Wilson

 

 

Moved by ______ seconded by ________carried _____ to accept the nomination of ___________as Board Chair in seat #2 through June 2011.

 

VI         Discussion Items:

 

A)                  Second and final reading of the following policies

o         Instructional Resources/Instructional Materials-IIA

o         Instructional Materials Selection-IIA-AR

o         Challenge of Instructional Materials –IIA-AR

o         Relations with Law Enforcement Agencies-KN-AR

o         Animals in District Facilities-ING-AR

o         Reporting of Suspected Child Abuse-JHFE-AR

 

The Superintendent recommends approval of the above district policies as submitted to the board.

 

Moved by_______seconded by_______carried _______ to accept the above policies as submitted to the board.

 

VII      Information Items:

 

v      OSAA Band Championships-Corvallis

v      CMS/CHS Awards May

v       

v         

 

 

Items for Next Agenda:

 

·             

·             

 

 

                             Meeting Adjourned