CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

BOARD MEETING June 13, 2011

Lorane Elementary 7:00 PM

 

 

 

AGENDA

 

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

 

7:00 pm Supplemental Budget- (Athletics 2010/2011)

 

7:05 pm Budget Meeting Hearing for 2011/2012

 

7:10 pm Regular Board Meeting

 

I Call to Order/Flag Salute

 

II Agenda Review

 

III Public Comment on Non Agenda Items

 

IV Reports

 

a)                  Student Representatives

b)                  Principal-Ron Osibov

c)                   Superintendent-Susan Nakaba

d)                  Board Chair-Jeff Ramp

 

 

V Consent Agenda

 

a)                  Action Items

 

o        Approval of Board Minutes May 9, 2011

o        Approval of District Check Register May 2011

 

Moved by___, seconded by___, and carried___ to approve the Action Items, May 9, 2011 Board minutes, and May 2011 Check Register for May 2011.

 

o        Fund Balance Policy

 

Moved by ___, seconded by___, and carried___to approve the Fund Balance Policy as submitted to the board by Business Manager Dave Standridge.

 

` VI Discussion Items:

      

      

      

        

 

 

VII Information Items

 

      

      

      

 

 

Meeting Adjourned at_____________