CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

 

Board Meeting October 11, 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

 

7:00 PM Board Meeting

 

I Call to Order/Flag Salute

 

II Agenda Review

 

III Public Comment on Non Agenda Items

 

IV Superintendent/Principal/Board Chair/Student Representatives

 

V Action Items:

 

a.                  Consent Agenda

 

1)     Approval of Board Minutes September 13, 2010.

2)     Approval of September 2010 Check register

3)     Approval of Contract Memorandum between OEA and CAL School District

4)     Approval of Contract Memorandum between OSEA and CAL School District

5)     Approval of Contract Memorandum between CAL School District and Administrative staff.

 

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

 

Moved by ____, seconded by ___, and carried___ to accept the above consent agenda items as submitted.

 

b.                  Approval of Classified Substitute rate being raised from $9.00 to $10.00 per hr.

 

Moved by____, seconded by___, and carried ____ to accept the increase in Classified substitute wages from $9.00 to $10.00 per hr.

 

c.                  District Staff Realignment & Program Responsibilities

 

d. Second and final reading of Policy JHFF Reporting requirements regarding Sexual Conduct with staff and students.

 

Moved by____seconded by____carried____to approve the second and final reading of Policy JHFF-Reporting requirements regarding Sexual Conduct with staff and students.

 

VI Discussion Items:

 

      Board & District Goals

      Board Work Session-October 27th 2010

 

VII Information Items:

 

      LES Study-Lane Electric

      LES Structural Review-T Giesen

      Business Managers Financial Report