CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

 

Board Meeting                                                             April 9, 2012

Crow High School                                                         7:00 PM

 

AGENDA

 

6:15 PM              Executive Session (Session under the authority of ORS 192-660)  (1) Personnel (2) Negotiations

 

7:00 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)             Administrative Consultant, Eileen Palmer

 

 

d)            Board Chair, Dean Livelybrooks

 

 

 

 

 

 

 

V       Action Items:

 

a)             Consent Agenda

 

¯  Approval of Board Minutes March 12, 2012

¯  Approval of District Check Register March 2012

¯  Approval of District Calendar

 

Moved by____,seconded by____, and carried ____ to accept the February 2012, February 2012 Check Register and the District 2012/2013 Calendar.

 

b)            Second Reading- IKF Version 1 Modified Diploma

Second Reading- IKF-AR Modified Diploma ARÕs

 

c)      Acceptance of Resignation-Steve Grube, Larry Mueller and Yvette Hamby

 

                           VI      Discussion Items:

 

                                    1.      Vision Committee Update

                                    2.

                                    3.

 

                           VII     Information Items:

 

¯      

¯     

 

 

                           Meeting Adjourned at :_________________