CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

Board Meeting                                                  December 12, 2011

Lorane Elementary                                               7:00 PM

 

AGENDA

 

 

6:00 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)             Superintendent, Susan Nakaba

 

d)            Board Chair, Dean Livelybrooks

 

V       Action Items

 

a)             Consent Agenda

 

¤  Approval of Board Minutes November 14, 2011

¤  Approval of District Check Register November 2011

 

Moved by___, seconded by___, and carried to accept the October 2011, Regular Board Meeting Minutes, and the November 2011 Check Register as submitted to the board.

 

                  b)              

 

                  c)

 

 

         VI      Discussion Items:

 

1.     January 2012 Work Session Date

2.      Site Council Update-4 Day work week –Jeff Ramp

3.      OSAA Report-Jeff Ramp

  

 

 

         VII     Information Items:

 

¯  December 15, CHS/CMS Winter Music Concert (AES)

¯  December 20 Applegate Soup and Sounds Concert

¯  December 23- January 9 Winter Break

¯  January 16, 2012 Board Meeting

¯     

¯    

 

 

Meeting Adjourned at:______________