CROW-APPLEGATE-LORANE

SCHOOL DISTRICT

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

 

Board Meeting                                                                                 March 12, 2012

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 Representative

 

 

b)             Principal, Ron Osibov

 

 

c)             Eileen Palmer, Budget

 

 

d)             Board Chair, Dean Livelybrooks

 

 

                        V          Action Items

 

a)             Consent Agenda

 

¯  Approval of Board Minutes February 13, 2012

¯  Approval of District Check Register, February 2012

 

Moved by ___,seconded by___, and carried ___ to accept the Board Minutes and February District Check Register as submitted to the board.

 

b)             Seniors last day- June 1, 2012

 

Moved by____, seconded by____, and carried ____ to accept the class of 2012 final scheduled day as June 1, 2012

 

c)         Modified Diploma-Policy

 

                        VI         Discussion Items:

 

      1.          

      2.  

      3.   

      4.

 

                        VII        Information Items:

 

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¯       

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                        Meeting Adjourned at:___________