CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

Board Meeting November 14, 2011

Crow High School 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) Superintendent, Susan Nakaba

d) Board Chair, Dean Livelybrooks

V Action Items

a) Consent Agenda

o Approval of Board Minutes October 10, 2011

o Approval of District Check Register, October 2011

Moved by____,seconded by___, and carried ___ to accept the October 10, 2011 Regular Board Meeting minutes, and the October Check Registered as submitted to the board.

b) Retirement Notice

c)

VI Discussion Items:

1. Donations

2. Lorane PTO Newsletter Insert

VII Information Items:

Ø December 12, 2011 Board Meeting, 7:00 PM Lorane Elementary

Ø December 15^th CHS/SMS Winter Music Concert

Ø December 21^st Applegate Winter Dinner/Music Concert

Ø Board Picture

Meeting Adjourned at:________________