SCHOOL DISTRICT #66
85955 Territorial Road
Eugene, Oregon 97402
541/935-2100 Fax 541/935-6107
Crow High School 7:00 PM
6:30 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
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 September 12, 2011
o Approval of District Check Register September 2011
Moved by____, seconded by____, and carried ___ to accept the September 2011 and the District Check Registered September 2011
b) French Contract-Memorandum of Understanding
Moved by ___, seconded by___, and carried ___ to accept the Memorandum of Understanding between CAL and Sid Baum for the 2011/2012 school year.
c) Organizational Charts-Superintendent, Principal
Moved by___, seconded by___, and carried___ to accept the Organizational Charts for the Superintendent and Principal as submitted to the board.
d) Superintendent Evaluation
Moved by___, seconded by___, and carried___ to accept the Superintendent Evaluation as submitted to the Board (see Example)
e) Policy Revision –JE Attendance w/Notification to parents.
Moved by___, seconded by___, and carried___ to accept the revision of policy JE Attendance with Notification Letter as submitted.
f) Second Reading- Calendar Alignment
Moved by___, seconded by___, and carried___ to accept the second and final reading regarding Calendar Alignment with 4J for major Holidays.
g) Certified Contract
Moved by___, seconded by___, and carried ___, to accept the contract between LUBC Certified Union and the CAL School District as submitted to the board.
VI Discussion Items
o ODE Notification-Charter School Waiver
o Lorane PTO-Newsletter Request
o 4 Day work week
o Technology Network Support
VII Information Items:
¯ Open Enrollment
¯ Board Meeting November 14, 2011, Crow High School, 7:00 PM
¯ No school November 10, 2011, Grading Day
¯ November 11, 2011 VeteranÕs Day, No School
¯ Early Release November 23, 2011
¯ Thanksgiving November 24th, November 25th
Meeting Adjourned at:_______________