CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

 

Board Meeting                                                  September 12, 2011

Lorane Elementary                                               7:00 PM

 

AGENDA

 

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

 

                           IV      Reports

 

a)             Student Representatives

b)            Principal, Ron Osibov

c)             Superintendent, Susan Nakaba

d)            Board Chair, Dean Livelybrooks

 

V       Consent Agenda

 

a)             Action Items

 

o   Approval of Board Minutes August 8, 2011

o   Approval of District Check Register August 2011

 

Moved by ____, seconded by____, and carried ____ to accept the above Action Items, August 8, 2011 Board Meeting Minutes, District Check Register August 2011.

 

b)            Coaching Stipends 2011/2012

 

o   Football Coach-Brian Brands-$3,000.00

o   Asst Football-Bert Harrison-$1,500.00

o   Volleyball Coach-Michele Kau-$4,006.48

o   Track/C.C. Coach-Steve Grube-$7,423.34

o   Ricky Scott-Girls Basketball-$3,000.00

o   MS B. Basketball-Troy Jentzsch-$500.00

o   MS G. Basketball-Kayla Pinson-$500.00

 

Moved by___,seconded by___, and carried ___ to accept the above Coaching Stipend for 2011/2012.

 

c)             Certified/Classified Contracts-Dean, Jeff

 

Moved by ___, seconded by___, and carried ___, to accept the LUBC Contract and OSEA Contract as submitted for July 2011 through June 2014.

 

            d) Resignation-Technology Director-Ken Hamilton

 

 

 

 

 

VI      Discussion Items:

 

¯  AD Position

¯  Board Policy-Calendar 2012/2013   

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                           VII     Information Items:

 

¯   Board Meeting October 10, 2011, Crow High School, 7:00 PM. 

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                           Meeting Adjourned at_______________________