CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

 

Board Meeting                                                                                    April 8, 2013

Crow High School

 

AGENDA

 

6:30 PM          Executive Session (Session under the authority of ORS 192-660) (1) Legal (2)

                        Personnel/ Bargaining (3) Real Estate/Lorane Elementary

 

7:00 PM          Regular Board Meeting

 

                        I          Call to Order/Flag Salute

 

                        II         Agenda Review

 

                        III       Public Comment on Non Agenda Items

 

 

 

                        IV        Agenda Review

 

 

1)     Student Representatives

 

 

 

2)     K-12 Kindergarten-Ron Osibov

 

 

 

3)     Superintendent-Eileen Palmer

 

 

4)     Board Chair-Dean Livelybrooks

 

 

5)     District Goals Update

 

 

V          Action Items:

 

            (a)        Consent Agenda

                                   

¤  Approval of March 11, 2013 Board Meeting Minutes

¤  Approval of March 2013 Check Register

 

 

Moved by____seconded by____and carried ____ to accept the March 11, 2013 Board Meeting Minutes, and the March 2013 Check Register as submitted to the board.

 

 

            (b)       Budget Committee-Member Update

 

 

            (c)       

 

 

 

                        VI        Discussion Items

 

1)              Notice of Retirement-Patricia Matchulat

2)              Building Rentals 

3)              Lorane Properties  

 

 

VII      Information Items:

 

¯  April 15, 2013 Budget Work Session-Crow High School

¯  April 25, 2013 Applegate Annual GrandparentÕs Tea

¯  May 13, 2013 Board Meeting, 7:00, Lorane Grange

 

 

Meeting Adjourned at :_____________________