Crow-Applegate-Lorane

School District #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

Board Meeting                                                                                    December 10, 2012

 

AGENDA

 

NOTE EXECUTIVE SESSION TIME

 

6:15 PM          Executive Session (Session under the Authority of ORS 192-660) (1) Legal (2) Personnel

 

7:00 PM          Regular Board Meeting

 

                        I          Call to Order/flag Salute

 

 

                        II         Agenda Review

 

                       

                        III       Public Comment on Non-agenda items

 

                        IV        Reports

 

1)     Student Representatives

 

 

2)     K-12 Principal – Ron Osibov

 

 

3)     Superintendent – Eileen Palmer

 

 

4)     Board Chair – Dean Livelybrooks

 

 

5)     District Goals/Updates

 

 

6) 

 

                        V          Action Items:

 

(a)            Consent Agenda

 

       Approval of November 12, 2012 Regular Board Meeting Minutes

       Approval November 2012 Check Register

 

Moved by _____seconded by____ and carried____ to accept the November 12, 2012 Board Meeting Minutes and the November 2012 Check register as submitted.

 

(b)           Second and final reading of the 8% Contingency Fund Policy

 

 

(c)            OSBA Legislative Policies & Procedures

 

                        VI        Discussion Items:

 

       Lorane Charter School  

       Grange Water   

       Merry-Go-Round  

       Budget Shortfall 2012-2013 and 203-2014 

 

 

                        VII      Information Items:

 

       December 13, 2012 Stone Soup/Winter Concert

       December 14, 2012 Half Day Progress Reports

       December 21, 2012 Half Day Last Day before Winter Break

       December 24- January 5, 2013 Winter Break

       January 14, 2013 Board Meeting

       January 16, 2013 Late Start-Staff Training

 

 

 

Meeting Adjourned at:_________________