CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

 

 

Board Meeting                                                                                 February 11, 2013

Crow High School                                                                                7:00 PM

 

AGENDA

 

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

 

1)             Student Representatives

 

2)             K-12 Principal-Ron Osibov

 

3)             Superintendent-Eileen Palmer

 

4)             Board Chair-Dean Livelybrooks

 

5)             District Goals/Updates

 

 

V          Action Items:

 

(a)           Consent Agenda

 

       Approval of January 14, 2013 Board Meeting Minutes

       Approval of January 2013 Check Register   

 

Moved by ___,seconded by___ and carried___ to accept the January 14, 2013 Regular Board Meeting Minutes as submitted, and the January 2013 Check Register as submitted to the board.

 

(b)           Lorane Charter School

 

Moved by ___,seconded by___, and carried___ to accept the Lorane Charter School

 

(c)            Grange Water Agreement

 

Moved by ___, seconded by___, and carried____ to accept the Water Agreement with Lorane Grange and CAL school district as submitted to the board.

 

(d)           Modified 2012/2013 Achievement Compact

 

Moved by___, seconded by___, and carried___ to accept the Modified 2012/23013 Achievement Compact as submitted to the board.

 

(e)           Lane ESD Service Plan

 

Moved by___, seconded by___, and carried ___, to accept the Lane ESD Service Plan as submitted to the CAL school district and Board.

 

(f)            Superintendent Contract Clarification

 

(g)           Open Enrollment

 

(h)           Coop Baseball with Triangle Lake

 

Moved by___,seconded by___, and carried ___ to accept the agreement to Co-Op with Triangle Lake for Baseball 2012/2013.

 

 

VI        Discussion Items:

 

1)     Open Enrollment

2)         

3)          

4)       

 

                        VII      Information Items:

 

    February 15, 2013 Conference Day/Early Release

    February 18, 2013 No School-Presidents Day    

    March 1, 2013-Progress Day/Early Release

    March 11, Board Meeting, 7:00 Crow High School

      

 

 

                        Meeting Adjourned at:_____________________________