Crow-Applegate-Lorane
School
District #66
85955 Territorial Road
Eugene, Oregon 97402
541/935-2100 Fax
541/935-6107
Board
Meeting June 10, 2013
Crow High School 7:00
PM
AGENDA
6:00 PM Executive
Session (Session under the authority of ORS 196-600) (1) Personnel (2)
Negotiations
7:00 PM Budget
Meeting 2013/2014
Meeting open for public
discussion on the 2013/2014 Budget and adjourned at_______.
7:15 PM Regular
Board Meeting
I Call to
Order/Flag Salute
II Agenda
Review
III Public
Comment on Non-Agenda Items
IV Reports
a)
Student Report/School Seismic Safety
b)
Principal, Ron Osibov
c)
Superintendent, Eileen Palmer
d)
Board Chair, Dean Livelybrooks
e) Board Goals Update
V Action
Items:
a)
Consent Agenda
¤
Approval of Board Minutes May 2013
¤
Approval of District Check Register May 2013
¤
Approval of Revised District Calendar
¤
Approval of Senate Bill 290
(Administrative/Teacher Evaluation)
¤
Approval of Achievement Compact
Moved by ___, seconded by___,
and carried___ to accept the consent agenda as submitted to the board.
b)
Approval of the 2013/2014 CAL School Budget
Moved by___,seconded
by___, and carried____ to accept the 2013/2014 School Budget as submitted to
the board by the Budget Committee.
c)
Contract Renewal/Approval
¯
Maintenance Supervisor/Mike Proffitt-260 Days
¯
District Service Manager/Lee Ann Hartwig-260 Days
¯
District Secretary/Donna Willits-190 Days
¯
District K-12 Principal/Ron Osibov-230 Days
Moved by____, seconded
by____and carried____ to accept the contract renewals on the above Licensed
Administrative and Non Licensed Administrative staff.
d)
Approval of Extra Duty Contracts for 2013/2014
¯
Bruce Eien Head
Football Coach 2,500.00
¯
Asst.
Football Coach 1,500.00
¯
Michele Kau Volleyball
Coach 4,006.48
¯
MS
Volleyball Coach 500.00
¯
Steve Grube Cross
Country 2,500.00
¯
Steve Grube Head
Track Coach 2,500.00
¯
Ethan Thom MS
Track Coach 500.00
¯
Michele Kau Asst.
Track Coach 1,500.00
¯
Ken Eastlick Varsity
Basketball 2,500.00
¯
Amy Parsons Varsity
Basketball 2,500.00
¯
Pat Dixon Music
Programs 3,214.00
¯
Sadie Thorin Jr.
Class Advisor 1,066.77
¯
Lisa Livelybrooks Jr.
Class Advisor 1,066.77
¯
Billy Anderson Athletic
Director 10,000.00
¯
Tina Dworakowski Annual
Advisor
1,531.00
Moved by____, seconded by___,
and carried ___, to accept the Extra Duty Contracts as submitted to the board.
VI Discussion
Items:
1.
July 2013, Board Meeting?
2.
CHS Cheer Leader Squad
3.
4.
Meeting Adjourned at:_________________