SCHOOL DISTRICT #66
85955 Territorial Road
Eugene, Oregon 97402
541/935-2100 Fax 541/935-6107
Board Meeting April 14, 2014
Lorane Grange 7:00 PM
6:30 PM Executive Session (Session under the authority of ORS 192-660) (1) Negotiations
(2) Personnel (3) Legal
7:00 PM Regular Board Meeting
I Call to Order/Flag Salute
II Agenda Review
III Public Comment on Non Agenda Items:
1. Student Representatives-Mary HouleÕ
2. CHS/CMS Principal- Carla DeShaw
á New Mission Statement – CMHS strives to educate the whole student through academics and extra-curricular activities. We work together as a community to develop lifelong learners and to cultivate responsible, contributing citizens in an increasingly complex world.
á Master Schedule and Forecasting.
á Health Pathways/CTE
3. Superintendent/Principal Aaron Brown
4. Board Chair/Dean Livelybrooks
á None at this time
V Action Items:
a) Consent Agenda
á Approval of Regular Board Meeting March 10, 2014
á Approval of District Check Register March 2014
Moved by____, seconded by_____, and carried____ to accept the Regular Board Meeting Minutes from March 10, 2014 and the March 2014 District Check Register as submitted to the board.
b) Budget Committee Members
Moved by ___, seconded by____ and carried____ to accept the following Budget Committee Members for 2014/2015 Budget Committee
c) Second/Final Reading of Policies:
Moved by___, seconded by___ and carried___ to accept the second and final reading of the following District Policy Updates.
EB, EBBA, EBBA-AR, EBC, EBCB, EBCD, ECAC, EEA, EIA, EH, GAB, GB, GBE, GBEB, GBEB-AR, GBEC, GBM, GCI, GDI, GCL, GCN, GCM, GDPB, IA, IBDJA, IC, ICA, IOD, IE, IF, IFD, IFE, IGAEB, IGAI, IGBA, IGBA-AR, IGBAB, JO, IGBAB JO-AR, IGBAF, IG AF-AR, IGBHB, IGBHB-AR, IGBBB, IIGBBC, IGBBC-AR, IGBG, IGBHA, IGBHA-AR, IGBHB, IGBHB-AR, IGBHC, IGBHC-AR, IGBHD, IGBHE, IGBI, IHGA, IIA, IIA-AR, ITAD, IJ, IK, IKAB, IKE, IKE-AR,IKF, IKF-AR,IM, JB, JBAA, JEC, JF/JFA, JFCF, JFCF-AR, JFCG/KGC, GBK, JFCH, JH, JHC, JHCB, JHCC, JHCC, JHCC-AR, JHCCA, JHCD, JHCD-AR, JO, JO/IGBAB, JO/IGBAB-AR, JOA, JOB, KL, KL-AR.
c) First Reading of Policy D:
DA, DB, DBA, DBB, DBC, DBD, DBDA, DBDB, DBE, DBEA, DBG, DBH, DBI, DBJ, DBK, DC, DD, DE, DEB, DEC, DF, DFA, DGF-AR,DFE, DFEA, DFG, DG, DGA, DH, DIC, DID, DIE, DJ, DJ-AR, DJC, DJC-AR, DJCA, DJCA-AR, DJB, DL, DLA, DLB, DLC, DLC-AR, DM, DN
d) Division 22 Standards
Moved by___, seconded by____, and carried____ to approve the Division 22 Standards as presented to the board by the District Superintendent.
VI Discussion Items:
v Budget Committee Work session
v RFP Presentation
VII Information Items:
v Grandparents Tea-AES April 24, 2014
v Kindergarten Roundup May 21, 2014, 2:30 PM
v May 12, 2014 Board Meeting-Crow High School
VIII Items for Next Agenda:
Meeting Adjourned at: _________________