CROW-APPLEGATE-LORANE

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

 

AGENDA

 

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:

 

 

                                    IV              Reports:

 

1.     Student Representatives-Mary Houle

           

             

             

 

2.     CHS/CMS Principal- Carla DeShaw

       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. 

       Master Schedule and Forecasting.   

       Health Pathways/CTE

  

3.     Superintendent/Principal Aaron Brown

       Facilities

       Enrollment 

              

 

4.     Board Chair/Dean Livelybrooks

       None at this time    

            

          

 

 

 

V               Action Items:

 

a)     Consent Agenda

       Approval of Regular Board Meeting March 10, 2014

       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   

v  ESD Budget Committee composition –Jeff Ramp 

                                   

                                    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   

v      

 

                                    VIII           Items for Next Agenda:

 

v       

v       

v      

 

                                    Meeting Adjourned at: _________________