CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

Board Meeting                                                                                                February 10, 2014

Lorane Grange                                                                                                          7:00 PM

 

AGENDA

 

6:00 PM           Executive Session (Session under the authority of ORS 192-660) (1) Negotiations (2) Personnel (3) Legal –Superintendent Evaluation, Bargaining, 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 Representative

         

          

         

2.     CHS/CMS Principal-Carla DeShaw

         

          

          

3.     Superintendent/Principal-Aaron Brown

      Enrollment   

      Data Team information and process    

      Cool School update

      Division 22 information

      Transportation 

 

4.     Board Chair- Dean Livelybrooks

      STEM –Core Coop   

          

         

                        V          Action Items:

 

a)    Consent Agenda

      Approval of Minutes from January 13, 2014 Regular Board Meeting

      Approval of District Check Register January 2014 

      2012/2013 District Audit

 

Moved by______, seconded by_______ and carried______, to accept the January 13, 2014 Board Minutes, January 2014 Check Register and the 2012/2103 District Audit submitted by Pauley, Rogers & Company PC.

 

   

b)    Lorane R.F.P.

 

Moved by_______,seconded by______, and carried_______, to accept the R.F.P.  as written to the board.     

  

c)        Approval of Lane ESD Local Service Plan 

 

Moved by _____, seconded by_____, and carried_____ to accept the Local Service plan between Lane ESD and CAL School District.

  

d)      Approval of Retirement of Mike Proffitt

 

Moved by____, seconded by____, and carried____, to accept the retirement of Maintenance Supervisor Mike Proffitt. Effective March 31, 2014   

           

 

                        VI        Discussion Items:

 

v      2014/2015 Calendar

v      Board Policies A,B,C

v     Superintendent Report

v    

                       

                        VII       Information Items:

 

v    February 17, 2014 No School Presidents Day

v    March 10, 2014 Board Meeting 7:00 PM CHS

v     

v    

 

 

VIII      Items for Next Agenda:

 

v     

v     

v    

v   

                        Meeting Adjourned at:________________