CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/9235-2100 Fax 541/935-6107

 

BOARD MEETING                                                                                                                                              JANUARY 13, 2014

Crow High School                                                                                                                                            7:00 PM

 

AGENDA

 

5:30 PM                 Executive Session (Session under the authority of ORS 192-660) (1) Negotiations (2) Personnel (3) Legal 

 

6:00 PM                 Work session/Policy Presentation with Peggy Holtstedt, OSBA – Open Public Session

 

7:00 PM                 Regular Board Session

 

                                    I                 Call to Order/Flag Salute

 

 

                                    II               Agenda Review

 

 

                                    III              Public Comment on Non Agenda items:

 

 

                                    IV              Reports:

 

1.     Student Representative

       Amiee Green, Regan Grube A.S.B.  

       STEM Presentation    

           

        

 

2.     CHS/CMS Principal-Carla DeShaw

          

           

          

        

 

 

 

3.     Superintendent/Principal- Aaron Brown

       Enrollment

       Facility-COOL SCHOOLS Update-Lorane Water  

       Awards Assembly

       Transportation Audit  

 Food Service Audit 

 

4.     Board Chair-Dean Livelybrooks

       Common Core  

          

          

          

 

                                    V               Action Items:

 

a)     Consent Agenda

       Approval of Minutes from December 9, 2013 Regular Board Meeting

       Approval of District Check Register December 2013

       Approval of District Budget Audit 2013.

 

Moved by_____, seconded by_____ and carried _____ to accept the December 9, 2013 Regular Board Meeting Minutes, December Check Register 2013, and the Budget Audit 2013 submitted by the Pauley, Rogers & Company PC.

 

b)          

 

c)       

 

d)         

 

                  VI              Discussion Items:

 

v     R.F.P.-Review

v     Local Option Levy-Dates 

v     Superintendent Evaluation time Line    

 

                  VII            Information Items:

 

v  One Hour Early Release January 15, 2014

v  No School January 20, 2014 Martin Luther King BD

v  January 23, 2014 CHS/CMS Music Concert at Applegate

v  January 24, 2014 No School Grading Day

v  One Hour Early Release January 29, 2014

v  January 30, 2014 AES Music Concert, Applegate Gym

v  January 31, 2014 Half Day Conferences

v  February 10, 2014 Board Meeting, Lorane Grange, 7:00 PM

VIII           Items for Next Agenda:

 

v   2014/2015 District Calendar   

v       

v         

v       

 

 

                  Meeting Adjourned at:_________________________