SCHOOL DISTRICT #66
85955 Territorial Road
Eugene, Oregon 97402
541/935-2100 Fax 541/935-6107
Board Meeting March 10, 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- Bargaining
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 Houle
2. CHS/CMS Principal- Carla DeShaw
á Pal and Profile Introduction to students during 3-5-14 Focus Period
á Language Arts Textbook Adoption
á Solar Panels are installed and operational
3. Superintendent/Principal-Aaron Brown
á Facilities, Cool Schools, Small Scale Energy Loan Program (SELP)
á Division 22
4. Board Chair/Dean Livelybrooks
á No STEM Regional HUB-politics as usual
V Action Items:
a) Consent Agenda
á Approval of Regular Board Meeting February 13, 2014
á Approval of District Check Register February 2014
Moved by ____, seconded by____, and carried ____ to accept the Regular Board Meeting Minutes from February 13, 2014 and the February Check Register for February 2014 as submitted to the board.
b) Approval of ____________________ Building Maintenance Director/Mechanic
Moved by______, seconded by_____ and carried ____ to accept the hiring of _________ as Non Licensed Building Maintenance Director/Mechanic
c) Approval of 2014/2015 CAL District Calendar
Moved by____, seconded by____ and carried____ to accept the 2014/2015 District Calendar as submitted to the Board
d) Approval of ÒSupport for the Cool Schools processÓ for the CAL School District.
Moved by ____, seconded by____, and carried ____ to continue pursuing the Cool Schools Grant.
e) Approval of the Second reading of Board Policies, Section A
Moved by ____, seconded by____, and carried ____ to accept the second and final reading of Section A Policies.
f) Approval of first reading of Policy Sections B & C
Moved by____, seconded by ____, and carried____ to accept the first readings of Policy Sections B & C.
g) Approval of the first reading of Board Policies addressed in the Division 22 Standards. Policies 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, ID, IE, IF, IFD, IFE, IGAEB, IGAI, IGBA, IGBA-AR, IGBAB, JO, IGBAB JO-AR, IGBAF, IGBAF-AR, IGBB, IGBBA, IGBBA-AR,IGBBB, IGBBC, 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
Moved by____,seconded by____, and carried____ to accept the first reading of the above listed policies, as submitted to the board.
h) Approval of Superintendent, Browns recommendation to renew Certified Teachers contracts for 2014/2015 school year. (see attachment)
Moved by____,seconded by____, and carried _____ to accept the renewal of all Certified Teacher contracts for 2014/2015 as approved by the Superintendent, Aaron Brown.
i) Approval of Crow High School Boys Baseball to Co-Op with Elmira HS Boys Baseball.
Moved by____,seconded by____, and carried _____ to accept the Co-Op between Elmira High School and Crow High School for 2013/2014.
VI Discussion Items:
v Policy BS-CAL-Attendance
VII Information Items:
VIII Items for Next Agenda:
v One Hr. Early Release March 12, 2014
v Grading Day March 21, 2014 No Students
v Spring Break March 24-28, 2014
v On Hr. Early Release April 2, 2014