CROW-APPLEGATE-LORANE

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

 

AGENDA   

 

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:

 

 

                        IV        Reports:

 

1.     Student Representatives-Mary Houle

           

           

          

           

 

2.     CHS/CMS Principal- Carla DeShaw

      Pal and Profile Introduction to students during 3-5-14 Focus Period

      Language Arts Textbook Adoption

      Solar Panels are installed and operational  

      Lane ESD student presentation; the Buzz; and Fern Ridge Review Communications  

 

 

  

3.     Superintendent/Principal-Aaron Brown

         Enrollment

         Facilities, Cool Schools, Small Scale Energy Loan Program (SELP)

         Division 22  

          

4.     Board Chair/Dean Livelybrooks

         No STEM Regional HUB-politics as usual   

          

         

          

                        V          Action Items:

 

a)    Consent Agenda

      Approval of Regular Board Meeting February 13, 2014

      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 Support for the Cool Schools process 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

v     

v    

v    

                        VII       Information Items:

v     

v     

v   

                        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

 

 

Meeting Adjourned:_____________________