CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

Regular Board Meeting                                                                                                                               May 12, 2014

Crow High School                                                                                                                                            7:00 PM

 

AGENDA

 

6:00 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 HouleŇ

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2.     CHS/CMS Principal-Carla DeShaw

v     Texting and Driving Assembly

v     Sexual Harassment/Anti-Bullying CMS

v     Paint Match CHS

v     Prom

v     Senior Schedule Update

v     Cheerleading Update

 

3.     Superintendent/Principal-Aaron Brown

v    Enrollment

v    Facilities 

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4.     Board Chair-Dean Livelybrooks

v    S.T.E.M.  

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V.              Action Items:

 

a)     Consent Agenda

o   Approval of Regular Board Meeting April 14, 2014

o   Approval of Budget Meeting April 28, 2014

o   Approval of Special Board Meeting April 30, 2014

 

Moved by_____, seconded by_____, and carried_____ to accept the Regular Board Meeting April 14, 2014, the Budget Meeting Minutes April 28, 2014, Special Board Meeting April 30, 2014 and the district Check Register April 2014 as submitted to the board.

 

b)     Cheerleading 2014/2015

 

Moved by_____seconded____ and carried_____ to allow district non funded Cheerleading for 2014/2015 if participation allows it.

 

c)     Second/Final Reading of Policies D

 

Moved by DA, DB, DBA, DBB, DBC, DBD, DBDA, DBDB, DBE, DEEA, DBG, DBH, DBI, DBJ, DBK, DC, DD, DE, DEB, DEC, DF, DFA, DGF-AR, DFE, DGEA, 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.

 

Moved by____seconded by____, and carried____, to accept the second and final reading of the above policies (D) as presented by the Superintendent to the board.

 

d)       Lorane Property RFP

 

Moved by_____,seconded by____, and carried____, to accept the following RFP_____________

as the first offer.  At this time the board chair, directs the Superintendent to move forward and begin procedures and negotiations for the sale of the Lorane properties.

 

e)       Approval of 2014/2015 CAL District Budget

 

Moved by_____seconded by_____ and carried____to accept the 2014/2015 CAL District Budget as submitted by the CAL Budget Committee.   

 

f)      First Reading of Policies:

 

EA, EBAA, EBAC, EBAC-AR, EBB, EBB-AR, ECA, ECAA, ECAB, ECB, ECD, ECF, ED, EDC, EEAB, EEAC, EEACA, EEACB, EEACC, EEACC-AR, EEACCA, EEACCA-AR, EEAE, EEAE-AR, EEBA, EEBB, EF, EFA, EFA-AR, EFAA, EFAA-AR, EFC, EGAAA, EGAAA-AR, EIA, FA, FB, FECBA, FJ, GA, GAA, GB, GBA, GBC, GBC, GBC-AR, BGCA, GBCA-AR, GBD, GBDA, GBE, GBEB, GBEB/JHCC-AR, GBEBA, GVED, GBEDA, GVEDA-AR, GBH/JHCAC, GBI, GBK/JFCG/KGC, GBL, GBN/JBA, GBN/JBA-AR, GBNA, GBNA-AR, GBNA-AR, GCA, GCAB, GCBC/GDBC,GCBCA/GDBCA,GCBD/GDBD,GCBDA/GDBDA, GCBDA/GDBDA-AR(1), GCBDA/,GDBDA-AR (2), GCBDA/,GDBDA-, AR (3)(A), GCBDA/, GDBDA-,AR(3)(B), GCBDA/,GCBDA-AR(3)(D), GCBDA/, GDBDA-AR(4),GCBDA/,GDBDA-AR(5),GCBDA/GDBDA-AR(6),GCBDA,GCBDA-AR(7),GCBE/GDBE, GCC, GCDA/GDDA,GCDA/GDDA-AR,GCEA,GDI,GDN, GCPB, GCPC/GDPC, GCPC/GDPC-AR,GCPD, GCQAB, GCQAB, GCQE, GD,GDI,

 

 

                                                      VI              Discussion Items:

 

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                                                      VII            Information Items:

 

v   Early Release-Half Day-May 16, 2014   

v   One Hr. Early Release-May 21, 2014     

v   No School- May 26, 2014-Memorial Day

v   May 28, 2014-Senior Recognition-7:00 PM 

v   One Hr. Early Release-June 4, 2014

v   CHS Graduation-7:00 PM-June 6, 2014

v    June 11th 8th Grade Recognition  

 

                                                      VIII           Items for next Agenda

 

v   June 9, 2014, Board Meeting CHS, 7:00 PM   

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                                                      Meeting Adjourned at:________________________________