CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

Board Meeting                                                                                                                                                  November 12, 2013

Crow High School                                                                                                                                            7:00 pm

 

AGENDA

 

6:30 PM                 Executive Session (Session under the authority of ORS 1923-660) (1) Negotiations (2) Personnel (3) Legal

 

                                    I                 Call to Order/Flag Salute

 

 

                                    II               Agenda Review

 

 

                                    III              Public Comment on Non Agenda items:

 

 

                                    IV              Reports:

 

1.     Student Representatives

 

          

          

        

 

 

2.     CHS/CMS Principal-Carla DeShaw

 

          

          

          

        

 

 

 

3.     Superintendent/Principal- Aaron Brown

 

          Enrollment

          Evaluation Process

          Report on Policies 

          Facilities  

4.     Board Chair-Dean Livelybrooks

 

       None at this time  

             

              

 

                  V               Action Items:

 

a)     Consent Agenda:

 

       Approval of Minutes from October 14, 2013 Regular Board Meeting

       Approval of District Check Register October 2013

 

 

Moved by_________, seconded by__________ and carried ___________ to accept the October 14, 2013 Regular Board Meeting Minutes, and October District Check Register as submitted.

 

b)     Policy Review:

 

Moved by _____,seconded by_____  and carried  ____ to accept the decision of the Superintendent, Aaron Brown to go over budget in the 2310 -390 area (Board of Education) to update the districts policies with OSBA.

 

c)      Job Descriptions:

 

Moved by____, seconded by____ and carried____ to accept the recommendation of the revised and updated Job Descriptions as submitted to the board.

 

d)     Approval of Certified Contract:

 

Moved by ____,seconded by____ and carried____ to accept the Certified Contract (OEA) between the CAL School District and the Certified staff for 2013/2014.

 

e)     Designated Classified Bargaining Session:

 

 

                VI                Discussion Items:

 

o    Local Option Levy    

o   Superintendent Evaluation

o   R.F.P. Lorane Elementary Property     

o   Construction Bond/Remodel Cool Schools 

o     

 

                  VII            Information Items:

 

o       

o         

o         

o      

 

 

                  VIII           Items for Next Agenda:

 

o      

o       

o    

o     

 

                  Meeting adjourned at:_________________________