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Lorane Elementary 7:00 PM
6:30 PM Executive Session (Non Public Session) Session under the authority of ORS 192-660 (1) Negotiations (2) Personnel
7:00 PM Board Chair Dean Livelybrooks called the meeting to order. Directors present were Andy Stahl, Jeff Ramp, Denice Goodheart, and Tracy Evans. Staff Present: Superintendent, Dr. Don Anderson, District Secretary, Donna Willits, Principal, Ron Osibov. Patrons: Sharon Kester, Candy Middaugh
Agenda was reviewed and accepted
Superintendent/Board Chair/High School Representative
1. Approval of Board Minutes March 10, 2008
2. Approval of Work Session Minutes April 2, 2008
Moved by Andy Stahl, seconded by Jeff Ramp and carried 5-0 to accept the Board Minutes and Work Session minutes as submitted.
3. Approval of Staffing plan for 2008/2009
Moved by Jeff Ramp, seconded by Denice Goodheart and carried 5-0 to accept the staffing plan as submitted.
4. OSBA Legislative Policy Committee Vote
Dean Livelybrook moved to support Andy Stahl in his pursuit to become a member of the OSBA Policy Committee. All members approved of his nomination. Andy abstained.
A. Facilities and Grounds Study
B. First Reading Alternative Education Options 2008/2009
C. First Reading Personal Communication Devices Policy JFCEB
D. First Reading Cyber Bullying Policy JFCFA
G. First Reading Student Transportation Services EEA
H. First Reading Criminal Records Check/Fingerprinting- GCDA/GDDA
I. First Reading Criminal Records Check/Fingerprinting- GCDA/GDDA-AR
A. Check Register for March 2008
B. Auditor & Speech Pathologist Services Updated
Meeting Adjourned at 9:00 PM