85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107


School Board Meeting                                                    December 10, 2007

Lorane Elementary                                                         7:00 PM


Board Chair:____________________________ Superintendent:_________________________

Approved:______________________________ Corrected:_____________________________



7:00 PM            Board Chair: Dean Livelybrooks called the meeting to order.  Directors present were Denice Goodheart, Jeff Ramp, Andy Stahl, and Tracy Evans.  Staff present Ken Hamilton and Georgann Squire.  Patrons present:  Sharon Kester and Candy Middaugh.


                        Agenda was reviewed and accepted.


                        Special Recognition- Lorane Staff, presented by Georgann Squire/Carol May regarding Project Learning currently being done at Lorane Elementary.


                        Superintendent  Report/Board Chair Report


§         Denise Goodheart shared with the board and patrons the OSBA conference and various information she received during her attendance.  Information is available to those interested

§         Superintendent, Dr. Don Anderson discussed with the board the ODE Division 22 Standards with the board.

§         Discussion was held regarding the OEA/Certified Union beginning bargaining after the first of the year.

§         Superintendent, Dr. Don Anderson and Board Director Jeff Ramp attended a meeting with the OSAA regarding the districts enrollment and maintaining 1A status with the league.


Moved by Jeff Ramp seconded by Denice Goodheart to have the following collaborative bargaining committees: Motion carried 5-0.

§         Certified Staff-Denice Goodheart and Dean Livelybrooks

§         Classified Staff-Andy Stahl and Jeff Ramp


Discussion Items


A.                  Budget Calendar


Moved by Dean Livelybrooks seconded by Jeff Ramp and carried 5-0 to accept the Budget Calendar as amended. (See attachment)


B.                  French Options- Discussion was held regarding continuing to have French available for students at Crow High School.


Information Items


A.                  Check Register Payments –November 2007

B.                  Upcoming Board Meeting-January 14, 2008 Crow High School

C.                  Budget Work session scheduled January 30th, 2008 Crow High School.


D.                  Demonstration presented by Andy Stahl on the Lorane Computer program for possible piloting.


Moved by Dean Livelybrooks, seconded by Tracy Evans and carried 5-0 to go ahead and pilot the computer project presented by Andy Stahl.


                        Items for next Agenda


§         Work Session Review


Meeting adjourned at 8:43pm