CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

 

BOARD MINUTES                                                              July 30, 2007

Crow High School                                                                 7:00 PM

 

 

7:00 PM         Board Chair, Jeff Ramp called the meeting to order.  Directors present were Dean Livelybrooks, Tracy Evans, and Denice Goodheart.  Absent: Andy Stahl.  Staff Present: Superintendent, Dr. Don Anderson, Administrative Assistant, Lee Ann Hartwig and Kim Ramp.

 

                        Agenda Reviewed and accepted

 

                        Special Recognition:

 

                        Board Chair, Jeff Ramp swore in new board members, Tracy Evans, and Denice Goodheart.

 

                        Superintendent Report

 

                        No Public Comment on Non Agenda items

 

                        Action Items:

 

Moved by Tracy Evans and seconded by Denice Goodheart to accept the June 25, 2007 minutes as amended by the board.  Motion carried 4-0-1 Andy Stahl absent

 

Moved by Dean Livelybrooks, seconded by Denice Goodheart to approve the noted hiring with the removal of item # 2E to be discussed and approved later.  Motion carried 4-0-1 Andy Stahl absent. (See attached documents)

 

Moved by Denice Goodheart, seconded by Tracy Evans to accept the Superintendents recommendation to have Sean Bradshaw as SPED Director for 2007/2008 with an extended contract.  Motion carried 4-0-1 Andy Stahl absent.

 

The board accepted the resignation of Debbie Davis who has taken employment elsewhere.  The board recognized Debbie for longevity and devotion to the district.

 

Moved by Denice Goodheart and seconded by Tracy Evans to nominate Dean Livelybrooks as board chair for 2007/2008.  Motion carried 4-0-1 Andy Stahl absent

 

Moved by Denice Goodheart and seconded by Tracy Evans to nominate Andy Stahl as board vice chair for 2007/2008 Motion carried 3-1-1 Jeff Ramp voted no, Andy Stahl absent.

 

Moved by Jeff Ramp seconded by Tracy Evans to accept the 4% increase for all CAL employees.  Motion carried 4-0-1 Andy Stahl absent.  Conflict of interested noted by Dean Livelybrooks and Jeff Ramp.

 

Moved by Jeff Ramp, seconded by Denice Goodheart and carried 4-0-1 Andy Stahl absent to accept the Board Meeting schedule as presented to the board by Superintendent Dr. Don Anderson.

 

Discussion Items

 

Discussion was held regarding a high school student selected to represent the high school at board meetings.  Discussion continued as to possibly have this as part of a senior project as opposed to the ASB officer.

 

Information Items

 

No concerns or comments regarding the district payment claims for July 2007

 

Reminder of Special Board of Directors Meeting following this regular meeting to work on District goals

 

Meeting Adjourned 8:25 pm