Crow-Applegate-Lorane

School District #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

School Board Meeting                                                         February 9, 2010

Applegate Elementary                                                7:00 PM

 

BoardChair:________________________Superintendent:_____________________
Approved:__________________________Corrected:_________________________

 

 

6:30 PM        Executive Session (Non Public Session)  Session under the authority of ORS 192-660 (1) Personnel (2) Negotiations (3) Legal Council

 

                   Meeting was called to order by Board Chair, Jeff Ramp at 7:07 PM  Present were directors, Dean Livelybrooks, Denice Goodheart and Darren Willits.  Absent Tracy Evans who has given verbal notification of her resignation from the board due to job and resident relocation.  Staff present, Superintendent, Susan Nakaba, Administrative Assistant, Lee Ann Hartwig.  Patrons present: Scott McComas, Kari Shafer, Kevin Shafer, Loyd Fultz, and Troy Wilson.

 

                   I           Flag Salute

 

                   II         Agenda was reviewed

 

                   III        Public Comments on Non Agenda Items

 

Scott McComas brought to the boards attention he felt there was a need to have a committee developed that he could head up to address the athletic positions in the district.  He was informed that a committee existed and that although he was interested in heading it up we currently have an athletic director that was employed to head it up and set the committee parameters.

 

Troy Wilson spoke to the board regarding the Cougar Head that is to be painted on the new gym floor at the high school.  He was getting feed back from students that students felt the ASB was being pressured to foot the entire bill when they were under the assumption that it was to be split by the Booster Club.

 

                   IV        Superintendent/Board Chair/Student Representative

 

Superintendent, Susan Nakaba spoke to the board regarding the high school being a credited school and what that means to the district (see attached notice).

 

V.                 Action Items:

 

a.                  Consent Agenda

 

1)                 Approval January 2010 check register

2)                 Approval of proposed calendar for 2010/2011

3)                 Approval of Certified contract status

4)                 Audit 2009

5)                 Instructional Minutes- Adjustment of time CHS by 6 minutes in current schedule

 

Moved by Dean Livelybrooks, seconded by Denice Goodheart and carried 4-0-1 the following consent items:

§         Board Minutes January 12, 2010

§         January 2010 Check register

§         CAL Audit 2009

§         Instructional minute adjustment for 2010/2011

 

VI        Discussion Items:

 

A)       First reading of the following revised district policies

§         Educational Philosophy –AD

§         Board Members Standards of Conduct-BBF

§         Board Meetings/Regular Board Meetings

§         Criminal Records Checks/Fingerprinting-GCDA/GDDA

§         Criminal Records Checks/Fingerprinting-GCDA/GDDA-AR

§         Resignation of Staff-GCPB/GDPB

§         Instructional Goals-IA

§         Human Sexuality-IGAI

§         Graduation Requirements-IKF

§         Graduation Requirements-IKF-AR

§         Graduation Exercises-IKFB

§         Student Policy Objectives-JAA

§         Personal Communication Devices and Social Media-JFCEB

§         Personal Communication Devices and Social Media-JFCEB-AR

§         Hazing/Harassment/Intimidation/Bullying/Menacing-JFCEB

§         Hazing/Harassment/Intimidation/Bullying/Menacing-JFCEB-AR

§         Student Health Services and Requirements-JHC

§         Reporting Requirements regarding Sexual Conduct Student-JHFF

 

B)     Discussion was held regarding a letter the board received to reinstating Baseball for 2009/2010 and to co-op with Triangle Lake (Blachly) School District.  Discussion was held to open both Baseball and Softball and agreeing to allow the co-op with Triangle Lake in Baseball as long as all fees’ from students were received prior to the start of practice.  That the district would accept Jason Scott as the volunteer coach for Baseball and the district would cover expenses up to 2,800.00 for referees and transportation. Other funds were being raised at this time (see attached letter) to offset any expenditures above the 2,800.00 the district would cover.  All funds were to be turned into the district office and would be earmark for the baseball program and expenditures.

C)     Discussion was held regarding the offerings at the high school of college now classes and Dean Livelybrooks would be putting an article together for the district newsletter regarding them and the ASPIRE program.

 

VII       Information Items:

o        State Budget Update

o        Budget Work session February 11, 2010 7:00PM

 

 

Meeting Adjourned 9:40 PM