85955 Territorial Road

Eugene, Oregon 97402

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Board Meeting Minutes June 16, 2010

Lorane Elementary 7:00 PM


6:00 PM Executive Session (Non Public Session) Session under the authority of ORS 192-660 (1) Personnel (2) Negotiations.


6:30 PM Supplemental Budget (Transportation 2009/2010)


Moved by Denice Goodheart, seconded by Darren Willits and carried 4-0 to approve the transfer of 50,000 into the Transportation Budget for purchase of a new bus.


7:00 PM Board Meeting


I Call to Order/Flag Salute


II Agenda Review


III Public Comment on Non Agenda items

None at this time


IV Superintendent/Board Chair/Student Representative


V Action Items:


a.                   Board Seat #2 Oath given to Troy Wilson


b.                  Consent Agenda


Moved by Dean Livelybrooks, seconded by Darren Willits to accept the Board Minutes and May 2010 check register as submitted.


Moved by Dean Livelybrooks, seconded by Denice Goodheart to approve the proposed Budget Reductions submitted to the board by the Superintendent for 2010/2011.


Discussion was held by patrons and board regarding the closure of Lorane Elementary due to enrollment.


Moved by Dean Livelybrooks, seconded by Denice Goodheart and carried 5-0 to accept the Crow-Applegate-Lorane School District 2010/2011 budget that was approved by the Budget committee.


c.                   District organization for 2010/2011


Moved by Denice Goodheart, seconded by Darren Willits carried 5-0 to approve the District organization chart for 2010/2011 as submitted to the board.


Moved by Darren Willits, seconded by Denice Goodheart carried 5-0 to approve the Memorandum of Agreement with the Wrestling Team.


VI Discussion Items:


Policy Review-Discrimination/Harassment to be reviewed and discussed at the next board meeting in August.


VII Information Items:


      Next Board Meeting August 16, 2010 Applegate Elementary

      Board Work Session August 24, 2010 Applegate Elementary

      Inservice August 24th, 25th and 26th 2010 Staff Return

      First Day of School August 30th, 2010



Items for Next Agenda


      District Board Goals


      Policy Review Harassment

      Board Chair and Vice Chair Election


Meeting Adjourned at 7:59 PM