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School Board Meeting September 14, 2009
Lorane Elementary 7:00 PM
6:30 PM Executive Session (Non Public Session) Session under the authority of ORS 192-660 (1) Personnel (2) Negotiations.
7:00 PM Meeting was called to order by Board Chair, Jeff Ramp at 7:00 PM. Present were directors, Tracy Evans, Denice Goodheart, Dean Livelybrooks and Darren Willits. Staff and patrons present: Superintendent, Susan Nakaba, Administrative Assistant, Lee Ann Hartwig, Sharon Kester, Kathy Drullinger, Bob Drullinger, Lil Thompson, Ryan Sisson, Jim Annett, Nolan Scheid, Pam Kersgaard, Margaret McNutt, Leann Mills, Sara Larsen, and Kyle Rolnick.
I Flag Salute was held
II Agenda was reviewed
III Public Comment on Non Agenda Items
Ryan Sisson spoke to the board regarding the recent September 22, 7:00 Charter School Meeting. (See attached document)
IV Superintendent, Susan Nakaba spoke to the board regarding the Charter school meeting, the Ford Leadership Foundation, and congratulated the students who had art projects on display at the Maude Kerns Art Show. She informed the board she would like to have these art projects on display for the board members to see at the October 12, board meeting. She also spoke to the board informing them that the district has in place procedures to deal with any outbreaks of the H1N1 flu virus.
Board Chair Jeff Ramp spoke to the board regarding the recent OSAA meeting he and Billy Anderson attended on September 14, 2009. Enrollment would be determining what sports league the district would be participating in and Jeff wasn’t sure if we would be going to 2A or remains in the 1A league, which was the preference.
V Action Items:
A. Consent Agenda
Moved by Dean Livelybrooks, seconded by Denice Goodheart to accept the following consent agenda items as submitted to the board.
Ø Board Meeting Minutes August 10, 2009
Ø District Check Register
Ø CAL/LCC Calculus Class contract
Ø Agreement Memo with CAL/OSEA for reduction of 2 Days for 2009/2010 school year.
Ø CAL/OSEA Contract Approval
VI Discussion Items
Board Goals were discussed for 2009/2010
VII Information Items
a. Lorane/Applegate Elementary Field Trip to Pumpkin Patch
b. Lorane Grange Meeting Sept 23, 2009
VIII Items for next agenda
· Board Goals
· Superintendent Evaluation
· Flu Update
Meeting adjourned 8:45 PM