CROW-APPLEGATE-LORANE
SCHOOL
DISTRICT #66
85955
Territorial Road
Eugene,
Oregon 97402
541/935-2100
Fax 541/935-6107
Board Meeting April
14, 2014
Lorane Grange 7:00
PM
AGENDA
6:30 PM Executive Session
(Session under the
authority of ORS 192-660) (1) Negotiations
(2)
Personnel (3) Legal
7:00 PM Regular Board Meeting
I Call
to Order/Flag Salute
II Agenda
Review
III Public
Comment on Non Agenda Items:
IV Reports:
1. Student Representatives-Mary HouleÕ
á
á
á
2. CHS/CMS Principal- Carla DeShaw
á New Mission Statement – CMHS
strives to educate the whole student through academics and extra-curricular
activities. We work together as a
community to develop lifelong learners and to cultivate responsible,
contributing citizens in an increasingly complex world.
á Master Schedule and Forecasting.
á Health Pathways/CTE
3. Superintendent/Principal Aaron Brown
á Facilities
á Enrollment
á
4. Board Chair/Dean Livelybrooks
á None at this time
á
á
V Action
Items:
a) Consent Agenda
á Approval of Regular Board Meeting
March 10, 2014
á Approval of District Check Register
March 2014
á
Moved by____, seconded by_____, and carried____ to accept the Regular
Board Meeting Minutes from March 10, 2014 and the March 2014 District Check
Register as submitted to the board.
b)
Budget
Committee Members
Moved by ___, seconded by____ and carried____ to accept the following
Budget Committee Members for 2014/2015 Budget Committee
c) Second/Final Reading of Policies:
Moved by___, seconded by___ and carried___ to accept the second and final
reading of the following District Policy Updates.
EB, EBBA, EBBA-AR, EBC, EBCB, EBCD, ECAC, EEA, EIA, EH, GAB,
GB, GBE, GBEB, GBEB-AR, GBEC, GBM, GCI, GDI, GCL, GCN, GCM, GDPB, IA, IBDJA,
IC, ICA, IOD, IE, IF, IFD, IFE, IGAEB, IGAI, IGBA, IGBA-AR, IGBAB, JO, IGBAB
JO-AR, IGBAF, IG AF-AR, IGBHB, IGBHB-AR, IGBBB, IIGBBC, IGBBC-AR, IGBG, IGBHA,
IGBHA-AR, IGBHB, IGBHB-AR, IGBHC, IGBHC-AR, IGBHD, IGBHE, IGBI, IHGA, IIA,
IIA-AR, ITAD, IJ, IK, IKAB, IKE, IKE-AR,IKF, IKF-AR,IM, JB, JBAA, JEC, JF/JFA,
JFCF, JFCF-AR, JFCG/KGC, GBK, JFCH, JH, JHC, JHCB, JHCC, JHCC, JHCC-AR, JHCCA,
JHCD, JHCD-AR, JO, JO/IGBAB, JO/IGBAB-AR, JOA, JOB, KL, KL-AR.
c) First Reading of Policy D:
DA, DB, DBA, DBB, DBC, DBD, DBDA, DBDB, DBE, DBEA, DBG, DBH,
DBI, DBJ, DBK, DC, DD, DE, DEB, DEC, DF, DFA, DGF-AR,DFE, DFEA, DFG, DG, DGA,
DH, DIC, DID, DIE, DJ, DJ-AR, DJC, DJC-AR, DJCA, DJCA-AR, DJB, DL, DLA, DLB,
DLC, DLC-AR, DM, DN
d) Division 22 Standards
Moved by___, seconded by____, and carried____ to approve the Division 22
Standards as presented to the board by the District Superintendent.
VI Discussion
Items:
v Budget Committee Work session
v RFP Presentation
v ESD Budget Committee composition –Jeff
Ramp
VII Information
Items:
v Grandparents Tea-AES April 24, 2014
v Kindergarten Roundup May 21, 2014,
2:30 PM
v May 12, 2014 Board Meeting-Crow High
School
v
VIII Items
for Next Agenda:
v
v
v
Meeting
Adjourned at: _________________