SCHOOL DISTRICT #66
85955 Territorial Road
Eugene, Oregon 97402
541/935-2100 Fax 541/935-6107
Board Meeting December 9, 2013
Crow High School 7:00 PM
6:30 PM Executive Session (Session under the authority of ORS 92-660) (1) Negotiations (2) Personnel (3) Legal Classified Bargaining/MOA Certified Salary
I Call to Order/Flag Salute
II Agenda Review
III Public Comment on Non Agenda items:
1. Student Representatives-Daren HouleÕ
2. CHS/CMS Principal-Carla DeShaw
3. Superintendent/Principal-Aaron Brown
á Update on Evaluations
á Update on Grants (ASPIRE)
á Projected Revenue
4. Board Chair-Dean Livelybrooks
á STEM Updates
V Action Items:
a) Consent Agenda
á Approval of Minutes from November 12, 2013 Regular Board Meeting
á Approval of District Check Register November 12, 2013
Moved by____, seconded by____ and carried _____ to accept the November 12, 2013 Regular Board Meeting Minutes and the November 2013 Check Register as submitted to the board.
b) Approve Salary/MOA for Certified Staff
Moved by____, seconded by____, and carried____ to accept the MOA from the Certified staff and the CAL School District as submitted to the board.
c) Approve the Superintendent evaluation method and timeline
Moved by____, seconded by____, and carried____to accept the Superintendent evaluation as submitted to the board.
d) Approve ASPIRE recommendation
Moved by ____, seconded by____, and carried____to approve the ASPIRE grant as submitted to the board.
VI Discussion Items:
á Lorane Water
á Lorane R.F.P.
VII Information Items:
á Winter Concerts/Activities
á Progress Reports December 13, 2013 Early Release
á December 20, 2013/Half Day Winter Break
á January 13, 2013/Board Meeting-Lorane Grange
VIII Items for Next Agenda: