CROW-APPLEGATE-LORANE
SCHOOL
DISTRICT #66
85955 Territorial Road
Eugene, Oregon 97402
541/9235-2100 Fax 541/935-6107
BOARD MEETING JANUARY
13, 2014
Crow High School 7:00 PM
AGENDA
5:30 PM Executive Session (Session under the authority of ORS 192-660) (1) Negotiations (2) Personnel (3) Legal
6:00 PM Work
session/Policy Presentation with Peggy Holtstedt, OSBA – Open Public
Session
7:00 PM Regular
Board Session
I Call to Order/Flag Salute
II Agenda Review
III Public Comment on Non Agenda items:
IV Reports:
1. Student Representative
á Amiee Green, Regan Grube A.S.B.
á STEM Presentation
á
á
2. CHS/CMS Principal-Carla DeShaw
á
á
á
á
3. Superintendent/Principal- Aaron Brown
á Enrollment
á Facility-COOL SCHOOLS Update-Lorane Water
á Awards Assembly
á Transportation Audit
Food Service Audit
4. Board Chair-Dean Livelybrooks
á Common Core
á
á
á
V Action Items:
a) Consent Agenda
á Approval of Minutes from December 9, 2013 Regular Board Meeting
á Approval of District Check Register December 2013
á Approval of District Budget Audit 2013.
Moved by_____, seconded by_____ and carried _____ to accept the December
9, 2013 Regular Board Meeting Minutes, December Check Register 2013, and the
Budget Audit 2013 submitted by the Pauley, Rogers & Company PC.
b)
c)
d)
VI Discussion Items:
v R.F.P.-Review
v Local Option Levy-Dates
v Superintendent Evaluation time Line
VII Information Items:
v One Hour Early Release January 15, 2014
v No School January 20, 2014 Martin Luther King BD
v January 23, 2014 CHS/CMS Music Concert at Applegate
v January 24, 2014 No School Grading Day
v One Hour Early Release January 29, 2014
v January 30, 2014 AES Music Concert, Applegate Gym
v January 31, 2014 Half Day Conferences
v February 10, 2014 Board Meeting, Lorane Grange, 7:00 PM
VIII Items for Next Agenda:
v 2014/2015 District Calendar
v
v
v
Meeting Adjourned at:_________________________