CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

BOARD MEETING JULY 15, 2013

Crow High School 7:00 PM

Agenda

6:30 PM Executive Session (Session under the OAR 192-660) (1) Negotiations (2) Legal (3) Personnel

I Call to Order

II Agenda Review

III Public Comment on Non-Agenda Items

V Action Items:

a) Consent Agenda

o Approval of Board Minutes from June 10, 2013 regular board Meeting.

o Approval of Special Board Minutes June 17, 2013

o Approval of District Check Register June 2013

Moved by ____, seconded by___, and carried ___ to accept the consent agenda as submitted to the board.

b) Board Chair and Vice Chair Election

Moved by ____seconded by____, and carried ____ the nominations of ___________ as Board Chair for 2013/2014 and _____________as Vice Chair for 2013/2014.

c) Oath of Office-Austin Bloom 2013-2017, Seat #5

VI Discussion Items:

Ø Administrative Positions

Ø

Ø

Ø

Items for next Agenda:

§ Organizational Chart

§ Approval of New Hires

§ Board Meeting August 12, 2013

§ CHS Registration August 20, 21, 22, 2013

§ Inservice August 27, 2013

§ School Resumes September 3, 2013

§ DEQ Update

§ OAR’s Review

Meeting Adjourned at:_____________________