CROW-APPLEGATE-LORANE
SCHOOL DISTRICT #66
85955 Territorial Road
Eugene, Oregon 97402
541/935-2100 Fax 541/935-6107
Board Meeting November 12, 2013
Crow High School 7:00 pm
AGENDA
6:30 PM Executive Session (Session under the authority of ORS 1923-660) (1) Negotiations (2) Personnel (3) Legal
I Call to Order/Flag Salute
II Agenda Review
III Public Comment on Non Agenda items:
IV Reports:
1. Student Representatives
á
á
á
2. CHS/CMS Principal-Carla DeShaw
á
á
á
á
3. Superintendent/Principal- Aaron Brown
á Enrollment
á Evaluation Process
á Report on Policies
á Facilities
4. Board Chair-Dean Livelybrooks
á None at this time
á
á
V Action Items:
a) Consent Agenda:
á Approval of Minutes from October 14, 2013 Regular Board Meeting
á Approval of District Check Register October 2013
Moved
by_________, seconded by__________ and carried ___________ to accept the October
14, 2013 Regular Board Meeting Minutes, and October District Check Register as
submitted.
b) Policy Review:
Moved
by _____,seconded by_____ and
carried ____ to accept the
decision of the Superintendent, Aaron Brown to go over budget in the 2310 -390 area
(Board of Education) to update the districts policies with OSBA.
c)
Job Descriptions:
Moved
by____, seconded by____ and carried____ to accept the recommendation of the
revised and updated Job Descriptions as submitted to the board.
d)
Approval of Certified
Contract:
Moved
by ____,seconded by____ and carried____ to accept the Certified Contract (OEA)
between the CAL School District and the Certified staff for 2013/2014.
e)
Designated
Classified Bargaining Session:
VI Discussion Items:
o Local Option Levy
o Superintendent Evaluation
o R.F.P. Lorane Elementary Property
o Construction Bond/Remodel Cool Schools
o
VII Information Items:
o
o
o
o
VIII Items for Next Agenda:
o
o
o
o
Meeting adjourned at:_________________________