85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107




Board Meeting                                                                                 February 11, 2013

Crow High School                                                                                7:00 PM




6:30 PM         Executive Session (Session under the authority of ORS 192-660) (1) Legal,       (2) Negotiations


7:00 PM         Regular Board Meeting


                        I          Call to Order/Flag Salute


                        II         Agenda Review


                        III       Public Comment on Non Agenda Items


                        IV        Agenda Review


1)             Student Representatives


2)             K-12 Principal-Ron Osibov


3)             Superintendent-Eileen Palmer


4)             Board Chair-Dean Livelybrooks


5)             District Goals/Updates



V          Action Items:


(a)           Consent Agenda


       Approval of January 14, 2013 Board Meeting Minutes

       Approval of January 2013 Check Register   


Moved by ___,seconded by___ and carried___ to accept the January 14, 2013 Regular Board Meeting Minutes as submitted, and the January 2013 Check Register as submitted to the board.


(b)           Lorane Charter School


Moved by ___,seconded by___, and carried___ to accept the Lorane Charter School


(c)            Grange Water Agreement


Moved by ___, seconded by___, and carried____ to accept the Water Agreement with Lorane Grange and CAL school district as submitted to the board.


(d)           Modified 2012/2013 Achievement Compact


Moved by___, seconded by___, and carried___ to accept the Modified 2012/23013 Achievement Compact as submitted to the board.


(e)           Lane ESD Service Plan


Moved by___, seconded by___, and carried ___, to accept the Lane ESD Service Plan as submitted to the CAL school district and Board.


(f)            Superintendent Contract Clarification


(g)           Open Enrollment


(h)           Coop Baseball with Triangle Lake


Moved by___,seconded by___, and carried ___ to accept the agreement to Co-Op with Triangle Lake for Baseball 2012/2013.



VI        Discussion Items:


1)     Open Enrollment





                        VII      Information Items:


    February 15, 2013 Conference Day/Early Release

    February 18, 2013 No School-Presidents Day    

    March 1, 2013-Progress Day/Early Release

    March 11, Board Meeting, 7:00 Crow High School




                        Meeting Adjourned at:_____________________________