CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

Board Meeting                                                           January 9, 2012

Crow High School                                                         7:00 PM

 

AGENDA

 

 

6:00 PM     Executive Session (Session under the authority of ORS 192-660 (1) Personnel

 

7:00 PM     Regular Board Meeting

 

                  I        Call to Order/Flag Salute

 

                  II       Agenda  Review

 

                  III      Public Comment on Non-Agenda Items

 

                  IV      Reports

 

a)             Student Representative

 

b)            Principal, Ron Osibov

 

c)             Superintendent, Susan Nakaba

 

d)            Board Chair, Dean Livelybrooks

 

V       Action Items

 

a)             Consent Agenda

 

¤   Approval of Board Minutes December 12, 2011

¤  Approval of District Check Register, December 2011

¤  ESD Service Plan 2012/2013

 

Moved by___,seconded by___, and carried___ to accept the December 2011 Regular Board Meeting Minutes, and the December Check Registered as submitted to the board.

b)            Resolution Support Small High School Grant

 

Moved by___, seconded by, and carried ___to accept the Resolution Support

Grant for Small Rural High School.

 

                  VI      Discussion Items:

 

                           1.   Open Enrollment – February 13, 2012 Meeting

                           2.   

 

                  VII     Information Items:

 

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                  Meeting Adjourned at:____________