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:____________