85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107


BOARD MEETING                                                                               NOVEMBER 12, 2012

Crow High School                                                                               7:00 PM





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


1)              Student Representatives



2)              K-12 Principal-Ron Osibov



3)              Superintendent-Eileen Palmer



4)              Board Chair-Dean Livelybrooks



5)              District Goals/Updates for District Newsletter




V          Action Items:


(a)            Consent Agenda


       Approval of October 8, 2012 Regular Board Meeting Minutes

       Approval of October 24, Special Board Meeting Minutes

       Approval of October 2012 check Register



Moved by____seconded by____, and carried ____ to accept the October 2012, Regular Board Meeting Meeting, October 24, Special Board Meeting Minutes, and the October District check Register.



(b)       First Reading of Ending Fund Balance policy





                        VI         Discussion Items:


  Adoption of Ending Fund Balance policy  





                        VII       Information Items:


  Thanksgiving Break November 22, 23, 2012

  Board Meeting December 10, 2012

  December 21, 2012 Early Release

  December 24-January 4, 2013 Winter Break

  School Resumes January 7, 2013



Meeting Adjourned at:____________