85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107


Board Meeting                                                                                    October 8, 2012

Crow High School                                                                                7:00 PM




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


7:00 PM          Regular Board Meeting


                        I           Call to Order/Flag Salute



                        II         Agenda Review



                        III        Public Review on Non-Agenda Items



                        IV         Reports


1)              Student Representatives



2)              K-12 Principal-Ron Osibov

¯  District Website



3)              Superintendent-Dr. Eileen Palmer

¯  District Newsletter

¯  Achievement Compact



4)              Board Chair-Dean Livelybrooks



5)         District Goals



V          Action Items:


(A)           Consent Agenda


o   Approval of September 10,2012 Regular Board Meeting

o   Approval of September 2012 District Check Register


Moved by ____ seconded by____and carried___ to accept the September, 2012 Board Meeting Minutes and the September 2012 check register as submitted to the board.


(B)           Appointment of Member for Achievement Compact


                                    (C)       District Property           




                        VI         Discussion Items:








                        VII       Information Items:




o   Charter School Application 

o   Regional OSBA Conference November 9-11 Portland  

o   COSA Law Conference December 5-7, Eugene  



                        Meeting Adjourned at_____________________