85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107



Board Meeting                                                             April 9, 2012

Crow High School                                                         7:00 PM




6:15 PM              Executive Session (Session under the authority of ORS 192-660)  (1) Personnel (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      Reports


a)             Student Representatives



b)            Principal, Ron Osibov



c)             Administrative Consultant, Eileen Palmer



d)            Board Chair, Dean Livelybrooks








V       Action Items:


a)             Consent Agenda


¯  Approval of Board Minutes March 12, 2012

¯  Approval of District Check Register March 2012

¯  Approval of District Calendar


Moved by____,seconded by____, and carried ____ to accept the February 2012, February 2012 Check Register and the District 2012/2013 Calendar.


b)            Second Reading- IKF Version 1 Modified Diploma

Second Reading- IKF-AR Modified Diploma ARÕs


c)      Acceptance of Resignation-Steve Grube, Larry Mueller and Yvette Hamby


                           VI      Discussion Items:


                                    1.      Vision Committee Update




                           VII     Information Items:






                           Meeting Adjourned at :_________________