85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107




Board Meeting                                                           August 8, 2011

Crow High School Library                                               7:00 PM





6:30 PM     Executive Session (Session under the authority of ORS 192-660) (1) Personnel (2) Negotiations


7:00 PM     Regular Board Meeting


                  I        Call tor Order/Flag Salute


                  II       Agenda Review


                  III     Public Comment on Non-Agenda Items


                  IV      Reports


a)             Student Representatives

b)            Principal, Ron Osibov

c)             Superintendent, Susan Nakaba

d)            Board Chair, Dean Livelybrooks


V       Consent Agenda


a)             Action Items


o   Approval of Board Minutes July 18, 2011

o   Approval of District Check Register July 2011


Moved by ___, seconded by___, and carried ___ to accept the above Action Items, July 18, 2011 Board Minutes and the July 2011 Check Register as submitted to the board.






                        VI      Discussion Items:


  Calendar Items October State In-service  

  Board Retreat with District Administrators 1-Day?

  District Site Council

  Administrative Organizational Charts

  4 Day Work Week-Jeff Ramp

  Board Goals




VII     Information Items








                  Meeting Adjourned at _______________