85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107


Board Meeting                                                  December 12, 2011

Lorane Elementary                                               7:00 PM





6:00 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)             Superintendent, Susan Nakaba


d)            Board Chair, Dean Livelybrooks


V       Action Items


a)             Consent Agenda


¤  Approval of Board Minutes November 14, 2011

¤  Approval of District Check Register November 2011


Moved by___, seconded by___, and carried to accept the October 2011, Regular Board Meeting Minutes, and the November 2011 Check Register as submitted to the board.







         VI      Discussion Items:


1.     January 2012 Work Session Date

2.      Site Council Update-4 Day work week –Jeff Ramp

3.      OSAA Report-Jeff Ramp




         VII     Information Items:


¯  December 15, CHS/CMS Winter Music Concert (AES)

¯  December 20 Applegate Soup and Sounds Concert

¯  December 23- January 9 Winter Break

¯  January 16, 2012 Board Meeting





Meeting Adjourned at:______________