85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107


Board Meeting                                                  February 13, 2012

Crow High School                                                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 to Order/Flag Salute


                  II       Agenda Review


                  III      Public Comment on Non-Agenda Items


                  IV      Reports


a)             Student Representative


b)            Principal, Ron Osibov


c)             Eileen Palmer, Budget and Technology Plan


d)            Board Chair, Dean Livelybrooks-Ford Foundation Grant


V       Action Items


a)             Consent Agenda


¤  Approval of Board Minutes January 9, 2012

¤  Approval of District Check Register, January 2012

¤  Modified Diploma Policy

¤  Administrative Consultant Contract


b)      Open Enrollment



Moved by___, seconded by___and carried___ to accept the January 2012 Board Minutes and the January 2012 Check Register as submitted to the board.


                  VI      Discussion Items:


1.    2012/2013 School Calendar

2.    RDI Update




VII     Information Items:


¯   Applegate Elementary Roof Repair






                  Meeting Adjourned at:__________________