CROW-APPLEGATE-LORANE

SCHOOL DISRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

Board Meeting                                                  February 13, 2012

Crow High School                                                7:00 PM

 

Agenda

 

 

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

3.       

4.          

 

VII     Information Items:

 

¯   Applegate Elementary Roof Repair

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                  Meeting Adjourned at:__________________