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
¯
¯
¯
Meeting
Adjourned at:__________________