85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107


Board Meeting                                                           January 9, 2012

Crow High School                                                         7:00 PM





6:00 PM     Executive Session (Session under the authority of ORS 192-660 (1) Personnel


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)             Superintendent, Susan Nakaba


d)            Board Chair, Dean Livelybrooks


V       Action Items


a)             Consent Agenda


¤   Approval of Board Minutes December 12, 2011

¤  Approval of District Check Register, December 2011

¤  ESD Service Plan 2012/2013


Moved by___,seconded by___, and carried___ to accept the December 2011 Regular Board Meeting Minutes, and the December Check Registered as submitted to the board.

b)            Resolution Support Small High School Grant


Moved by___, seconded by, and carried ___to accept the Resolution Support

Grant for Small Rural High School.


                  VI      Discussion Items:


                           1.   Open Enrollment – February 13, 2012 Meeting



                  VII     Information Items:









                  Meeting Adjourned at:____________