CROW-APPLEGATE-LORANE

SCHOOL DISTRICT #66

85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107

 

 

Board Meeting                                                           October 10, 2011

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)             Superintendent, Susan Nakaba

d)            Board Chair, Dean Livelybrooks

 

 

V       Action Items

 

a)             Consent Agenda

 

o   Approval of Board Minutes September 12, 2011

o   Approval of District Check Register September 2011

 

 

Moved by____, seconded by____, and carried ___ to accept the September 2011 and the District Check Registered September 2011

 

b)            French Contract-Memorandum of Understanding

 

Moved by ___, seconded by___, and carried ___ to accept the Memorandum of Understanding between CAL and Sid Baum for the 2011/2012 school year. 

 

c)             Organizational Charts-Superintendent, Principal

 

Moved by___, seconded by___, and carried___ to accept the Organizational Charts for the Superintendent and Principal as submitted to the board.

 

d)            Superintendent Evaluation

 

Moved by___, seconded by___, and carried___ to accept the Superintendent Evaluation as submitted to the Board (see Example)

 

           

e)            Policy Revision –JE Attendance w/Notification to parents.

 

Moved by___, seconded by___, and carried___ to accept the revision of policy JE Attendance with Notification Letter as submitted.

 

f)              Second Reading- Calendar Alignment

 

Moved by___, seconded by___, and carried___ to accept the second and final reading regarding Calendar Alignment with 4J  for major Holidays.

 

g)            Certified Contract

 

Moved by___, seconded by___, and carried ___, to accept the contract between LUBC Certified Union and the CAL School District as submitted to the board.

 

VI      Discussion Items

 

o   ODE Notification-Charter School Waiver 

o   Lorane PTO-Newsletter Request

o   4 Day work week

o   Technology Network Support   

o      

 

                  VII     Information Items:

 

¯  Open Enrollment

¯  Board Meeting November 14,  2011, Crow High School, 7:00 PM

¯  No school November 10, 2011, Grading Day 

¯  November 11, 2011 VeteranÕs Day, No School

¯  Early Release November 23, 2011

¯  Thanksgiving November 24th, November 25th

 

 

                  Meeting Adjourned at:_______________