CROW-APPLEGATE-LORANE
SCHOOL
DISTRICT #66
85955 Territorial Road
Eugene, Oregon 97402
541/935-2100 Fax
541/935-6107
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:_______________