85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107



Board Meeting April 11, 2011

Applegate Elementary 7:00 PM




6:30 PM Executive Session (Session under the Authority of ORS 192-660) (1) Personnel (2) Negotiations


7:00 PM Preliminary Meeting Public Session


I Call to Order


II Agenda Review


III Public Comment on Non Agenda Items


IV Reports


a)                 LES Project Based Learning

b)                 Student Representative

c)                  Principal- Ron Osibov

d)                 Superintendent, Susan Nakaba

e)                 Board Chair- Jeff Ramp



V Consent Agenda


a)                 Action Items


o       Approval of Board Minutes March 14, 2011

o       Approval of District Check Register March 2011

o       Approval of Retirement- Terry Trujillo

o       Approval of CAL District Audit 2009/2010

o       Approval of Late Starts 2011/2012 Calendar



b) Board Policies- First Reading JFG-AR


The Superintendent recommends the approval of the above consent items as submitted to the board.


Moved by____, seconded by___, and carried ___ to accept the March 14, 2011 Board Minutes, March 2011 Check Register, District Audit 2009/2010, Late Starts 2010/2011 and the Retirement of Terry Trujillo effective June 2011.



VI Discussion Items:




Meeting Adjourned _______