85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107



Board Meeting December 13, 2010

Lorane Elementary 7:00 PM



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


7:00 PM Board Meeting


I Call to Order/Flag Salute


II Agenda Review


III Public Comment on Non Agenda Items


IV Superintendent/Principal/Board Chair/Student Representative


a) RTI Presentation

b) Reading Presentation


V Action Items:


a.                    Consent Agenda


1.                Approval of Board Minutes November 8, 2010

2.                Approval of November 2010 District Check Register

3.                Budget Calendar 2011/2012

4.                OSBA Survey


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


Moved by______seconded by, ______and carried______to accept the Board Minutes and District Check Register as submitted.


Moved by_____seconded by, ______and carried_____to accept the 2011/2012 Budget Calendar as submitted to the board.


Moved by_____seconded by, _____ and carried_____to accept the OSBA Survey as submitted and agreed by the CAL Board. Motion carried _____.


VI Discussion Items:


      Public Forum dates on Funding/Facilities

      January 2011 Board Meeting, Applegate Elementary




VII Information Items:







Meeting Adjourned at _________