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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:
Ø Public Forum dates on Funding/Facilities
Ø January 2011 Board Meeting, Applegate Elementary
VII Information Items:
Meeting Adjourned at _________