85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107



School Board Meeting February 14, 2011

Applegate 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 Reports


a)                 Student Representative

b)                 Principal

c)                 Superintendent

d)                 Board Chair


V Action Items:


a)                 Consent Agenda


1.                  Approval of Board Minutes January 12, 2011

2.                  Approval of January 2011 Check Register

3.                  Approval of Division 22 Standards

4.                  Approval of District Calendar 2011/2012


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


Moved by ____, seconded by____ and carried ____ to accept the January 2011 Board Meeting Minutes, January 2011 Check Register, District Calendar and the Division 22 Standards as submitted to the board.


b) Budget Seat Nomination- Kyle Rolnick, Pam Kersggard, Carrie Shafer and Eric Johnson


VI Discussion Items:







VII Information Items:








Meeting Adjourned at _______________