85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107


Board Meeting January 12, 2011

Applegate Elementary Wednesday 7:00PM





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 December 13, 2010

2.                  Approval of December 2010 District Check Register



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


Moved by_______ seconded by _____ and carried _____to accept the December 2010 Board Meeting Minutes and December 2010 Check Register as submitted.









VI Discussion Items



      Budget Committee Forum Location (Childcare to be provided) January 20, 2011 and February 10, 2011 7:00 PM

      Board Policies at OSBA





VI Information Items:


      Board Seat Opening - Posted





Meeting Adjourned at___________