CROW-APPLEGATE-LORANE
541/935-2100 Fax 541/935-6107
Board Meeting January
12, 2011
Applegate Elementary Wednesday
7:00PM
AGENDA
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
3.
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
Ø
Budget Committee Forum Location (Childcare to be
provided) January 20, 2011 and February 10, 2011 7:00 PM
Ø
Board Policies at OSBA
Ø
Ø
VI Information Items:
Ø
Board Seat Opening - Posted
Ø
Ø
Meeting Adjourned at___________