85955 Territorial

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107


BOARD MEETING June 13, 2011

Lorane Elementary 7:00 PM






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


7:00 pm Supplemental Budget- (Athletics 2010/2011)


7:05 pm Budget Meeting Hearing for 2011/2012


7:10 pm Regular Board Meeting


I Call to Order/Flag Salute


II Agenda Review


III Public Comment on Non Agenda Items


IV Reports


a)                  Student Representatives

b)                  Principal-Ron Osibov

c)                   Superintendent-Susan Nakaba

d)                  Board Chair-Jeff Ramp



V Consent Agenda


a)                  Action Items


o        Approval of Board Minutes May 9, 2011

o        Approval of District Check Register May 2011


Moved by___, seconded by___, and carried___ to approve the Action Items, May 9, 2011 Board minutes, and May 2011 Check Register for May 2011.


o        Fund Balance Policy


Moved by ___, seconded by___, and carried___to approve the Fund Balance Policy as submitted to the board by Business Manager Dave Standridge.


` VI Discussion Items:







VII Information Items







Meeting Adjourned at_____________