CROW-APPLEGATE-LORANE
541/935-2100 Fax 541/935-6107
Board Meeting October
11, 2010
Applegate Elementary 7:00
PM
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 Superintendent/Principal/Board Chair/Student Representatives
V Action
Items:
a.
Consent Agenda
1) Approval of Board Minutes September 13, 2010.
2) Approval of September 2010 Check register
3) Approval of Contract Memorandum between OEA and
4) Approval of Contract Memorandum between OSEA and
5) Approval of Contract Memorandum between
The Superintendent recommends your approval of the above
consent items as presented to the board.
Moved by ____, seconded by ___, and
carried___ to accept the above consent agenda items as submitted.
b.
Approval of
Classified Substitute rate being raised from $9.00 to $10.00 per hr.
Moved by____, seconded by___, and carried ____ to accept the
increase in Classified substitute wages from $9.00 to
$10.00 per hr.
c.
District Staff
Realignment & Program Responsibilities
d. Second
and final reading of Policy – JHFF
Reporting requirements regarding Sexual Conduct with staff and students.
Moved by____seconded
by____carried____to approve the second and final reading of Policy
JHFF-Reporting requirements regarding Sexual Conduct with staff and students.
VI Discussion Items:
Ø
Board & District Goals
Ø
Board Work Session-October 27th
2010
VII Information Items:
Ø
LES Study-Lane Electric
Ø
LES Structural Review-T Giesen
Ø
Business
Manager’s Financial Report