85955 Territorial Road

Eugene, Oregon 97402

541/935-2100 Fax 541/935-6107



Board Meeting September 13, 2010

Lorane 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 Superintendent/Board Chair/Student Representatives


V Action Items:



b.                  Consent Agenda


1)                 Approval of Board Minutes August 16, 2010

2)                 Approval of August 2010 Check Register



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


Moved by _____seconded by _______ carried______ to approve the above consent items as presented to the board.



VI Discussion Items:


a. Board Goals

b. OSBA Meetings-September 21, 6:00 Regional Meeting

c. Policy-First Reading JHFF- Reporting Requirements Regarding Sexual Conduct with Students


VII Information Items


      Organizational Chart





Items for Next Agenda