CROW-APPLEGATE-LORANE
SCHOOL
DISTRICT #66
85955 Territorial Road
Eugene, Oregon 97402
541/935-2100 Fax
541/935-6107
Board Meeting Minutes April
9, 2012
Crow
High School 7:00
PM
6:15 PM Executive
Session (Session under the authority of ORS 192-660) (1) Personnel (2)
Negotiations
Meeting
was called to order by Board Chair, Dean Livelybrooks at 7:02. Directors present: Jeff Ramp, Darren
Willits, Doug Perry. Troy Wilson
was absent. Staff present:
Administrative Budget Consultant, Dr. Eileen Palmer, District Service Manager,
Lee Ann Hartwig, Principal, Ron Osibov, Athletic Director, Billy Anderson, and
Library Technician, Mary HouleÕ.
PatronÕs present: Tara
Wigle, Leon HouleÕ, Mark Simonsen, Kari Shafer, Lyndsey Wickwire, Steve
Wickwire, Kathy Drullinger, Linda Wickwire, Dorothy Johnson, Eric Johnson,
Connie Loveall, Kyle Rolnick and Carrie Drullinger.
II Agenda
Review
III Public
Comment on Non Agenda Items:
Athletic
Director, Billy Anderson brought a signed petition to the board from parentÕs
expression concern about lowering the sports fees or putting a cap on sports
feeÕs per family.
Diana
Diess, and Linda Lay, Booster Club members outlined as well their estimated
cost and savings to parents if fees were lowered. They expressed that they have to pick up more fees
because students/parents donÕt have the funds.
The
board stated they would review this issue and have some kind of resolution by
next board meeting May 14, 2012.
IV Reports
Mary
HouleÕ ASB Supervisor spoke to the board regarding the final stage of fencing
they would be doing. They had
scheduled it for
April 13 but due to weather they were unable to complete the project. They are waiting for the next available
dry day that they can get a post hole digger to help with the manual labor end
of the project.
b)
Principal Ron Osibov spoke to the board regarding the past inclement
weather, Field trips, the visit from the Raptor Center paid for by the Lorane
PTO and common core standards.
Concerns were brought up by the board and patrons about the number of
students struggling with the current math classes and how we can help support
them. Principal, Osibov stated he
was working on some ideas for Math Labs and would hope to have them in place
for next year.
c)
Administrative Budget consultant, Dr. Eileen Palmer spoke to the board
regarding the Achievement Compacts that will be replacing NCLB. There will be a committee develop that
will consist of 1 Parent Volunteer, Kari Shafer, 1 Board Member, Dean
Livelybrooks, 2 Teachers, Michele Kau, and Nicole Glenn, 1 SPED Director,
Georgann Squire and 2 Administrators, Ron Osibov and Eileen Palmer.
V Action
Items:
a) Moved by Darren
Willits, seconded by Doug Perry and carried 4-0-1 to accept the February 2012
Board Minutes, and the February 2012 Check Register.
b) Second Reading-
IKF Version 1 Modified Diploma, and IKF –ARÕs
Moved by Jeff Ramp, seconded by
Darren Willits, and carried 4-0-1 to accept the second and final readings of
IFK, and IFK-Aras presented to the board.
c) Acceptance of
Resignation-Steve Grube, and Larry Mueller
Moved
by Jeff Ramp, seconded by Darren Willits and carried
4-0-1 to accept the
resignations of Steve Grube, Teacher and Larry Mueller, Custodian. Steve Grube will continue as Track and
Cross Country Coach.
d) Budget Seat
Nominee
Moved by Doug Perry, seconded
by Darren Willits, and carried 4-0-1 to accept the Budget Seat Placement of Rob
Herbison.
VI Discussion
Items:
1.
Discussion was held regarding the Survey going out on the Vision
Committee. Board Chair Dean
Livelybrooks asked board members for their input on the questions and which
ones should be on the questionnaire.
2.
4 Day work week was again discussed by Board Member Jeff Ramp, and it
was continuing to be reviewed as a possible budget solution.
3.
The district calendar at this time is still pending waiting for 4J to
make a decision as to when they will be planning Winter Break.
Meeting
Adjourned at 9:50 PM