CROW-APPLEGATE-LORANE
SCHOOL
DISTRICT #66
85955
Territorial Road
Eugene,
Oregon 97402
541/935-2100
Fax 541/935-6107
Board Meeting Minutes February
13, 2012
Crow High School 7:00
PM
6:30 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 7:12 PM. Directors
present: Jeff Ramp, Darren Willits, Troy Wilson, and Doug Perry. Staff Present: Principal Ron Osibov, Budget Advisor,
Eileen Palmer, District Service Manager, Lee Ann Hartwig. Student, Gabe
Perry. Patrons: Tara Wigle, Kyle
Rolnick, and Pam Kersgaard.
II Agenda
Review
III Public
Comment on Non Agenda Items
IV Reports
a)
Student Representative Gabe Perry spoke to the
board regarding the coming events at the high school. ASB will be working on the 3rd stage of the post
and cable project. Registration is
happening for Baseball, Track and Softball on the 16th of February.
b)
Principal, Ron Osibov spoke to the board regarding
Culinary Arts, Winter Homecoming, Fencing at AES, Late Start February 8, and
the field trip to Valley River to see the Oregon Heart and Vascular Heart
Display.
c)
Eileen Palmer spoke to the board regarding the
upcoming budget, concerns that the board needs to address and the recent visit
with Partnered Solutions on the districtÕs Technology needs.
d)
Board Chair, Dean Livelybrooks spoke to the board
regarding the Ford Foundation Grant that he applied for to offset the cost of
the 8,000.00 to be paid to RDI for the Visioning Committee meetings.
V Action Items
a)
Consent Agenda
Moved by Doug Perry, seconded
by Darren Willits and carried 5-0 to accept the January 2012 Board Minutes,
January 2012 Check Register, Co Op Baseball with Triangle Lake and the hiring
of Baseball Coach Matthew Boytz for 2011-2012 Baseball Team.
Moved by Jeff Ramp, seconded by
Darren Willits and carried 5-0 to accept 100 Elementary students and 48
Secondary students during Open Enrollment April 2012.
Moved by Jeff Ramp, seconded by
Troy Wilson and carried 5-0, to accept and adopt Policy JECB and JECB-AR 1st
and final readings Admission of Nonresident Students.
VI Discussion
Items
Board was updated on RDI
progress, and the 2012/2013 Calendar progress.
VII Information
Items:
Board was informed that 4 bids
have been received on the roofing of AES Band room and Storage room.
Meeting
adjourned at 9:16 PM