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Board Meeting Minutes August 16, 2010
Applegate 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 Meeting was called to order by board Chair, Jeff Ramp at 7:07 PM. Directors present were Troy Wilson, Denice Goodheart, Darren Willits, Dean Livelybrooks was absent. Staff present: Kathy Davis, Tracy Engholm, Mary Houle’, Steve Grube, Superintendent, Susan Nakaba and Administrative Assistant, Lee Ann Hartwig. Patrons present: Marty Gray, Margaret Ream, Lisa Gray, Nicole Gray, Shayla Ream, Katherine Engholm, Adrienne Bragg, Paula Bloom, Kyle Rolnick, Tom Giesen, Chelsea Woodrum, Pam Kersgaard, Tina Osborne, Lil Thompson, Samantha Bolsinger, and Wendy Manning.
II Agenda was reviewed
were heard from the patrons present regarding the class schedules at
IV Superintendent, Susan Nakaba thanked the Maintenance and Custodial departments for the fine work they had done over the summer on the buildings.
Chair, Jeff Ramp spoke to patrons and board regarding the all school class
reunion held August 14, 2010 at
V. Action Items:
a. Consent Agenda
Moved by Darren Willits, seconded by Troy Wilson and carried 4-0-1 to approve the following consent items.
§ June 16, 2010 Board Minutes
§ June 2010 Check Register
§ Non Discrimination Policy
Jeff Ramp was reelected as Board Chair and Denice Goodheart as Vice Chair with a 4-0-1 vote.
Moved by Denice Goodheart and seconded by Troy Wilson, carried 4-0-1 to accept the memorandum of agreement with Shari McCall to fulfill her early retirement agreement of 20 sub days in the first year 2010/2011.
by Denice Goodheart, seconded by Troy Wilson to accept the agreement with LCC
for the Calculus class offered at
VI Discussion Items:
Jeff Ramp informed the board of the news paper that is reopening in the place of the West Lane News and that the district would be supporting this paper again as the paper of records for the district.
VII Information Items:
Ř Board Goals
Ř Work session scheduled for August 24, 5:00 for board Dinner provided for board.
Meeting adjourned at 8:16 PM