Crow-Applegate-Lorane
541/935-2100 Fax 541/935-6107
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
III Comments
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.
Board
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.
Moved
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