CROW-APPLEGATE-LORANE
541/935-2100/Fax 541/935-6107
Board Meeting Minutes September
13, 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 (3) Complaint against District Personnel.
7:00 PM Meeting
was called to order by board Chair Jeff Ramp at 7:15 PM. Present were Directors: Dean Livelybrooks,
Darren Willits, Denice Goodheart and Troy Wilson. Staff present: Superintendent, Susan Nakaba, Administrative
Assistant, Lee Ann Hartwig, Kathy Davis, Loyd Fultz, Mary Houle’, Bob
Drullinger, Trish Matchulat, and Georgann Squire. Patrons: Lil Thompson, Randall Henery, Leon
Houle’, Darren Houle’, Lloyd Porter, Tom Giesen, Kyle
Rolnick, Vicki Simonsen, Pam Kersgaard, and Dawn Reeves.
Darren
Houle’ representing Boy Scout Troop #252 held the flag salute for the board and
patrons.
Agenda
was reviewed.
Superintendent,
Susan Nakaba spoke to the board regarding the seats being full and then some
for the on line classes offered at the high school through the ESD. She is working with Don Brown on this pilot
program and it seems to be a positive enrichment for the students.
Darren
Houle’ spoke to the board regarding the high school events and homecoming week
October 18-22nd.
Ron
Osibov reported that all 3 sites were off to a great start, thanks to dedicated
staff, staffs were working on choosing and scheduling Artist’s in Residencies
for this year, funded by the donations from his family. Discussion was heard regarding the Mayor’s
Teen Art Show, and Tessa Baune was selected for her glass art work
submitted. He also submitted in his
report the new classes that were being offered and the current College Now
classes offered for this year. (See
submitted report)
Action
Items:
Moved
by Dean Livelybrooks, seconded by Denice Goodheart and carried 5-0 to approve
the above consent items listed below.
·
Board Minutes
with corrections August 16, 2010
·
August 2010
Check register as submitted
Discussion Items were as follows:
·
Board Goals were
discussed but not yet finalized further finalization will be discussed at work
session scheduled at Applegate Elementary, September 27th,
5:00-8:00.
·
OSBA Meeting-Board
needs to let Lee Ann Hartwig know if they will be attending the September 21,
work session held at the ESD.
·
First
·
Information
Items:
·
Next Board
Meeting October 11, 2010, 7:00 PM,
Applegate Elementary
·
September 27,
2010 Board work session at Applegate Elementary.
·
Board Goals
finalized
·
Contract
Negotiations finalized
·
Second and final
reading of Policy-JHFF
·
Assessment Data
·
Business Manager
financial report
·
TSP Concession
Stand work session September 25, 2010
Meeting
adjourned at 8:35 PM