REGULAR SCHOOL BOARD MEETING MINUTES
The regular school board meeting of
the Board of Directors of Lane County School District #40,
BOARD MEMBERS PRESENT IN ADDITION TO CHAIR
BOARD MEMBERS NOT PRESENT:
ALSO PRESENT: Dr. Rick Stuber, Superintendent
Ellen Adler, Director of Special Education
Joel Higdon, Technology Director
Jacque Robertson, Creslane Elementary Principal
Jan Ophus, CHS Principal
Marilyn Cruzan, Administrative Secretary
Tiffany Gowing, Student Representative
Lance Robertson, The Chronicle
Anne Thomas, The Sentinel
01. Action, establish a quorum
02. Pledge of Allegiance
Mr. Clark announced that if an audience member would like to speak to the board on an agenda item this evening, there are forms to fill out by the door.
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04. Action, approve agenda/add items
05. Action, approve the August 10, 2005 Regular Board Meeting Minutes.
Mr. Ehrich moved to approve the August 10, 2005 minutes. Mr. Leatherman seconded and THE MOTION CARRIED UNANIMOUSLY.
06. Information, Trustees Reports
07. Information, Supervisors Reports
Mr. Ophus reported an enrollment of 370. He also informed the board on the number of students in the Math, Science and Social Studies classes at the high school.
08. Student Representative Report
Tiffany Gowing, student representative, reported on Homecoming plans. She inquired about board committees students might be able to serve on.
09. Information, Business Manager Report.
There were no questions on this report.
10. Superintendent's Report
11. Action ratify OSEA agreement for 2005-2007 wages/insurance
Mrs. Freske moved to approve the OSEA CBA agreement as presented. Mr. Ehrich seconded and THE MOTION CARRIED UNANIMOUSLY.
14A. Action, Transfer Request
Mrs. Shaw addressed the board regarding her request for a release for
her son to attend
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THE MOTION FAILED AS FOLLOWS:
MR. CLARK – NO
MR. EHRICH – NO
MRS. FRESKE – NO
MR. KOUNOVSKY – NO
MR. LEATHERMAN – YES
MRS. THOMPSON – NO
14B. Personnel Report
Mrs. Freske moved to approve the personnel report. Mr. Ehrich seconded and the MOTION CARRIED UNANIMOUSLY.
15. Action, Approve 2005-2006 District Goals
Mrs. Freske moved to approve the Creswell School District 2005-2006 goals. Mrs. Thompson seconded and THE MOTION CARRIED UNANIMOUSLY. Mr. Clark stated that he, Mr. Ehrich and Mr. Leatherman would serve on the CMS Bond Committee.
16. Action, Transfer Request
Moved to item 14A.
17. Action, Ratify MOU with OSEA
Mrs. Thompson moved to approve the OSEA Memorandum of Understanding that makes the change to Article XIV, Variable Hourly Employees. Mrs. Freske seconded and THE MOTION CARRIED UNANIMOUSLY.
Mr. Clark asked for agenda requests for the October board meeting. Mrs. Freske requested a discussion on the increased traffic on Harvey Road and the safety issues it presents regarding our students walking to and from school. Dr. Stuber announced that board members could have their pictures taken for school ID badges at Creslane on October 7.
ADJOURNMENT The board meeting adjourned at 8:10 P.M.
Dr. Rick Stuber, Superintendent
Gary Clark, Chair