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 THOMPSON:
BOARD MEMBERS NOT PRESENT:
ALSO PRESENT: Dr. Rick Stuber, Superintendent
Ellen Adler, Director of Special Education/NCLB
Joel Higdon, District Technology Director
Jacque Robertson, Creslane Elementary Principal
Shirley Burrus, CMS Principal
Jan Ophus, CHS Principal
Marilyn Cruzan, Administrative Secretary
Hugh Turnbull, The Chronicle
01. Action, establish a quorum
Chair Thompson announced that a quorum of the board was present.
02. Pledge of Allegiance
03. Visitors: Mrs. Thompson 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.
Dr. Stuber reported that Pfc. Dean
R. Bright, 32, of
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Regiment, 3rd Marine
Division, III Marine Expeditionary Force in
04. Action, approve agenda/add items
Mr. Clark moved to approve the agenda. Mr. Sells seconded and THE MOTION CARRIED UNANIMOUSLY.
05. Action, approve the October 11, 2006 Regular Board Meeting Minutes
Mr. Sells moved to approve the October 11, 2006 board meeting minutes. Mrs. Freske seconded and THE MOTION CARRIED UNANIMOUSLY.
06. Information, Trustees Reports
Mrs. Freske announced that the negotiations committee met on November 1. She also informed the board that there will be a board work session just before the January 10, 2007 regular board meeting. She asked board members to contact her with any negotiation discussion items they might have for that work session.
07. Information, Supervisors Report
Mr. Hansen, a community member,
addressed the board in support of the high school wrestling program. Several
08. Student Representative Report
Leisha Price reported that the girls’ cross country and volleyball teams
are going to state. There was a large turnout for the Homecoming
Dance. There will be a canned food drive
beginning in December. Student Council members attended a conference in
09. Information, Business Manager Report.
There were no questions on the Business Manager’s report.
10. Superintendent's Report
There were no questions on the Superintendent’s report.
11. Discussion, Middle School Bond election results
Mrs. Thompson thanked the bond committee members for their hard work Mr. David Case advised the board that the bond was failing by 20
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votes as of this evening. There are still ballots to be counted. The Elections Office will update election results every day at 5 P.M.
13. This item left blank intentionally
14. Action, Personnel Report
Mr. Clark moved to approve the personnel report. Mrs. Freske seconded and THE MOTION CARRIED UNANIMOUSLY.
15. Discussion, 2005-2006 Audit Report
Mr. Clark moved to table the discussion.
16. Action, Out-of-District Travel Request
Mrs. Freske moved to approve the travel request for Mrs. Burrus and Mrs. Jordan. Mr. Clark seconded and THE MOTION CARRIED UNANIMOUSLY.
Mr. Kounovsky announced that the policy committee would meet on November 15.
ADJOURNMENT The board meeting adjourned at 8:04 P.M.
Dr. Rick Stuber, Superintendent
Kathy Thompson, Chair