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
Jennifer Heiss, Business Manager
Ellen Adler, Director of Special Education/NCLB
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 Army
Reserve Staff Sergeant Robert J. Paul of
Army Sergeant Nathaniel B. Lindsey
of Troutdale died on September 19 supporting Operation Enduring Freedom in
04. Action, approve agenda/add items
Mrs. Thompson added item 18 to the agenda, an action to approve the addition of an alternative school program.
05. Action, approve the September 13, 2006 Regular Board Meeting
Mr. Clark moved to approve the minutes as presented. Mr. Sells seconded and THE MOTION CARRIED UNANIMOUSLY.
06. Information, Trustees Reports
There were no trustee reports.
06A. HS committee update, Mrs. Freske
Mrs. Freske gave an update on the
High School Committee. She introduced
07. Information, Supervisors Report
There were no questions on the supervisor reports.
08. Student Representative Report
Leisha Price reported that
Homecoming is next week. A homecoming
parade will begin at 4 P.M. on
09. Information, Business Manager Report.
There were no questions on the Business Manager’s report.
10. Superintendent's Report
a. Ballot Measure Protocols
Ballot measure protocols were given to the board for their information.
11. Information, Middle School Bond
Mr. Case reported on bond committee activities. Mr. Clark made note of the signs in town supporting the bond.
Page 3 – Regular Board Meeting Minutes – 10-11-06
12. Action, adopt posted IKF, EFA policies
Mr. Clark moved to adopt the revisions to policies IKF and EFA. Mr. Sells seconded and THE MOTION CARRIED UNANIMOUSLY.
14. Action, Personnel Report
Mr. Sells moved to approve the revised personnel report. Mrs. Freske seconded and THE MOTION CARRIED UNANIMOUSLY.
15. Action, board resolutions
Dr. Stuber explained that the resolutions oppose the stated ballot measures.
Mr. Clark moved to approve Resolution 10-11-06-1 Ballot Measure 41: Federal Deduction, Resolution 10-11-06-2 Ballot Measure 45: Legislative Term Limits and Resolution 10-11-06-3 Ballot Measure 48: State Spending Limit. Mr. Kounovsky seconded and THE MOTION CARRIED UNANIMOUSLY.
16. Action, Appendix B MOA
Mrs. Freske moved to approve the Appendix B MOA. Mr. Clark seconded and THE MOTION CARRIED UNANIMOUSLY.
17. Action, Committee assignments
Mrs. Thompson asked board members to notify her by next Wednesday of their interest in serving on a LMC committee.
18. Approve Alternative Education Program
Mr. Clark moved to approve the Center for Appropriate Transport as an alternative education program. Mrs. Freske seconded and THE MOTION CARRIED UNANIMOUSLY.
ADJOURNMENT The board meeting adjourned at 8:25 P.M.
Dr. Rick Stuber, Superintendent
Kathy Thompson, Chair