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
Joel Higdon, Technology Coordinator
Jacque Robertson, Creslane Elementary Principal
Shirley Burrus, CMS Principal
Jan Ophus, CHS Principal
Marilyn Cruzan, Administrative Secretary
Leisha Price, Student Representative
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 the following:
Private Brett A. Walton of
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04. Action, approve agenda/add items
05. Action, approve the April 11, 2007 Regular Board Meeting Minutes
Mr. Clark moved to approve the April 11, 2007 regular board meeting minutes. Mrs. Freske seconded and THE MOTION CARRIED UNANIMOUSLY.
06. Information, Trustees Reports
Mrs. Thompson thanked the teachers for the wonderful job they do.
07. Information, Supervisors Reports
There were no questions on the Supervisors reports.
08. Student Representative Report
Leisha Price introduced Ryan Kounovsky, the 2007-2008 high school student body president. He reported that the Prom was held May 5. The Mr. Bulldog Pageant raised $10,000 plus. Graduation will be held outside this year, weather permitting. Awards Night is May 22. The Student Council will be giving a Senior scholarship this year.
09. Information, Business Manager Report.
Mr. Reid Anderson, with gLAs Architects, gave an update on the progress of the new middle school.
Mrs. Heiss reported that she met with the high school student council regarding the use of the Kiosk.
Mrs. Thompson requested that a meeting take place between Mrs. Heiss, Mrs. Collins, Booster Club President, and student council representatives to resolve the Kiosk issue. She also requested a report to the board of that meeting at the June board meeting.
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10. Information, Superintendent's Report
12. Discussion, Wellness report.
Dr. Stuber reviewed the results of a recent wellness survey with the board. He had met with Ms. Ogawa to discuss the survey.
Ms. Ogawa, Food Services Supervisor, gave a presentation to the board on the breakfast program.
13. Discussion, Facility policies
Board members discussed the current district Facility Use Policy. The policy was referred to the policy committee for revision.
14. Action, Sick Leave Bank request
Mr. Clark moved to allow district employees to contribute up to two days of sick leave to the sick leave bank for Robin Breslaw. Mr. Sells seconded and THE MOTION CARRIED UNANIMOUSLY.
14a. CMS Baseball Field Reserve Fund
Dr. Stuber advised that there has been a request to set up a reserve
fund for donations for the new
Mrs. Burrus, Creswell Middle School Principal, read a letter to the board in support of naming the new baseball field Bruce Breslaw Field. She explained that Mr. Breslaw has been involved in and very supportive of baseball in this community for many years. Mr. Clark moved to add naming the new middle school baseball field to the agenda. Mr. Kounovsky seconded and THE MOTION CARRIED UNANIMOUSLY.
Mr. Clark moved to name the new
15. Action, Personnel Report
Mr. Sells moved to approve the personnel report. Mr. Clark seconded and THE MOTION CARRIED UNANIMOUSLY.
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16. Action, Approve List of Alternative Education Programs
Mr. Clark moved to approve the 2007-2008 Alternative Education Programs. Mr. Sells seconded and THE MOTION CARRIED UNANIMOUSLY.
17. Action, Approve 2007-2008 District/Superintendent goals
Mr. Sells moved to approve the 2007-2008 Superintendent/District goals. Mr. Eusted seconded and THE MOTION CARRIED UNANIMOUSLY.
ADJOURNMENT: The board meeting adjourned at 8:50 P.M.
Dr. Rick Stuber, Superintendent
Kathy Thompson, Chair