May 16, 2012 at 7:00 PM - REGULAR BOARD MEETING WITH EXEC SESSION AT 6:15 P.M.
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I. Call to Order, Roll Call, and Flag Salute
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II. Agenda Review
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III. Reports from High School Student Representatives
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IV. Introduction of Guests and Superintendent’s Report
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IV.1. Acknowledgments and Recognitions
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V. Items Raised by the Audience
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Description:
Speakers may offer objective comments or criticism about district operations and programs; however, the board will not hear complaints concerning individual district personnel. The district has a board policy for filing a formal complaint against an individual. Please contact the Superintendent's Office at 790-7707 for more information about submitting a formal complaint. --Board Policy KLD-Commendation and Criticism of Employees |
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VI. Comments by Employee Groups
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VII. Items for Information
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VII.1. Report on EEA Instructional Seminar Series
Presenter:
Carissa Boyce
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Time:
15 minutes
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VIII. Consent Group - Items for Action
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VIII.1. Approve Minutes from April 4, 2012
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VIII.2. Approve Minutes from May 2, 2012
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VIII.3. Grant a Utility Easement to Eugene
Water & Electric Board (EWEB) at Willagillespie Elementary School Site
Presenter:
Bruce Foster
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VIII.4. Approve Purchase of Wireless Networking
Equipment
Presenter:
Les Moore and Mary Nickelson-Hill
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VIII.5. Approve Purchase of Lawson Software Licenses
Presenter:
Simone Sangster
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IX. Items for Action
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IX.1. Appoint Equity Committee Members
Presenter:
Barb Bellamy
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Time:
15 minutes
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IX.2. Consider Reallocation of Bond Funds for South Eugene High School Athletics Projects
Presenter:
Jon Lauch
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Time:
5 minutes
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IX.3. Approve a Recommendation to Phase out Kindergarten and Grade 1 at ATA.
Presenter:
Sara Cramer
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Time:
5 minutes
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X. Items for Action at a Future Meeting
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X.1. Approve Board Policy JFE Pregnant and Parenting Students
Presenter:
Shae Donnelly, Brad New and Julia Johnson
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Time:
7 minutes
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XI. Comments and Committee Reports by Individual Board Members
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XII. Adjourn
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XIII. Calendar of Events
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