November 7, 2012 at 7:00 PM - Regular Board Meeting with Reception at 6:15 for the Assistance League of Eugene

I. Call to Order, Roll Call, and Flag Salute

II. Agenda Review

III. Introduction of Guests and Superintendent’s Report

III.1. Recognitions

IV. Reports from High School Student Representatives

V. Items Raised by the Audience

VI. Comments by Employee Groups

VII. Items for Information

VII.1. Enrollment Projection for 2013-14 and Beyond

VII.2. Facilities Long-Range Planning: Next Steps

VIII. Consent Group - Items for Action

VIII.1. Approve Minutes from the October 3, 2012 Board Meeting

VIII.2. Approve Minutes from the October 17, 2012 Board Meeting

VIII.3. Approve Minutes from the Board Worksession October 25, 2012

VIII.4. Grant a Utility Easement to City of Coburg at the Coburg Elementary School site

VIII.5. Approve the Budget Committee Schedule for the 2013-14 School Year

VIII.6. Approve Agreement with Oregon School Employees’ Association (OSEA) Concerning A Clarification to Article 24.4.5.2 (Reduction in Force)

VIII.7. Approve Agreement with Eugene Education Association Concerning RTTT Grant Implementation

IX. Items for Action

IX.1. Consider an Increase in Budget Allocation for Space Improvements at Churchill High School to Support STEM Program/Initiative

X. Items for Action at a Future Meeting

X.1. Approve a Recommendation to Implement a Common Schedule at Middle Schools

X.2. Vote on OSBA Resolution 1:  to adopt the OSBA 2013 Proposed Legislative Policies and Priorities

XI. Comments and Committee Reports by Individual Board Members

XII. Adjourn