January 9, 2013 at 7:00 PM - Regular Board Meeting

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

II. Agenda Review

III. Introduction of Guests and Superintendent’s Report

III.1. Board Recognition During School Board Recognition Month

IV. Receive Reports from High School Student Representatives

V. Items Raised by the Audience

VI. Comments by Employee Groups

VII. Items for Information

VII.1. Update on Common Schedule Implementation at Middle and High School

VII.2. Receive a Report on the Virtual High School Collaborative

VII.3. Receive November 30, 2012 Financial Report

VIII. Consent Group - Items for Action

VIII.1. Approve Minutes from the Work Session and Regular Board Meeting on December 5, 2012

VIII.2. Approve Minutes from Work Session on December 12, 2012

VIII.3. Approve Minutes from Regular Board Meeting and Work Session on December 19, 2012

IX. Items for Action at a Future Meeting

IX.1. Consider Proposed Memorandum of Agreement with Eugene Education Association Relating to Compensation for Teachers Participating in the Virtual High School (VHS) Collaborative Pilot Project

IX.2. Consider the Superintendent's Preliminary Recommendations for Updating the Long-Range Facilities Plan

IX.3. Approve Recommendations for Enrolling Out-of-District Students in 2013-14

IX.4. Approve Revisions to Policy JECC School Choice and JECB Nonresident Students

IX.5. Approve Resolutions to Abolish and Establish Reserves

IX.6. Approve Revisions to Board Policy DI Financial Management Policies

X. Comments and Committee Reports by Individual Board Members

XI. Adjourn