September 18, 2013 at 7:00 PM - Regular Board Meeting with Student Orientation Prior at 5 p.m. and Work Session at 5:45 p.m.
| Agenda |
|---|
|
I. 5:00 p.m. Student Orientation
Presenter:
Mary Walston and Eliza Drummond
Agenda Item Type:
Information Item
Attachments:
()
Time:
45 Minutes
|
|
II. 5:45 p.m. Work Session on Student Grading
Presenter:
Peter Tromba and Marilyn Williams
Agenda Item Type:
Information Item
Attachments:
()
Time:
45 minutes
|
|
III. 7 p.m. Regular Board Meeting Begins:
Call to Order, Roll Call, and Flag Salute
Agenda Item Type:
Information Item
|
|
IV. Agenda Review
Agenda Item Type:
Information Item
|
|
V. Introduction of Guests and Superintendent’s Report
Agenda Item Type:
Information Item
|
|
VI. Receive Reports from High School Student Representatives
Agenda Item Type:
Information Item
|
|
VII. Board Chair's Update on Current Issues
Agenda Item Type:
Information Item
|
|
VIII. Items Raised by the Audience
Agenda Item Type:
Information Item
|
|
IX. Board's Response to Items Raised by the Audience
Agenda Item Type:
Information Item
|
|
X. Comments by Employee Groups
Agenda Item Type:
Information Item
|
|
XI. Items for Information
Agenda Item Type:
Information Item
|
|
XI.1. Eugene Education Foundation Report
Presenter:
Barb Bellamy, Molly Lajoie
Agenda Item Type:
Information Item
Attachments:
()
Time:
7 minutes
|
|
XI.2. Health Services Update
Presenter:
Dr. Cheryl Linder
Agenda Item Type:
Information Item
Attachments:
()
Time:
5 minutes
|
|
XI.3. Board Evaluation of Superintendent
Presenter:
Mary Walston, Board Chair
Agenda Item Type:
Information Item
Attachments:
()
Time:
7 minutes
|
|
XII. Consent Group - Items for Action
Agenda Item Type:
Information Item
|
|
XII.1. Approve Minutes from the Work Session, Regular Board Meeting and Executive Session of August 28, 2013
Agenda Item Type:
Information Item
Attachments:
()
|
|
XII.2. Approve Personnel Actions
Presenter:
Dr. Celia Feres-Johnson
Agenda Item Type:
Information Item
Attachments:
()
|
|
XII.3. Designate Deputy Clerk for Fiscal Year
2013-14
Presenter:
Dr. Simone Sangster
Agenda Item Type:
Information Item
Attachments:
()
|
|
XII.4. Consider Approval of
the Contracts for Charter Bus Services
Presenter:
Chris Ellison
Agenda Item Type:
Information Item
Attachments:
()
|
|
XII.5. Approve Grant Applications
Presenter:
Kay Fullerton
Agenda Item Type:
Information Item
Attachments:
()
|
|
XIII. Items for Action
Agenda Item Type:
Information Item
|
|
XIII.1. Adopt Resolution Authorizing Interfund
Borrowing from Capital – Property Sale Revenue Fund to the General Fund
Presenter:
Dr. Simone Sangster
Agenda Item Type:
Information Item
Attachments:
()
Time:
5 minutes
|
|
XIII.2.
Approve 2013-14 Collective Bargaining Agreement with EEA
Presenter:
Christine Nesbit
Agenda Item Type:
Information Item
Attachments:
()
Time:
5 minutes
|
|
XIII.3. Approve 2013-14 Statement of Understanding with 4J Association
Presenter:
Christine Nesbit
Agenda Item Type:
Information Item
Attachments:
()
Time:
2 minutes
|
|
XIII.4.
Approve Contract Amounts for Architectural Design Services
for the New School Projects
Presenter:
Ben Brantley
Agenda Item Type:
Information Item
Attachments:
()
Time:
15 minutes
|
|
XIV. Items for Action at a Future Meeting
Agenda Item Type:
Information Item
|
|
XIV.1. Approve Agreement
with OSEA Concerning 2013-14 Economic Reopener
Presenter:
Christine Nesbit
Agenda Item Type:
Information Item
Attachments:
()
Time:
5 minutes
|
|
XIV.2. Approve the Request for Proposals for the Disposition (Acquisition) of the Civic Stadium Properties
Presenter:
Barb Bellamy
Agenda Item Type:
Information Item
Attachments:
()
Time:
7 minutes
|
|
XIV.3. Approve Board Goals, Beliefs and Values and Working Agreements for 2013-14
Presenter:
Barb Bellamy
Agenda Item Type:
Information Item
Attachments:
()
Time:
20 minutes
|
|
XV. Comments and Committee Reports by Individual Board Members
Agenda Item Type:
Information Item
|
|
XVI. Adjourn
Agenda Item Type:
Information Item
Attachments:
()
|
