February 5, 2014 at 7:00 PM - Regular Board Meeting with Work Session on Student Achievement at 5:30 and Work Session on Superintendent Evaluation Process at 6:30

I. 5:30 p.m. Work Session on Student Equity and Achievement Data

II. 6:30 p.m. Work Session to Discuss the Superintendent Evaluation Process

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

IV. Agenda Review

V. Introduction of Guests and Superintendent’s Report

VI. Receive Reports from High School Student Representatives

VII. Board Chair's Update on Current Issues

VIII. Items Raised by the Audience

IX. Board's Response to Items Raised by the Audience

X. Comments by Employee Groups

XI. Items for Information

XI.1. Progress Update on Teacher Effectiveness and Growth Systems

XII. Consent Group - Items for Action

XII.1. Approve Minutes from Regular Meeting, January 8, 2014

XII.2. Approve Minutes from Regular Meeting, January 21, 2014

XIII. Items for Action

XIII.1. Adopt Supplemental Budget No. 2, Making Appropriations for the 2013-14 Fiscal Year

XIII.2. Approve Open Enrollment Transfer Limits

XIV. Items for Action at a Future Meeting

XIV.1. Award Contract and Authorize Real Property Consultant and Staff to Negotiate the Contract Terms with the City of Eugene for the Sale of the Civic Stadium Properties

XV. Comments and Committee Reports by Individual Board Members

XVI. Adjourn