March 16, 2016 at 7:00 PM - Regular Board Meeting
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I. 6:00 p.m. Work Session on Facilities
Presenter:
Jon Lauch
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Time:
1 hour
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II. 7:00 p.m. Call to Order, Roll Call, and Flag Salute
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III. Agenda Review
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IV. Introduction of Guests and Superintendent’s Report
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IV.1. Celebrate Classified Staff
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V. Receive Reports from High School Student Representatives
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VI. Comments and Committee Reports by Individual Board Members
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VII. Board Chair's Update on Current Issues
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VIII. 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 541-790-7707 for more information about submitting a formal complaint.
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IX. Board's Response to Items Raised by the Audience
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X. Comments by Employee Groups
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XI. Items for Information
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XII. Consent Group - Items for Action
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XII.1. Approve Personnel Actions
Presenter:
Cydney Vandercar
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XII.2. Approve Minutes from the Board Meeting on March 2, 2016
Presenter:
Eliza Drummond
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XIII. Items for Action
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XIII.1. Approve Application of the Twin Rivers Charter School
Presenter:
Dr. Charis McGaughy
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Time:
15 minutes
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XIII.2. Approve Recommendation for Installation of High-Speed Fiber Networks
Presenter:
Kim Ketterer
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Time:
10 minutes
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XIII.3. Approve an Exchange of Public Rights-of-Way (Acquisition and Dedication) at the Transportation Site to Support the Construction of the Lane Transit District's EmX Bus Rapid Transit System
Presenter:
Jon Lauch
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Time:
10 minutes
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XIII.4. Grant a Stormwater and Public Access Easement to the City of Eugene on the South Eugene High School Property
Presenter:
Jon Lauch
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Time:
15 minutes
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XIII.5. Review and Classify the District’s Real Properties
Presenter:
Jon Lauch
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Time:
15 minutes
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XIII.6. Award of the Construction Contract for the Gilham Elementary School Renovation and Expansion Phase I Project
Presenter:
Jon Lauch
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Time:
10 minutes
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XIV. Items for Action at a Future Meeting
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XIV.1. Approve 2016-17 and 2017-18 Academic Calendars
Presenter:
Christine Nesbit
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Time:
10 minutes
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XIV.2. Summary of District Science Textbook adoption K–8 and Recommendation for Adoption of K–5 Curriculum and 6–8 Curriculum
Presenter:
Kim Finch
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Time:
15 minutes
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XV. Suggestions by the Board for Consideration of Items at a Future Meeting
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XVI. Adjourn
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