May 4, 2016 at 7:00 PM - Regular Board Meeting at 7 p.m., Executive Session at 5 p.m. Work Session at 6 p.m., Executive Session Immediately Following the Meeting
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I. 5 p.m. Executive Session for Superintendent Evaluation
Presenter:
Dr. Balderas
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Description:
The board will convene in executive session to review and evaluate the employment-related performance of the chief executive officer, pursuant to ORS 192.660 (2) (i).
All matters discussed during this executive session are confidential and shall not be disclosed by any representative of the news media without authorization by the school board.
Time:
45 minutes
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II. 6 p.m. Work Session on School Choice
Presenter:
Dr. Balderas and staff
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Time:
1 hour
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III. Call to Order, Roll Call, and Flag Salute
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IV. Agenda Review
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V. Introduction of Guests and Superintendent’s Report
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V.1. Teacher Appreciation Week
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VI. Receive Reports from High School Student Representatives
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VII. Comments and Committee Reports by Individual Board Members
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VIII. Board Chair's Update on Current Issues
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IX. Items Raised by the Audience
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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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X. Board's Response to Items Raised by the Audience
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XI. Comments by Employee Groups
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XII. Items for Information
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XIII. Items for Action
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XIII.1. Initiate Process for an Elementary Mathematics Open Educational Resource (OER) Curriculum Adoption
Presenter:
Maddy Ahearn
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Attachments:
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Time:
15 minutes
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XIV. Items for Action at a Future Meeting
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XIV.1.
Concur with the City of Eugene Downtown Urban Renewal
District Plan Amendment
Presenter:
Dr. Gustavo Balderas
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Time:
10 minutes
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XIV.2.
Adopt Resolution Approving
PACE Joinder to Trust Agreement
Presenter:
Randi Bowers-Payne
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Time:
5 minutes
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XV. Suggestions by the Board for Consideration of Items at a Future Meeting
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XVI. Executive Session
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Description:
The board will convene in executive session to consider records that are exempt by law from public inspection, pursuant to ORS 192.660 (2) (f).
All matters discussed during this executive session are confidential and shall not be disclosed by any representative of the news media without authorization by the school board.Executive sessions are not open to the public. Executive sessions involving deliberations with persons designated to carry on labor negotiations, or to consider expulsion of a student or matters pertaining to a student's confidential medical records, are not open to the news media. |
XVII. Adjourn
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