April 19, 2023 at 5:45 PM - 5:45 p.m. Work Session, 7:00 p.m. Regular Meeting
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I. 5:45 p.m. Work Session:
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I.1. Call to Order and Roll Call
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I.2. Conduct Work Session
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I.2.a. Discuss Response to Complaints against the Board or Board Members
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I.2.b. Adjourn Work Session
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II. 7:00 p.m. Regular Board Meeting:
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III. Call to Order, Roll Call, Flag Salute, Land Acknowledgement
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IV. Receive Reports from High School Student Representatives
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V. Agenda Review
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VI. Introduction of Guests and Superintendent’s Report
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VII. Items Raised by the Audience
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VIII. Comments by Employee Groups
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IX. Comments and Committee Reports by Individual Board Members
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X. Consent Group - Items for Action
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X.1. Approve Work Session and Regular Board Meeting Minutes for 02/15/2023
Approve Regular Board Meeting Minutes for 03/01/2023 Amended Approve Work Session and Regular Board Meeting Minutes for 03/15/2023 Approve Work Session Meeting Minutes for 03/22/23 |
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X.2. Contracts for Yearbook Publishing Services
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X.3. Approve SECURLY subscription service to the cloud
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X.4. Approve Purchase of Two Type 10 Vehicles
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X.5. Approve Ordering Replacement Mowers
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X.6. Approve Curriculum Adoption for Civics, Economics
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XI. Items for Information
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XI.1. Standing Item for Information for Current Legislative Session
Legislative Update: 10 Minutes Presenter: Judy Newman, Legislative Board Subcommittee Chair |
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XI.2. Discuss the Possibility of Re-Engaging Eugene Police Department in the District's Youth Service Efforts
20 Minutes Presenter: Andy Dey, Superintendent |
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XII. Items for Action
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XII.1. Existing North Eugene HS Building Decision
30 Minutes Presenter: Maya Rabasa, Board Chair |
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XII.2. Board Meeting Security Measures
20 Minutes Presenter: Maya Rabasa, Board Chair |
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XII.3. Book and Instructional Materials Challenge IIA-AR(2) - Policy
10 Minutes Presenter: Gordon Lafer, Board Vice Chair |
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XIII. Items for Action at a Future Meeting
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XIII.1. Consider revisions to board policy BHD – Board Member Compensation and Expense Reimbursement
Presenter: Rob Hess, Chief of Staff 10 minutes |
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XIII.2. Consider Revisions to Board Policy IGDJ: Interscholastic Sports
10 minutes Presenter: Rob Hess, Chief of Staff |
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XIII.3. Kelly Middle School / Yujin Gakuen Japanese Immersion Elementary School Location
20 Minutes Presenter: Maya Rabasa, Board Chair |
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XIV. Suggestions by the Board for Consideration of Items at a Future Meeting
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XV. Adjourn
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