January 23, 2013 at 7:00 PM - REGULAR BOARD MEETING with EXECUTIVE SESSION PRIOR AT 5:30 P.M.

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

II. Agenda Review

III. Introduction of Guests and Superintendent’s Report

IV. Receive Reports from High School Student Representatives

V. Items Raised by the Audience

VI. Comments by Employee Groups

VII. Items for Information

VII.1. Report on AVID (Advancement Via Individual Determination)

VIII. Public Hearing on Superintendent's Preliminary Recommendations for Updating the Long-Range Facilities Plan

IX. Consent Group - Items for Action

IX.1. Consider Proposed Memorandum of Agreement with Eugene Education Association Relating to Compensation for Teachers Participating in the Virtual High School (VHS) Collaborative Pilot Project

IX.2. Approve Minutes from the January 9, 2013 Board Meeting

IX.3. Approve Grant Applications

X. Items for Action

X.1. Approve Resolutions to Abolish and Establish Reserves

X.2. Approve Revisions to Board Policy DI Financial Management Policies

X.3. Approve Recommendations for Enrolling Out-of-District Students in 2013-14

X.4. Approve Revisions to Policy JECC School Choice and JECB Nonresident Students

XI. Comments and Committee Reports by Individual Board Members

XII. Adjourn