September 5, 2012 at 7:00 PM - Regular Board Meeting with grant recognition at 6:15 p.m.

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

II. Agenda Review

III. Introduction of Guests and Superintendent’s Report

III.1. Oregon Community Foundation Grant Award for Dental Clinic

IV. Items Raised by the Audience

V. Comments by Employee Groups

VI. Items for Information

VI.1. Eugene Education Foundation Annual Report

VII. Consent Group - Items for Action

VIII. Items for Action

VIII.1. Approve a Resolution Authorizing the Issuance and Sale of General Obligation Refunding Bonds

VIII.2. Approve Revisions to Board Policy DFFD Funds Donated to Provide Additional Staff

VIII.3. Approve Revisions to Board Policy JB Intimidation, Bullying, Harassment, Discrimination and Hazing

VIII.4. Approve Revisions to the Superintendent's Contract for 2012-2015

IX. Items for Action at a Future Meeting

IX.1. Approve the 2012-13 Board Goals and Annual Agenda

X. Comments and Committee Reports by Individual Board Members

XI. Adjourn

XII. Work Session:  Discuss Board and Superintendent Working Agreements