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November 7, 2012 at 7:00 PM - Regular Board Meeting with Reception at 6:15 for the Assistance League of Eugene

Agenda
I. Call to Order, Roll Call, and Flag Salute
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II. Agenda Review
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III. Introduction of Guests and Superintendent’s Report
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III.1. Recognitions
Presenter:  Barb Bellamy
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Time:  5 minutes
IV. Reports from High School Student Representatives
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V. Items Raised by the Audience
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VI. Comments by Employee Groups
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VII. Items for Information
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VII.1. Enrollment Projection for 2013-14 and Beyond
Presenter:  Oscar Loureiro
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Attachments: (1)
Time:  15 minutes
VII.2. Facilities Long-Range Planning: Next Steps
Presenter:  Shelley Berman
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Attachments: (2)
Time:  10 minutes
VIII. Consent Group - Items for Action
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VIII.1. Approve Minutes from the October 3, 2012 Board Meeting
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Attachments: (1)
VIII.2. Approve Minutes from the October 17, 2012 Board Meeting
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Attachments: (1)
VIII.3. Approve Minutes from the Board Worksession October 25, 2012
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Attachments: (1)
VIII.4. Grant a Utility Easement to City of Coburg at the Coburg Elementary School site
Presenter:  Jon Lauch
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VIII.5. Approve the Budget Committee Schedule for the 2013-14 School Year
Presenter:  Simone Sangster
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Attachments: (1)
VIII.6. Approve Agreement with Oregon School Employees’ Association (OSEA) Concerning A Clarification to Article 24.4.5.2 (Reduction in Force)
Presenter:  Christine Nesbit
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VIII.7. Approve Agreement with Eugene Education Association Concerning RTTT Grant Implementation
Presenter:  Christine Nesbit
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IX. Items for Action
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IX.1. Consider an Increase in Budget Allocation for Space Improvements at Churchill High School to Support STEM Program/Initiative
Presenter:  Jon Lauch
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Time:  10 minutes
X. Items for Action at a Future Meeting
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X.1. Approve a Recommendation to Implement a Common Schedule at Middle Schools
Presenter:  Laurie Moses
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Time:  15 minutes
X.2. Vote on OSBA Resolution 1:  to adopt the OSBA 2013 Proposed Legislative Policies and Priorities
Presenter:  Barb Bellamy
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Attachments: (2)
Time:  5 minutes
XI. Comments and Committee Reports by Individual Board Members
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XII. Adjourn
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Attachments: (1)
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