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January 9, 2013 at 7:00 PM - Regular Board Meeting

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. Board Recognition During School Board Recognition Month
Presenter:  Barb Bellamy
Agenda Item Type:  Information Item
Attachments: (2)
IV. Receive 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. Update on Common Schedule Implementation at Middle and High School
Presenter:  Laurie Moses
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Time:  15 minutes
VII.2. Receive a Report on the Virtual High School Collaborative
Presenter:  Peter Tromba
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Time:  10 minutes
VII.3. Receive November 30, 2012 Financial Report
Presenter:  Simone Sangster
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Attachments: (6)
Time:  5 minutes
VIII. Consent Group - Items for Action
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VIII.1. Approve Minutes from the Work Session and Regular Board Meeting on December 5, 2012
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Attachments: (1)
VIII.2. Approve Minutes from Work Session on December 12, 2012
Agenda Item Type:  Information Item
Attachments: (1)
VIII.3. Approve Minutes from Regular Board Meeting and Work Session on December 19, 2012
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IX. Items for Action at a Future Meeting
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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
Presenter:  Christine Nesbit
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Time:  5 minutes
IX.2. Consider the Superintendent's Preliminary Recommendations for Updating the Long-Range Facilities Plan
Presenter:  Shelley Berman
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Time:  15 minutes
IX.3. Approve Recommendations for Enrolling Out-of-District Students in 2013-14
Presenter:  Barb Bellamy
Agenda Item Type:  Information Item
Time:  5 minutes
IX.4. Approve Revisions to Policy JECC School Choice and JECB Nonresident Students
Presenter:  Barb Bellamy
Agenda Item Type:  Information Item
Attachments: (3)
Time:  3 minutes
IX.5. Approve Resolutions to Abolish and Establish Reserves
Presenter:  Simone Sangster
Agenda Item Type:  Information Item
Time:  5 minutes
IX.6. Approve Revisions to Board Policy DI Financial Management Policies
Presenter:  Simone Sangster
Agenda Item Type:  Information Item
Time:  3 minutes
X. Comments and Committee Reports by Individual Board Members
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XI. Adjourn
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Attachments: (1)
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