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

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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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. Report on AVID (Advancement Via Individual Determination)
Presenter:  Laurie Moses
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Attachments: (1)
Time:  20 minutes
VIII. Public Hearing on Superintendent's Preliminary Recommendations for Updating the Long-Range Facilities Plan
Presenter:  Barb Bellamy
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IX. Consent Group - Items for Action
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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. Approve Minutes from the January 9, 2013 Board Meeting
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Attachments: (1)
IX.3. Approve Grant Applications
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Attachments: (3)
X. Items for Action
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X.1. Approve Resolutions to Abolish and Establish Reserves
Presenter:  Simone Sangster
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Time:  2 minutes
X.2. Approve Revisions to Board Policy DI Financial Management Policies
Presenter:  Simone Sangster
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Time:  2 minutes
X.3. Approve Recommendations for Enrolling Out-of-District Students in 2013-14
Presenter:  Barb Bellamy
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Time:  2 minutes
X.4. Approve Revisions to Policy JECC School Choice and JECB Nonresident Students
Presenter:  Barb Bellamy
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Attachments: (3)
Time:  2 minutes
XI. Comments and Committee Reports by Individual Board Members
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Attachments: (1)
XII. Adjourn
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