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January 8, 2014 at 6:30 PM - Regular Board Meeting (Please note start time of 6:30 p.m.) with executive session immediately following

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. Oregon Community Foundation Recognition
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III.2. School Board Recognition
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Attachments: (1)
IV. Receive Reports from High School Student Representatives
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V. Board Chair's Update on Current Issues
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VI. Items Raised by the Audience
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VII. Board's Response to Items Raised by the Audience
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VIII. Comments by Employee Groups
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IX. Items for Information
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IX.1. Receive an Update on Proposals for the Acquisition of the Civic Stadium Properties
Presenter:  Jon Lauch and Larry Massey
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Time:  15 minutes
IX.2. Receive an Update on the Progress for the Design of the Jefferson/ATA Middle School Replacement Project
Presenter:  Jon Lauch
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Time:  30 minutes
X. Consent Group - Items for Action
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X.1. Approve Personnel Actions
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Attachments: (2)
X.2. Approve Minutes from December 18, 2013 Board Meeting
Agenda Item Type:  Information Item
Attachments: (1)
XI. Items for Action
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XI.1. Conduct a Public Hearing on the Renewal of the Public Charter School Contract with Coburg Community Charter School
Presenter:  Barb Bellamy
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Time:  10 minutes
XII. Items for Action at a Future Meeting
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XII.1. Approve Renewal of the Public Charter School Contract with Coburg Community Charter School
Presenter:  Barb Bellamy and Dennis Biggerstaff
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Time:  7 minutes
XIII. Comments and Committee Reports by Individual Board Members
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XIV. Adjourn
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Attachments: (1)
XV. Executive Session Immediately Following Adjournment of the Regular Meeting
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Description:  The board will convene in executive session to "conduct deliberations with persons designated by the governing body to negotiate real property transactions," pursuant to ORS 192.660 (2) (e), and to "conduct deliberations with persons designated by the governing body to carry on labor negotiations," pursuant to ORS 192.660 (2) (d).

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