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September 18, 2013 at 7:00 PM - Regular Board Meeting with Student Orientation Prior at 5 p.m. and Work Session at 5:45 p.m.

Agenda
I. 5:00 p.m. Student Orientation
Presenter:  Mary Walston and Eliza Drummond
Agenda Item Type:  Information Item
Attachments: (1)
Time:  45 Minutes
II. 5:45 p.m. Work Session on Student Grading
Presenter:  Peter Tromba and Marilyn Williams
Agenda Item Type:  Information Item
Attachments: (3)
Time:  45 minutes
III. 7 p.m. Regular Board Meeting Begins:
  Call to Order, Roll Call, and Flag Salute
Agenda Item Type:  Information Item
IV. Agenda Review
Agenda Item Type:  Information Item
V. Introduction of Guests and Superintendent’s Report
Agenda Item Type:  Information Item
VI. Receive Reports from High School Student Representatives
Agenda Item Type:  Information Item
VII. Board Chair's Update on Current Issues
Agenda Item Type:  Information Item
VIII. Items Raised by the Audience
Agenda Item Type:  Information Item
IX. Board's Response to Items Raised by the Audience
Agenda Item Type:  Information Item
X. Comments by Employee Groups
Agenda Item Type:  Information Item
XI. Items for Information
Agenda Item Type:  Information Item
XI.1. Eugene Education Foundation Report
Presenter:  Barb Bellamy, Molly Lajoie
Agenda Item Type:  Information Item
Attachments: (1)
Time:  7 minutes
XI.2. Health Services Update
Presenter:  Dr. Cheryl Linder
Agenda Item Type:  Information Item
Attachments: (1)
Time:  5 minutes
XI.3. Board Evaluation of Superintendent
Presenter:  Mary Walston, Board Chair
Agenda Item Type:  Information Item
Attachments: (1)
Time:  7 minutes
XII. Consent Group - Items for Action
Agenda Item Type:  Information Item
XII.1. Approve Minutes from the Work Session, Regular Board Meeting and Executive Session of August 28, 2013
Agenda Item Type:  Information Item
Attachments: (1)
XII.2. Approve Personnel Actions
Presenter:  Dr. Celia Feres-Johnson
Agenda Item Type:  Information Item
Attachments: (1)
XII.3. Designate Deputy Clerk for Fiscal Year 2013-14
Presenter:  Dr. Simone Sangster
Agenda Item Type:  Information Item
Attachments: (2)
XII.4. Consider Approval of the Contracts for Charter Bus Services
Presenter:  Chris Ellison
Agenda Item Type:  Information Item
XII.5. Approve Grant Applications
Presenter:  Kay Fullerton
Agenda Item Type:  Information Item
Attachments: (2)
XIII. Items for Action
Agenda Item Type:  Information Item
XIII.1. Adopt Resolution Authorizing Interfund Borrowing from Capital – Property Sale Revenue Fund to the General Fund
Presenter:  Dr. Simone Sangster
Agenda Item Type:  Information Item
Time:  5 minutes
XIII.2. Approve 2013-14 Collective Bargaining Agreement with EEA
Presenter:  Christine Nesbit
Agenda Item Type:  Information Item
Attachments: (2)
Time:  5 minutes
XIII.3. Approve 2013-14 Statement of Understanding with 4J Association
Presenter:  Christine Nesbit
Agenda Item Type:  Information Item
Time:  2 minutes
XIII.4. Approve Contract Amounts for Architectural Design Services for the New School Projects
Presenter:  Ben Brantley
Agenda Item Type:  Information Item
Time:  15 minutes
XIV. Items for Action at a Future Meeting
Agenda Item Type:  Information Item
XIV.1. Approve Agreement with OSEA Concerning 2013-14 Economic Reopener
Presenter:  Christine Nesbit
Agenda Item Type:  Information Item
Attachments: (2)
Time:  5 minutes
XIV.2. Approve the Request for Proposals for the Disposition (Acquisition) of the Civic Stadium Properties
Presenter:  Barb Bellamy
Agenda Item Type:  Information Item
Time:  7 minutes
XIV.3. Approve Board Goals, Beliefs and Values and Working Agreements for 2013-14
Presenter:  Barb Bellamy
Agenda Item Type:  Information Item
Attachments: (4)
Time:  20 minutes
XV. Comments and Committee Reports by Individual Board Members
Agenda Item Type:  Information Item
XVI. Adjourn
Agenda Item Type:  Information Item
Attachments: (1)

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