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November 20, 2013 at 7:30 PM - Regular Board Meeting with Executive Session 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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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. Presentation on AVID
Presenter:  Randy Bernstein, Principal of South Eugene will lead the presentation
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Time:  20 minutes plus time for questions
IX.2. Receive Unaudited June 30, 2013 Financial Summary and Financial Reports for July, August and September, 2013 Including Statement of Activities, Detail of Salaries and Benefits for the General Fund
Presenter:  Simone Sangster
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Time:  10 minutes
X. Items for Action
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X.1. Appoint Budget Committee Member And Set The Date For The First Budget Committee Meeting
Presenter:  Barb Bellamy
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Time:  2 minutes
X.2. Vote on Region 6 Representatives to the Oregon School Boards Association Board and Legislative Policy Committee
Presenter:  Eliza Drummond
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Time:  5 minutes
XI. Items for Action at a Future Meeting
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XI.1. Approve Revisions to Policy JECC School Choice
Presenter:  Barb Bellamy
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Attachments: (2)
Time:  5 minutes
XI.2. Vote on Resolution to Amend the OSBA Constitution to Change Election Processes
Presenter:  Eliza Drummond
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Time:  5 minutes
XII. Comments and Committee Reports by Individual Board Members
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XIII. Adjourn
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Attachments: (1)
XIV. Executive Session
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Description:  Immediately following the regular meeting, the Board will convene in executive session to "conduct deliberations with persons designated by the governing body to carry on labor negotiations," pursuant to ORS 192660 (2) (d).

All matters discussed during this executive session are confidential and shall not be disclosed by any representative of the news media without authorization by the school board.
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