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December 4, 2013 at 7:00 PM - Regular Board Meeting

Agenda
I. Executive Session at 5:30 p.m.
Agenda Item Type:  Information Item
Description:  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 192.660 (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. 
II. Call to Order, Roll Call, and Flag Salute
Agenda Item Type:  Information Item
III. Agenda Review
Agenda Item Type:  Information Item
IV. Introduction of Guests and Superintendent’s Report
Agenda Item Type:  Information Item
V. Receive Reports from High School Student Representatives
Agenda Item Type:  Information Item
VI. Board Chair's Update on Current Issues
Agenda Item Type:  Information Item
VII. Items Raised by the Audience
Agenda Item Type:  Information Item
VIII. Board's Response to Items Raised by the Audience
Agenda Item Type:  Information Item
IX. Comments by Employee Groups
Agenda Item Type:  Information Item
X. Items for Information
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X.1. Receive an Update on College Preparatory Mathematics
Presenter:  Chris Castillero
Agenda Item Type:  Information Item
Attachments: (2)
Time:  20 minutes
X.2. Receive an Update on Proposals for the Acquisition of the Civic Stadium Properties 
Presenter:  Jon Lauch and Larry Massey
Agenda Item Type:  Information Item
Time:  10 minutes plus additional time for Q&A
XI. Consent Group - Items for Action
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XI.1. Approve Minutes from the Board Meetings on November 6, 2013
Agenda Item Type:  Information Item
Attachments: (1)
XII. Items for Action
Agenda Item Type:  Information Item
XII.1. Vote on a Resolution to Amend the OSBA Constitution to Change Election Processes
Presenter:  Eliza Drummond
Agenda Item Type:  Information Item
Time:  5 minutes
XII.2. Approve Revisions to Policy JECC School Choice
Presenter:  Barb Bellamy
Agenda Item Type:  Information Item
Attachments: (2)
Time:  5 minutes
XII.3. Provide Direction Regarding Sustainability Goals and Certification for New School Buildings
Presenter:  Jon Lauch
Agenda Item Type:  Information Item
Time:  20 minutes
XIII. Comments and Committee Reports by Individual Board Members
Agenda Item Type:  Information Item
XIV. Adjourn
Agenda Item Type:  Information Item
Attachments: (1)

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