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February 5, 2014 at 7:00 PM - Regular Board Meeting with Work Session on Student Achievement at 5:30 and Work Session on Superintendent Evaluation Process at 6:30

Agenda
I. 5:30 p.m. Work Session on Student Equity and Achievement Data
Presenter:  Oscar Loureiro
Agenda Item Type:  Information Item
Attachments: (2)
Time:  1 hour
II. 6:30 p.m. Work Session to Discuss the Superintendent Evaluation Process
Agenda Item Type:  Information Item
III. 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. Progress Update on Teacher Effectiveness and Growth Systems
Presenter:  Celia Feres-Johnson, Tasha Katsuda, Kay Mehas
Agenda Item Type:  Information Item
Time:  15 minutes
XII. Consent Group - Items for Action
Agenda Item Type:  Information Item
XII.1. Approve Minutes from Regular Meeting, January 8, 2014
Agenda Item Type:  Information Item
Attachments: (1)
XII.2. Approve Minutes from Regular Meeting, January 21, 2014
Agenda Item Type:  Information Item
Attachments: (1)
XIII. Items for Action
Agenda Item Type:  Information Item
XIII.1. Adopt Supplemental Budget No. 2, Making Appropriations for the 2013-14 Fiscal Year
Presenter:  Simone Sangster
Agenda Item Type:  Information Item
Attachments: (2)
Time:  5 minutes
XIII.2. Approve Open Enrollment Transfer Limits
Presenter:  Lisa Hollingsworth and Eliza Drummond
Agenda Item Type:  Information Item
Attachments: (1)
Time:  5 minutes
XIV. Items for Action at a Future Meeting
Agenda Item Type:  Information Item
XIV.1. Award Contract and Authorize Real Property Consultant and Staff to Negotiate the Contract Terms with the City of Eugene for the Sale of the Civic Stadium Properties
Presenter:  Jon Lauch
Agenda Item Type:  Information Item
Time:  30 minutes
XV. Comments and Committee Reports by Individual Board Members
Agenda Item Type:  Information Item
XVI. Adjourn
Agenda Item Type:  Information Item

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