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October 16, 2013 at 7:00 PM - Regular Board Meeting

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. Report on the Legislative Special Session
Presenter:  Barb Bellamy and Simone Sangster
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Time:  15 minutes
X. Consent Group - Items for Action
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X.1. Approve the Minutes from the Regular Board Meeting on September 18, 2013
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Attachments: (1)
X.2. Approve the Minutes from the Work Session and Regular Board Meeting on October 2, 2013
Agenda Item Type:  Information Item
Attachments: (1)
X.3. Approve Grant Applications
Presenter:  Kay Fullerton
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Attachments: (2)
X.4. Approve Agreement with OSEA Concerning Association President Leave
Presenter:  Christine Nesbit
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XI. Items for Action
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XI.1. Interview Budget Committee Applicants
Presenter:  Barb Bellamy
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Attachments: (5)
Time:  20 minutes
XI.2. Approve a Recommendation to Withdraw from Lane Educational Service District (ESD)
Presenter:  Shelley Berman
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Time:  5 minutes
XII. Items for Action at a Future Meeting
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XII.1. Appoint Budget Committee Members and Set the Date for the First Budget Committee Meeting
Presenter:  Barb Bellamy
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Time:  10 minutes
XII.2. Approve Revision to Board Policy GBK-Use of Tobacco Products
Presenter:  Eliza Drummond
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Attachments: (3)
Time:  5 minutes
XII.3. Approve Revision to Board Policy JFCG-Use of Tobacco by Students
Presenter:  Eliza Drummond
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Time:  5 minutes
XIII. Comments and Committee Reports by Individual Board Members
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XIV. Adjourn
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Attachments: (1)
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