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February 19, 2014 at 7:00 PM - Regular Board Meeting at 7 p.m. with Work Session at 5:45 p.m. and Executive Session immediately following

Agenda
I. 5:45 p.m. Work Session: Mid-year Board Goals Progress Report
Presenter:  Shelley Berman
Agenda Item Type:  Information Item
Attachments: (1)
Time:  1 hour
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
Agenda Item Type:  Information Item
X.1. Progress Update on Teacher Effectiveness and Growth Systems
Presenter:  Tasha Katsuda and Kay Mehas
Agenda Item Type:  Information Item
Time:  15 minutes
X.2. Receive Unaudited Financial Reports for October, November and December, 2013 Including Statement of Activities, Detail of Salaries and Benefits for the General Fund
Presenter:  Simone Sangster
Agenda Item Type:  Information Item
Time:  10 minutes
XI. Consent Group - Items for Action
Agenda Item Type:  Information Item
XI.1. Approve Minutes from February 5, 2014
Agenda Item Type:  Information Item
Attachments: (1)
XI.2. Accept KRVM Financial Statements for Fiscal Years ended June 2013 and 2012
Presenter:  Simone Sangster, Mary Nickelson-Hill
Agenda Item Type:  Information Item
Attachments: (2)
XI.3. Approve a Revision to Policy BDC News Media in Executive Session
Presenter:  Barb Bellamy
Agenda Item Type:  Information Item
XI.4. Approve Grant Applications
Presenter:  Kay Fullerton
Agenda Item Type:  Information Item
Attachments: (2)
XII. Items for Action
Agenda Item Type:  Information Item
XII.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
XIII. Items for Action at a Future Meeting
Agenda Item Type:  Information Item
XIV. Comments and Committee Reports by Individual Board Members
Agenda Item Type:  Information Item
XV. Adjourn
Agenda Item Type:  Information Item
Attachments: (1)
XVI. Executive Session for Mid-year Superintendent Performance Review
Agenda Item Type:  Information Item
Description:  The board will convene in executive session to "review and evaluate the employment-related performance of the chief executive officer," pursuant to ORS 192.660 (2) (i).

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. 
Attachments: (1)

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