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April 16, 2014 at 7:00 PM - Regular Board Meeting with Work Session at 5:30 p.m.

Agenda
I. 5:30 p.m. Work Session on Education Support Services
Presenter:  Cheryl Linder
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. Report on National Career Readiness Certificate Program
Presenter:  Brad New, Jen King, Robin Scott, Lee Kounovsky
Agenda Item Type:  Information Item
Attachments: (1)
Time:  20 minutes
X.2. North Eugene: Embracing Our Identity as an IB World School
Presenter:  Eric Anderson, Grant Conway, Casandra Kamens, Courtney Leonard
Agenda Item Type:  Information Item
Attachments: (1)
Time:  20 minutes
X.3. Roosevelt Middle School, African American Youth Leadership Conference (AAYLC) Follow-up
Presenter:  Roosevelt Middle School Students andCasey Tiemann, School Counselor
Agenda Item Type:  Information Item
Time:  10 minutes
XI. Consent Group - Items for Action
Agenda Item Type:  Information Item
XI.1. Approve Minutes from March 5, 2014 Board Meeting
Agenda Item Type:  Information Item
Attachments: (1)
XI.2. Approve Minutes from March 10, 2014 Board Retreat
Agenda Item Type:  Information Item
Attachments: (1)
XI.3. Approve Minutes from April 2, 2014 Board Meeting
Agenda Item Type:  Information Item
Attachments: (1)
XI.4. Approve Memorandum of Agreement with Eugene Education Association (EEA) Concerning Association President’s Leave
Presenter:  Christine Nesbit
Agenda Item Type:  Information Item
XI.5. Ratify Awards for CIP GO Bond Funded Projects
Presenter:  Jon Lauch
Agenda Item Type:  Information Item
Attachments: (2)
XII. Items for Action
Agenda Item Type:  Information Item
XII.1. Approve Revisions to Board Policy DFDB Disposition of Property and FB Land Use Decisions
Presenter:  Barb Bellamy
Agenda Item Type:  Information Item
Time:  5 minutes
XIII. Items for Action at a Future Meeting
Agenda Item Type:  Information Item
XIII.1. Adopt New Board Policy JGA Corporal Punishment
Presenter:  Laurie Moses, KC Clark
Agenda Item Type:  Information Item
Time:  5 minutes
XIII.2. Adopt New Board Policy JGD Suspension
Presenter:  KC Clark, Laurie Moses
Agenda Item Type:  Information Item
Attachments: (2)
Time:  5 minutes
XIII.3. Adopt New Board Policy JHFE Reporting Suspected Abuse of a Child
Presenter:  Christine Nesbit
Agenda Item Type:  Information Item
Time:  2 minutes
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
Agenda Item Type:  Information Item
Description:  Immediately following the Regular Board 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 192.660 (2) (d). 

Executive sessions are not open to the public. Executive sessions involving deliberations with persons designated to carry on labor negotiations, or to consider the expulsion of a student or matters pertaining to a student's confidential medical records, are not open to the news media. 
XVII. Executive Session
Agenda Item Type:  Information Item
Description:  The board will convene in executive session under ORS 192.660(2)(h) to consult with its attorney regarding legal rights and duties in regard to current litigation or litigation that is likely to be filed and to consider information or records that are exempt from disclosure by law, including written advice from its attorney as allowed under ORS 192.660(2)(f). 

Executive sessions are not open to the public. Executive sessions involving deliberations with persons designated to carry on labor negotiations, or to consider the expulsion of a student or matters pertaining to a student's confidential medical records, are not open to the news media. 

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