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April 1, 2015 at 7:00 PM - Regular Board Meeting

Agenda
I. Call to Order, Roll Call, and Flag Salute
Agenda Item Type:  Information Item
II. Agenda Review
Agenda Item Type:  Information Item
III. Introduction of Guests and Superintendent’s Report
Agenda Item Type:  Information Item
IV. Receive Reports from High School Student Representatives
Agenda Item Type:  Information Item
V. Board Chair's Update on Current Issues
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VI. Items Raised by the Audience
Agenda Item Type:  Information Item
Description:  Speakers may offer objective comments or criticism about district operations and programs; however, the board will not hear complaints concerning individual district personnel. The district has a board policy for filing a formal complaint against an individual. Please contact the Superintendent's Office at 541-790-7707 for more information about submitting a formal complaint.
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. Receive Report on the Gilham Elementary School Master Plan
Presenter:  Jon Lauch
Agenda Item Type:  Information Item
Attachments: (1)
Time:  20 minutes including Q&A
IX.2. Receive a Report Listing Credit Cards Issued
Presenter:  Simone Sangster
Agenda Item Type:  Information Item
Attachments: (2)
Time:  5 minutes
X. Consent Group - Items for Action
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X.1. Approve Minutes fro the Executive Session and Regular Meeting on March 18, 2015
Agenda Item Type:  Information Item
Attachments: (1)
XI. Items for Action
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XI.1. Approve the 2015-16 School Year Instructional Calendars
Presenter:  Christine Nesbit
Agenda Item Type:  Information Item
Attachments: (3)
Time:  5 minutes
XI.2. Award of Construction Contract for the Replacement of Roosevelt Middle School 
Presenter:  Jon Lauch
Agenda Item Type:  Information Item
Time:  10 minutes
XI.3. Approve Reinstatement and Third Amendment for the Purchase & Sale Agreement for the Sale of the Civic Stadium Properties to the City of Eugene
Presenter:  Jon Lauch
Agenda Item Type:  Information Item
Time:  5 minutes
XII. Comments and Committee Reports by Individual Board Members
Agenda Item Type:  Information Item
XIII. Adjourn
Agenda Item Type:  Information Item
Attachments: (1)

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