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November 19, 2014 at 7:00 PM - Regular Board Meeting with Work Session prior at 5:00 p.m. and Executive Session Immediately Following

Agenda
I. 5:00 p.m. Work Session on Strategic Investments
Agenda Item Type:  Information Item
Attachments: (2)
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
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--Board Policy KLD-Commendation and Criticism of Employees
VIII. Board's Response to Items Raised by the Audience
Agenda Item Type:  Information Item
IX. Comments by Employee Groups
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X. Items for Information
Agenda Item Type:  Information Item
X.1. Charter for the Audit and Finance Committee
Presenter:  Simone Sangster
Agenda Item Type:  Information Item
Attachments: (2)
Time:  10 minutes
XI. Items for Action
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XI.1. Adopt Resolution 2015-06, The Promise of Oregon
Agenda Item Type:  Information Item
Attachments: (1)
XI.2. Approve Implementation of Full-Day Kindergarten
Presenter:  Sara Green
Agenda Item Type:  Information Item
Attachments: (2)
Time:  10 minutes
XI.3. Vote on OSBA Resolutions to a) Amend the Constitution to Allow Appointment of OSBA Board and Legislative Policy Committee Members from a Contiguous Region if Certain Conditions are met; b) Amend the Constitution to Modify the Process for the Adoption of OSBA’s Legislative Policies; c) Resolution to Adopt the 2015 OSBA Legislative Priorities and Policies as Recommended by the Legislative Policy Committee
Presenter:  Eliza Drummond
Agenda Item Type:  Information Item
Time:  5 minutes
XII. Items for Action at a Future Meeting
Agenda Item Type:  Information Item
XII.1. Purchase of Update for Houghton Mifflin Curriculum
Presenter:  Sara Green and Kim Ketterer
Agenda Item Type:  Information Item
Attachments: (1)
Time:  10 minutes
XIII. Comments and Committee Reports by Individual Board Members
Agenda Item Type:  Information Item
XIV. Adjourn
Agenda Item Type:  Information Item
Attachments: (1)
XV. Executive Session Immediately Following Regular Meeting
Agenda Item Type:  Information Item
Description:  The Eugene School 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) and to "conduct deliberations with persons designated by the governing body to carry on real property transactions," pursuant to ORS 192.660 (2) (e).

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.   Executive sessions are not open to the public.

Executive sessions involving deliberations with persons designated to carry on labor negotiations, or to consider 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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