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January 21, 2015 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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III.1. School Board Recognition
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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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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. Teacher and Administrator Evaluation Update
Presenter:  Tryna Luton
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Time:  15 minutes with Q&A
IX.2. 2014-15 Budget Revenue Assumptions
Presenter:  Simone Sangster
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Attachments: (1)
Time:  10 minutes with Q&A
X. Consent Group - Items for Action
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X.1. Approve Minutes from the Board Meeting on December 17, 2014
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Attachments: (1)
X.2. Accept Lane County School District 4J Comprehensive Annual Financial Report for 2013-14 Fiscal Year
Presenter:  Simone Sangster
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X.3. Accept KRVM Financial Statements and Audit Report for Fiscal Years Ended June 2014 and 2013
Presenter:  Simone Sangster
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XI. Items for Action
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XI.1. Approve Restoration of Budget Reduction Furlough Day and Amend 2014–15 School Instructional Calendar
Presenter:  Christine Nesbit
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Time:  10 minutes including Q&A
XI.2. Make a Decision Regarding Space Options for Charlemagne French Immersion Program to Accommodate Full-Day Kindergarten in 2015-16
Presenter:  Jon Lauch and Sara Green
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Time:  10 minutes with Q&A
XI.3. Approve Renewal of the Public Charter School Contract with Village School
Presenter:  Charis McGaughy and Dennis Biggerstaff
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Time:  7 Minutes
XI.4. Receive the Proposed Findings of Fact Regarding Disposition of the Dunn School Property
Presenter:  Barb Bellamy and Jon Lauch
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Time:  15 minutes with Q&A
XII. Items for Action at a Future Meeting
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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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