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September 9, 2015 at 7:00 PM - Regular Board Meeting at 7 p.m. preceded by Work Session at 6:15 p.m.

Agenda
I. Call to Order and Roll Call
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II. 6:15 p.m. Work Session on 2015 OSBA/COSA Legislative Updates
Presenter:  Jim Green and Betsy Miller-Jones, Oregon School Boards Associaion
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Time:  45 minutes
III. Flag Salute
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IV. Agenda Review
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V. Introduction of Guests and Superintendent’s Report
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VI. Board Chair's Update on Current Issues
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VII. Conduct a Public Hearing Regarding the Acquisition of Property Adjacent to River Road-El Camino del Rio Elementary School
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VIII. Conduct a Public Hearing to Consider Approval of NIKE Agreement for High School Varsity Athletics
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IX. 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.
X. Board's Response to Items Raised by the Audience
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XI. Comments by Employee Groups
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XII. Items for Information
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XII.1. Eugene Education Foundation Report
Presenter:  Kevin Boling and Charis McGaughy
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Attachments: (1)
Time:  5 minutes
XII.2. Discussion Regarding Board Policy FF-Naming Schools, Programs and Properties
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Attachments: (3)
XIII. Consent Group - Items for Action
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XIII.1. Approve Renewal of the Contract with the Eugene Education Fund
Presenter:  Charis McGaughy
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Attachments: (2)
XIII.2. Approve Contract for Telecommunications Cabling Service
Presenter:  Steve Menachemson
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Attachments: (1)
XIII.3. Approve Minor Revision to Board Policy IKF/IKFA
Presenter:  Eliza Drummond
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XIII.4. Approve Minutes from the Regular Meeting on August 26, 2015
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Attachments: (1)
XIV. Items for Action
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XIV.1. Adopt Proposed Findings of Fact Regarding the Acquisition of Property Adjacent to River Road-El Camino del Rio Elementary School and Approve the Property Acquisition
Presenter:  Jon Lauch
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Time:  7 minutes
XIV.2. Receive a Recommendation to Revise Board Policy BDDB-Order of Agenda
Presenter:  Eliza Drummond
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Time:  5 minutes
XV. Items for Action at a Future Meeting
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XV.1. Consider Approval of NIKE Agreement for High School Varsity Athletic
Presenter:  Kelly Bokn
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Time:  5 minutes presentation, 5 minutes Q&A
XVI. Comments and Committee Reports by Individual Board Members
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XVII. Adjourn
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