September 5, 2018 at 7:00 PM - Regular Board Meeting
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I. 7:00 p.m. Regular Board Meeting:
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II. Call to Order, Roll Call, Flag Salute
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III. Agenda Review
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IV. Introduction of Guests and Superintendent’s Report
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V. Items Raised by the Audience
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There will be a total of 30 minutes of public comment and individual speakers are limited to 3 minutes and cannot give their time to another speaker. If additional public comment is needed, it will be at the end of the meeting.
Speakers may offer objective comments or criticism about district operations and programs. 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. |
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VI. Comments by Employee Groups
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Employee group representatives are limited to three minutes.
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VII. Comments and Committee Reports by Individual Board Members
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Each Board Member is limited to three minutes
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VIII. Consent Group - Items for Action
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VIII.1. Approve Meeting Minutes from:
Board Meeting on August 1, 2018 Board Work Session on August 8, 2018 Staff: Gustavo Balderas, Superintendent
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VIII.2. Ratify Awards for Capital Improvement Program (CIP) Bond Funded Projects
Staff: Ryan Spain
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VIII.3. Approve Personnel Action
Staff: Cydney Vandercar
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VIII.4. Approve the purchase of thirteen (13) Type C special needs buses from the Board-approved bus purchasing contracts held with Schetky Northwest Bus Sales, Inc.
Staff: Chris Ellison
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IX. Items for Information
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IX.1. Receive an Update from Eugene Education Foundation
Presenter:
Rebecca Sprinson, Executive Director
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Time:
15 minutes
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X. Items for Action
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X.1. Approve Collective Bargaining Agreement with Oregon School Employees Association Chapter 1
Presenter:
Christine Nesbit and Cydney Vandercar
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XI. Items for Action at a Future Meeting
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XI.1. Review Board and Superintendent Working Agreements, Guiding Beliefs & Values and Board Goals for 2018-2019
Presenter:
Alicia Hays, Board Chair
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Time:
15 minutes
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XII. Suggestions by the Board for Consideration of Items at a Future Meeting
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XIII. Adjourn
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