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December 19, 2018 at 7:00 PM - Regular Board Meeting

Agenda
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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IV.1. Student Recognition
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V. Receive Reports from High School Student Representatives
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VI. Items Raised by the Audience
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Description:  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.
VII. Comments by Employee Groups
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Description:  Employee group representatives are limited to three minutes.
VIII. Comments and Committee Reports by Individual Board Members
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Description:  Each board member is limited to three minutes.
IX. Consent Group - Items for Action
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IX.1. Approve Minutes from November 7, 2018 Board Meeting
Presenter:  Gustavo Balderas, Superintendent
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Attachments: (1)
IX.2. Approve Minutes from November 28, 2018 Board Meeting
Presenter:  Gustavo Balderas, Superintendent
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Attachments: (1)
X. Items for Information
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X.1. Receive Information Update on the Implementation of the Behavior Framework
Presenter:  Charis McGaughy and Cheryl Linder
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Time:  30 minutes
X.2. Receive Information on Curriculum Plan for 2018 Bond Measure
Presenter:  Charis McGaughy
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Attachments: (1)
Time:  10 minutes
XI. Items for Action
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XI.1. Budget Committee Selection
Presenter:  Alicia Hays, Board Chair
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Time:  10 minutes
XI.2. Approve Security Camera Project and Contract Award 
Presenter:  Ryan Spain, Steve Menachemson, Carl Stubbs
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Attachments: (1)
Time:  10 minutes
XI.3. Approve Revisions to Board Policy "Section K/L" - Community Relations
Presenter:  Gustavo Balderas, Superintendent
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Time:  5 Minutes
XI.4. Approve the 2018-19 Superintendent Evaluation Process
Presenter:  Alicia Hays, Board Chair
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Time:  5 minutes
XII. Items for Action at a Future Meeting
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XII.1. Consider for Approval the City of Eugene Request for Board Concurrence with Multiple-Unit Housing Property Tax Exemption Program
Presenter:  Gustavo Balderas, Superintendent
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Time:  10 minutes
XIII. Suggestions by the Board for Consideration of Items at a Future Meeting
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XIII.1. Next Three Meeting Dates:
January 9, 2018 - Regular Board Meeting
January 23, 2018 - Work Session and Regular Board Meeting 
February 6, 2018 - Work Session and Regular Board Meeting
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XIV. Adjourn
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