Wednesday, February 1, 2023 The Executive Session will start at 5:00 p.m. and the Regular Meeting will start at 7 p.m. - Executive Session and Regular Meeting

I. 5:00 - 6:30 p.m. Executive Session
The Board will convene in executive session to consider records that are exempt by law from public inspection pursuant to ORS 192.660 (2)(f).
Executive Sessions are not open to the public. All matters discussed during executive sessions are confidential and shall not be disclosed by any representative of the news media without authorization by the school board.

II. 7:00 p.m. Regular Board Meeting:

III. Call to Order, Roll Call, Flag Salute, Land Acknowledgement
5 minutes

IV. Agenda Review

V. Introduction of Guests and Superintendent’s Report

VI. Board Recognition of Student Achievement: State Championship for Sheldon Girls Volleyball Team 
Presenters: Coach Martine Wodke, Coach Allix Baker, Superintendent Andy Dey
15 Minutes

VII. Receive Reports from High School Student Representatives
10 Minutes

VIII. Items Raised by the Audience

IX. Comments by Employee Groups
10 Minutes

X. Comments and Committee Reports by Individual Board Members
20 Minutes

XI. Consent Group - Items for Action
5 Minutes

XI.1. Approve Contract for Printing Services with Central Print
Presenter: Matt Brown, Finance Director

XI.2. Approve Memorandum of Agreement with OSEA Concerning Landscaping Support From Community Vendors.
Presenter: Mike Ingman, Human Resources Administrator and Interim Director 

XII. Items for Information

XII.1. Instruction Department Goals / SIA Strategies
Presenters:
Cydney Vandercar, Assistant Superintendent for School Support Services;
Brooke Wagner, Assistant Superintendent for Instruction
15 Minutes

XIII. Items for Action

XIII.1. Consider Revisions to Board Policy BDD - Board Meeting Procedures
Presenter: Rob Hess, Chief of Staff
15 Minutes

XIV. Items for Action at a Future Meeting

XIV.1. Lane ESD Service Contract
Presenters: Tony Scurto, Lane ESD Superintendent
Linda Hamilton, Lane ESD Board Chair
15 Minutes

XIV.2. Consider Options for the Original North Eugene High School Building
Presenters: Andy Dey, Superintendent, Kyle Tucker, Chief Operations Officer
15 Minutes

XV. Suggestions by the Board for Consideration of Items at a Future Meeting

XVI. Calendar Dates for Remaining 2022-23 Board Meetings
Wednesday, February 1
Wednesday, February 15
Wednesday, March 1
Wednesday, March 15
Wednesday, April 19
Wednesday, May 3
Wednesday, May 17
Wednesday, June 7
Wednesday, June 21

XVII. Adjourn