October 19, 2011 at 7:00 PM - Regular Board Meeting

I. Call to Order, Roll Call, and Flag Salute

II. Agenda Review

III. Reports from High School Student Representatives

IV. Introduction of Guests and Superintendent’s Report

V. Items Raised by the Audience

VI. Comments by Employee Groups

VII. Items for Information

VII.1. Eugene Education Fund (EEF) Annual Report (Staff: Barb Bellamy)

VII.2. Report on School Consolidations (Staff: Sara Cramer)

VII.3. Report on Learning About Learning Networks (Staff: Laurie Moses)

VIII. Consent Group – Items for Action

VIII.1. Approve EEF Contract

VIII.2. Approve Minutes for September 21 Work Session and Board Meeting

VIII.3. Approve Grant Application: Boosting Student Achievement through Systemic Change: AVID (Staff: Randy Bernstein)

IX. Items for Action

IX.1. Appoint Budget Committee Members and Set the Date for the First Budget Committee Meeting (Staff: Barb Bellamy)

IX.2. Approve Board Goals for 2011-12, Guiding Beliefs and Values, and Working Agreements (Staff: Barb Bellamy)

X. Items for Action at a Future Meeting

X.1. Approve Revisions to Board Policy JE-Student Attendance (Staff: Barb Bellamy)

X.2. Approve Extension of Charter School Contract with Ridgeline Montessori Public Charter School(Staff: Caroline Passerotti)

XI. Comments and Committee Reports by Individual Board Members

XII. Adjourn

XIII. Calendar Items