December 4, 2013 at 7:00 PM - Regular Board Meeting
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I. Executive Session at 5:30 p.m.
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The board will convene in executive session to "conduct deliberations with persons designated by the governing body to carry on labor negotiations," pursuant to ORS 192.660 (2) (d).
All matters discussed during this executive session are confidential and shall not be disclosed by any representative of the news media without authorization by the school board. |
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II. Call to Order, Roll Call, and 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. Receive Reports from High School Student Representatives
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VI. Board Chair's Update on Current Issues
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VII. Items Raised by the Audience
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VIII. Board's Response to Items Raised by the Audience
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IX. Comments by Employee Groups
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X. Items for Information
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X.1. Receive an Update on College Preparatory Mathematics
Presenter:
Chris Castillero
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Time:
20 minutes
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X.2. Receive an Update on Proposals for the Acquisition of the Civic Stadium Properties
Presenter:
Jon Lauch and Larry Massey
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Time:
10 minutes plus additional time for Q&A
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XI. Consent Group - Items for Action
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XI.1. Approve Minutes from the Board Meetings on November 6, 2013
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XII. Items for Action
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XII.1. Vote on a Resolution to Amend the OSBA Constitution to Change Election Processes
Presenter:
Eliza Drummond
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Time:
5 minutes
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XII.2. Approve Revisions to Policy JECC School Choice
Presenter:
Barb Bellamy
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Time:
5 minutes
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XII.3. Provide Direction Regarding Sustainability Goals and Certification for New School Buildings
Presenter:
Jon Lauch
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Time:
20 minutes
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XIII. Comments and Committee Reports by Individual Board Members
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XIV. Adjourn
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