February 8, 2017 
6:30 p.m.

Building 19, Room 104

At 4:30 p.m., an Executive Session will be called to order under ORS 192.660(1)(d) Labor Negotiator Consultations; ORS 192.660(1)(h), Legal Counsel, and ORS 192.660(1)(e), Real Property Transactions. Following the executive session, a work session will be called for a budget update.

(Note change in meeting location: Building 19, Room 104)

1.         Preliminary

A.  Call to Order

B.  President’s Report  

1. Personnel

C.  Board Agenda Review/Changes

D.  Statements from Audience

     Note: Maximum time 20 minutes: Speakers will be limited to 3 minutes and may not yield their time to other speakers

2.  Consent Agenda

A.  Approval of Minutes:

1. January 11, 2017, Meeting Minutes

3.  Discussion/Action Items

A.  Spotlight on Student Success: Accelerated Learning/HS Connections

B.  Presidential Search Update: Selection of President

C.  Protection and Safety of Students

D.  Budget Update

4. Accountability/Reports

A. Facilities Update

B. Financial Planning and Budgeting, BP 260, Monitoring Report

C. Compensation and Benefits, BP 515, Monitoring Report

D. Asset Protection, BP 205, Monitoring Report

5.  Reports

A. ASLCC President

B.  LCCEF President

C.  LCCEA President

D.  Vice Presidents

E.  Board Members

6.  Date, Place, and Proposed Agenda Items for Next Regular Meeting: 

Wednesday, March 8, 2017, 6:30 p.m., Building 3, Room 216, Lane Community College

7. Suggested Agenda Items for Future Board Meetings

8. Adjournment

The Board of Education meetings are held in accordance with open meeting laws and with accessibility requirements. If you need disability accommodations in order to attend or participate in this event, or if you wish to offer your comments on any item on the agenda, please notify Donna Zmolek at 541-463-5200.  This information is available in alternate formats upon request by contacting Center for Accessible Resources at 541-463-5150. A sign-up sheet for those who wish to offer comments or testimony on any item will be available at the meeting. NOTE: Media notice was given at time of mailing.