Board of Education
Building 3, Room 216
4000 E. 30th Avenue
Eugene, OR 97405

November 3, 2015
6:30 p.m.

At 4:30 p.m., an Executive Session will be called to order under ORS 192.660(1)(d) Labor Negotiator Consultations; and 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 CLASS project tour and overview.

  1. Preliminary
    1. Call to Order
    2. President's Report
      1. Personnel
    3. Board Agenda Review/Changes
    4. 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
    1. Approval of the October 7, 2015, Minutes
    2. Academic Calendar
    3. Policy Review
      1. Definition of a Balanced Budget, BP 240
      2. Purchasing Procedure, BP 285
  3. Discussion/Action Items
    1. Spotlight on Student Success: Title IX
    2. Tuition Rate Index
    3. Budget Update
    4. Board Campus Forums
  4. Accountability/Reports
    1. Facilities Update
    2. Financial Conditions and Activities: Quarterly Report, A.050
  5. Reports
    1. ASLCC President
    2. LCCEF President
    3. LCCEA President
    4. Vice Presidents
    5. Board Members.
  6. Date, Place, and Proposed Agenda Items for Next Regular Meeting:
    December 9, 2015, 6:30 p.m., Building 3, Room 216 (Boardroom)
  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 Disability Services 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.