Building 3, Boardroom

Board Meeting
Wednesday, February 3, 2016
6:30 p.m.

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 the January 13, 2016, Minutes
B. Policy Review
1. Equality of Opportunity, BP 535
2. Monitoring President’s Performance, BP 540

3. Discussion/Action Items
A. OCCA Visit
B. Bond Update
C. Budget Update
D. Second Reading: Mandatory Student Activity Fees, BP 715
E. Budget Committee Appointment

4. Accountability/Reports
A. Facilities Update
B. Financial Condition and Activities, BP 255, Quarterly 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:
March 9, 2016, 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.