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

October 7, 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 to discuss Affordable Care Act Excise Tax Education.

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 September 21, 2015, Minutes
B. Audio Visual for CLASS Project
C. Appointment of District School Clerk and Deputy Clerks
D. Policy Review
1. Budgeting of Non-Recurring Resources, BP 225
2. Capital Reserve Funds, BP 230

3. Discussion/Action Items
A. Spotlight on Student Success: Rites of Passage
B. Enrollment Update
C. CLASS Project Naming Opportunities
D. Athletics – Soccer and Volleyball
E. Campus Conversations

4. Accountability/Reports
A. Facilities Update

5. Reports
A. ASLCC President
B. LCCEF President
C. LCCEA President
D. Vice Presidents
E. Board Members

7. Date, Place, and Proposed Agenda Items for Next Regular Meeting:
November 3, 2015, 6:30 p.m., Building 3, Room 216

8. Suggested Agenda Items for Future Board Meetings

9. 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.