June 17, 2013 at 6:30 PM - Regular Meeting
Agenda |
---|
I. CALL TO ORDER AND ROLL CALL
Agenda Item Type:
Information Item
|
II. PLEDGE OF ALLEGIANCE
Agenda Item Type:
Information Item
|
III. FAREWELL TO DEPARTING BOARD MEMBER
Agenda Item Type:
Information Item
|
IV. APPROVE CONTRACT WITH CEA (Corvallis Education Association)
Agenda Item Type:
Information Item
Attachments:
(
)
|
V. APPROVE CONTRACT WITH OSEA (Oregon School Employees Association)
Agenda Item Type:
Information Item
Attachments:
(
)
|
VI. NON-REPRESENTED EMPLOYEE BENEFITS AND COMPENSATION
Agenda Item Type:
Information Item
Attachments:
(
)
|
VII. BUDGET ACTIONS - 2012-13 BUDGET
Agenda Item Type:
Information Item
|
VII.A. Resolution No. 13-0601 – Transfer of Appropriations in Designated Facilities Fund (208)
Agenda Item Type:
Information Item
Attachments:
(
)
|
VIII. PUBLIC HEARING FOR PUBLIC TESTIMONY ON THE 2013-14 BUDGET
Agenda Item Type:
Information Item
|
IX. BUDGET ACTIONS – 2013-14 BUDGET
Agenda Item Type:
Information Item
|
IX.A. Motions to Revise Approved 2013-14 Budget
Agenda Item Type:
Information Item
|
IX.B. Resolution No. 13-0602 To Adopt the Budget and Make Appropriations
Agenda Item Type:
Information Item
Attachments:
(
)
|
IX.C. Resolution No. 13-0603 To Levy and Categorize Ad Valorem Taxes
Agenda Item Type:
Information Item
Attachments:
(
)
|
X. COMMITTEE/BOARD MEMBER ITEMS
Agenda Item Type:
Information Item
|
XI. ELECTION OF OFFICERS FOR 2013-14
Agenda Item Type:
Information Item
|
XII. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
|
XIII. PUBLIC TESTIMONY
Agenda Item Type:
Information Item
|
XIV. STAFF TESTIMONY
Agenda Item Type:
Information Item
|
XV. SPECIAL REPORTS
Agenda Item Type:
Information Item
|
XV.A. RTI Task Force
Agenda Item Type:
Information Item
Attachments:
(
)
|
XV.B. Running Start
Agenda Item Type:
Information Item
|
XV.C. Technology
Agenda Item Type:
Information Item
|
XVI. CONSOLIDATED ACTION
Agenda Item Type:
Information Item
|
XVI.A. Minutes
Agenda Item Type:
Information Item
|
XVI.A.1. May 6, 2013
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.A.2. May 20, 2013
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.A.3. May 28, 2013
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.B. Licensed Personnel Recommendations
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.C. Board Policy CCG—Licensed Administrator Evaluation Policy—Revised—Second Reading
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.D. Board Policy GCN/GDN—Evaluation of Staff—Revised—Second Reading
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.E. Board Policy GBDA—Mother Friendly Workplace—Revised—Second Reading
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.F. Board Policy DA—Fiscal Policies—Revised—Second Reading; And Authorize Carryover of 25% of FY2012-13 General Fund Unused Discretionary Budget Appropriations to FY2013-14
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.G. Resolution No. 13-0604 - Designation of District Officers, Clerks, Agents, and Depositories of Funds (FY2013-14 Organizational Resolution)
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.H. Renewal of Property/Liability Insurance for 2013-14
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.I. Renewal of Workers Compensation Insurance for 2013-14
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.J. Achievement Compact
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.K. Employment Contracts/Addendums – Superintendent, Assistant Superintendent, Human Resources Director, and Finance and Operations Director
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.K.1. Superintendent
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.K.2. Human Resources Director
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.K.3. Assistant Superintendent
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.K.4. Finance and Operations Director
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.L. YES House / Alternative Education Program Evaluation
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVI.M. Acceptance of Election Results – May 2013 School Board Election
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVII. CONSOLIDATED INFORMATION
Agenda Item Type:
Information Item
|
XVII.A. Non-Licensed Personnel Information
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVII.B. Unaudited Financial Statements - May 31, 2013
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVII.C. Board Policy—IKF—High School Graduation Requirements—Revision—First Reading
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVII.D. Board Policy JEBA—Early Entrance—Revised—First Reading
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVII.E. Board Policy JGAB—Use of Restraint and Seclusion—Revised—First Reading
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVII.F. Administrative Regulation—JGAB-AR—Use of Restraint and Seclusion—Revised—For Information
Agenda Item Type:
Information Item
Attachments:
(
)
|
XVIII. SWEAR IN ELECTED BOARD MEMBERS
Agenda Item Type:
Information Item
|
XIX. EXECUTIVE SESSION – The Board will meet in Executive Session at 5:45 p.m. under ORS 192.660(2)(e) – To consult with persons designated to negotiate real property transactions.
Agenda Item Type:
Information Item
|
XX. ADJOURNMENT
Agenda Item Type:
Information Item
|