June 11, 2020 at 6:30 PM - Business Meeting

I. CALL TO ORDER AND ROLL CALL (6:30 p.m.)*
  

II. PLEDGE OF ALLEGIANCE
  

III. BOARD MEMBER REPORTS
  

IV. SUPERINTENDENT'S REPORT
  

V. PUBLIC HEARING FOR PUBLIC TESTIMONY ON THE 2020-21 BUDGET (6:50 p.m.)*
 

VI. BUDGET ACTIONS – 2020-21 BUDGET (7:00 p.m.)*

VI.A. Motions to Revise 2020-21 Budget

VI.B. Resolution No. 20-0601: Adopt 2020-21 Budget, Make Appropriations, Impose Property Taxes, and Categorize Taxes
  

VII. PUBLIC/STAFF COMMENT (7:20 p.m.)*

Please see the notes at the top of this agenda for information about providing comments during the COVID-19 pandemic.  To read those notes, either open just the agenda or visit: https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50378169&fn=agenda.pdf

VIII. BOND PROGRAM UPDATE (7:30 p.m.)*
  

IX. CONSOLIDATED ACTION (8:15 p.m.)*

IX.A. Minutes

IX.A.1. April 9, 2020

IX.A.2. April 16, 2020

IX.B. Licensed Personnel Action

IX.C. Resolution No. 20-0602: Transfer of Appropriations in General Fund, District Donation Fund, Designated Facilities Fund, and Designated Revenue Fund

IX.D. Resolution No. 20-0603: Designation of District Officers, Clerks, Agents, and Depositories of Funds (2019-20 Organizational Resolution)

IX.E. Resolution No. 20-0604 – Amendment to 2019-21 Linn Benton Lincoln Education Service District Local Service Plan

IX.F. Insurance Renewals for 2020-21 (Property, Liability and Workers’ Compensation)

IX.G. Board Policies -- FOR ACTION:

IX.G.1. Board Policy EBC/EBCA—Emergency Procedures and Disaster Plans—NEW—Second Reading

IX.G.2. Board Policy JEC—Admissions**—Revised—Second Reading

IX.H. Nonresident Transfer Allocation 2020-2021
  

X. CONSOLIDATED INFORMATION

X.A. Non-Licensed Personnel Information

X.B. Unaudited Financial Statements - April 30, 2020

X.C. Sustainability Report 2019-20
  

XI. ELECTION OF OFFICERS FOR 2020-21 (8:30 p.m.)*
  

XII. BOARD MEMBER COMMENTS (8:40 p.m.)*
  

XIII. ADJOURNMENT (9:00 p.m.)*