January 9, 2025 at 6:30 PM - Business Meeting
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I. CALL TO ORDER AND ROLL CALL (6:30 p.m.)*
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II. BOARD MEMBER REPORTS
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III. OREGON SCHOOL BOARDS ASSOCIATION (OSBA) AND NATIONAL SCHOOL BOARDS ASSOCIATION (NSBA) UPDATES
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IV. SUPERINTENDENT'S REPORT
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V. PUBLIC COMMENT (7:05 p.m.)*
NOTE: To indicate your desire to comment, please arrive several minutes before the meeting begins, and complete a request card; then, turn it in to the Board Secretary before the meeting begins. See the attached guidelines for providing input to the School Board. Virtual option: Please contact kimberly.nelson@corvallis.k12.or.us by noon on the day of the Board Meeting to schedule public comment. Please include your name, address, the phone number you will call in from, and the topic of your public comment.
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VI. NEW STANDARDS, DIPLOMA REQUIREMENTS AND UPCOMING ADOPTIONS UPDATE
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VII. LINN BENTON LINCOLN EDUCATION SERVICE DISTRICT (LBL ESD) - AFFIRM 2025-2027 LOCAL SERVICE PLAN
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Recommended Motion(s):
I move to approve the LBL ESD 2025-2027 Local Service Plan. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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VIII. OSBA AND COSA RELATED LEGISLATIVE CONVERSATION AND DEBRIEF
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IX. CONSOLIDATED ACTION
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Consent Agenda
Recommended Motion(s):
I move to adopt the Consolidated Action items as submitted. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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IX.A. Budget Parameters
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IX.B. Minutes
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IX.C. Licensed Personnel Action
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IX.D. Board Policies -- FOR ACTION:
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IX.D.1. Policy CCG - Evaluation of Administrators
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IX.D.2. Policy JGAB - Use of Restraint and Seclusion
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X. CONSOLIDATED INFORMATION
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X.A. November 2024 Financial Summary (Unaudited)
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X.B. Board Policies -- FOR INFORMATION
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X.B.1. Policy EBC - Emergency Plan and First Aid
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X.B.2. Policy EBC/EBCA - Emergency Procedures and Disaster Plans
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X.B.3. Policy EBCA - Safety Threats
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X.B.4. Policy EBCB - Emergency Procedure Drills and Instruction
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X.B.5. Policy GBNAB/JHFE - Suspected Abuse of a Child Reporting Requirements
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X.B.6. Policy JHFE/GBNAB - Suspected Abuse of a Child Reporting Requirements
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X.B.7. Policy GBNAB/JHFE-AR(1) - Reporting of Suspected Abuse of a Child
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X.B.8. Policy JHFE/GBNAB-AR(1) - Reporting of Suspected Abuse of a Child
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XI. BOARD MEMBER COMMENTS (8:50 p.m.)*
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XII. ADJOURNMENT (9:05 p.m.)*
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