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