February 6, 2017 at 6:30 PM - Business Meeting

I. EXECUTIVE SESSION – 5:30-6:15 p.m.  The Board will meet in Executive (closed) Session under ORS 192.660(2)(e)--To consult with persons designated to negotiate real estate transactions.  This is not part of the public meeting.
  

II. CALL TO ORDER AND ROLL CALL – 6:30 p.m.
  

III. PLEDGE OF ALLEGIANCE
  

IV. REPORTS FROM BOARD LIAISONS TO DISTRICT COMMITTEES

IV.A. Facilities

IV.B. Sustainability

IV.C. Finance

IV.D. Special Education

IV.E. Technology

IV.F. Policy Review

IV.G. Corvallis Public Schools Foundation

IV.H. Linn Benton Lincoln Education Service District Budget
  

V. BOARD-SCHOOL LIAISON REPORTS

V.A. Vincent Adams:  Lincoln Elementary and Linus Pauling Middle Schools

V.B. Sami Al-AbdRabbuh:  Franklin K-8 School

V.C. Judy Ball:  Garfield Elementary and Wilson Elementary Schools

V.D. Bill Kemper:  Adams Elementary and Corvallis High Schools

V.E. Alexis McQuillan:  Hoover Elementary and Cheldelin Middle Schools

V.F. Scott Newsham:  Jefferson Elementary and College Hill High Schools

V.G. Tom Sauret:  Mt. View Elementary and Crescent Valley High Schools
  

VI. STUDENT REPRESENTATIVE REPORTS
  

VII. SUPERINTENDENT'S REPORT
  

VIII. PUBLIC/STAFF COMMENT

NOTE:  To indicate your desire to comment, please arrive several minutes early and complete a request card, then turn it in to the Board Secretary before the meeting begins. See attached guidelines for providing input to the School Board.
 

IX. 21ST CENTURY LEARNING GRANT
  

X. ASSESSMENT RESULTS - PART 2
  

XI. KEY TAKEAWAYS FROM 2016 OREGON SCHOOL BOARDS ASSOCIATION ANNUAL CONVENTION
  

XII. CONSOLIDATED ACTION

XII.A. Minutes

XII.A.1. January 17, 2017

XII.A.2. January 23, 2017

XII.B. Licensed Personnel Recommendations

XII.C. Budget Committee Vacancy

XII.D. Board Policy CBA—Qualifications and Duties of the Superintendent—Revised—Second Reading

XII.E. Board Policy EDC/KGF—Authorized Use of District Equipment—Revised—Second Reading

XII.F. Board Policy EDCA/KGFA—Removal of District Property—to be Rescinded

XII.G. Board Policy GAA—Personnel:  Definitions—Revised—Second Reading

XII.H. Board Policy IGAI—Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education—Revised—Second Reading

XII.I. Board Policy IK—Assessing and Reporting Academic Achievement—Revised—Second Reading

XII.J. Board Policy KJA—Distribution of Announcements and Community Information—Revised—Second Reading

XIII. CONSOLIDATED INFORMATION

XIII.A. Non-Licensed Personnel Information

XIII.B. Unaudited Financial Statements - December 31, 2016

XIV. ADJOURNMENT