December 13, 2018 at 6:30 PM - Business Meeting

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

II. EXECUTIVE SESSION – 5:00-6:15 p.m.  The Board will meet in Executive (closed) Session under ORS 192.660(2)(d) to consult with persons designated for labor negotiations.  Note:  this is not part of the public meeting.
  

III. PLEDGE OF ALLEGIANCE
  

IV. BOARD MEMBER REPORTS (SCHOOL LIAISONS AND DISTRICT COMMITTEES/WORK GROUPS)
  

V. STUDENT REPRESENTATIVE REPORTS
  

VI. SUPERINTENDENT'S REPORT
  

VII. PUBLIC/STAFF COMMENT (6:50 p.m. approx.)

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 attached guidelines for providing input to the School Board.
  

VIII. SPECIAL REPORTS (7:05 p.m. approx.)

VIII.A. Update On Construction Manager/General Contractor Selection Process
  

VIII.B. Multi-year Strategic Financial Plan 2018-2023
  

IX. ADOPT BOARD GOALS 2018-2023 (7:35 p.m. approx.)
  

X. BOARD POLICY JBC - TRANSGENDER AND GENDER NONCONFORMING STUDENTS – NONDISCRIMINATION ON THE BASIS OF GENDER IDENTITY – NEW – SECOND READING (7:55 p.m. approx.)
  

XI. SET CALENDAR PARAMETERS (8:25 p.m. approx.)
  

XII. OREGON SCHOOL BOARDS ASSOCIATION RESOLUTIONS (8:35 p.m. approx.)

XII.A. Resolution To Adopt the OSBA 2019-20 Legislative Priorities and Policies as Recommended by the Legislative Policy Committee

XII.B. Resolution to Amend OSBA's Bylaws Relating to Composition of the Board of Directors
  

XIII. SUPPORT FOR SOUTH CORVALLIS URBAN RENEWAL DISTRICT (8:40 p.m. approx.)
  

XIV. CONSOLIDATED ACTION (8:45 p.m. approx.)

XIV.A. Minutes

XIV.A.1. November 1, 2018

XIV.A.2. November 15, 2018

XIV.B. Licensed Personnel Action

XIV.C. Budget Committee Appointments

XIV.D. Board Policy GBC—Staff Ethics—Revised—Second Reading

XIV.E. Board Policy GBK/KGC—Prohibited Use, Distribution, or Sale of Tobacco Products and Inhalant Delivery Systems (fka Tobacco-Free Environment)—Revised—Second Reading

XIV.F. Board Policy KGC/GBK—Prohibited Use, Distribution, or Sale of Tobacco Products and Inhalant Delivery Systems (fka Tobacco-Free Environment)—Revised—Second Reading

XIV.G. Board Policy GCDA/GDDA—Criminal Records Checks and Fingerprinting—Revised—Second Reading

XIV.H. Board Policy IICC—Volunteers—Revised—Second Reading

XIV.I. Board Policy IKF—High School Graduation Requirements—Revised—Second Reading

XIV.J. Board Policy JEC—Admissions—Revised—Second Reading

XIV.K. Board Policy JHCA/JHCB—Immunization, Physical Examination, Vision Screening/Eye Examination, and Dental Screening—New—Second Reading

XIV.L. Board Policy KGB—Public Conduct on District Property—Revised—Second Reading
  

XV. CONSOLIDATED INFORMATION

XV.A. Non-Licensed Personnel Information

XV.B. Unaudited Financial Statements - October 31, 2018

XV.C. Board Policy EFA—Local Wellness Policy/Nutrition Program—Revised—First Reading

XV.D. Administrative Regulation EFA-AR—Local Wellness/Nutrition Program—Revised—For Information

XV.E. Board Policy ING—Animals in District Facilities—Revised—First Reading

XV.F. Board Policy JHCDA—Prescription Medication—Recinded—First Reading

XV.G. Board Policy JHCD-JHCDA—Medications—Revised—First Reading

XV.H. Administrative Regulation JHCD-JHCDA-AR—Prescription-Nonprescription Medication—Revised—For Information

XV.I. Board Policy JHFF—Reporting Requirements Regarding Sexual Conduct with Students—Revised—First Reading
  

XVI. ADJOURNMENT (9:00 p.m. approx.)