March 14, 2019 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. PLEDGE OF ALLEGIANCE
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III. BOARD MEMBER REPORTS (SCHOOL LIAISONS AND DISTRICT COMMITTEES/WORK GROUPS)
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IV. STUDENT REPRESENTATIVE REPORTS
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V. SUPERINTENDENT'S REPORT
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VI. 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.
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VII. SPECIAL REPORTS (7:05 p.m. approx.)
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VII.A. Brendle Group Presentation – Sustainability
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VII.B. Bond Update
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VIII. SUPPORT FOR CORVALLIS LIVABILITY SERVICES LOCAL OPTION LEVY
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IX. CONSOLIDATED ACTION (8:40 p.m. approx.)
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IX.A. Minutes
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IX.A.1. February 7, 2019
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IX.A.2. February 28, 2019
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IX.B. Licensed Personnel Actions, Including Annual Contract Renewals
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IX.C. Resolution No. 19-0301 – Authorization of Trust Agreement for Property And Casualty Coverage For Education (PACE)
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IX.D. E-Rate Network Equipment Contract
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IX.E. Award of Student Transportation Contract – Student Transportation of America
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IX.F. Board Policy IGBA—Students with Disabilities-Child Identification Procedures—Revised—Second Reading
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IX.G. Board Policy ING—Animals in District Facilities—Revised—Second Reading
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IX.H. Board Policy JFCH—Use of Tobacco Products, Alcohol, Drugs or Inhalant Delivery Systems** (fka Use of Tobacco, Alcohol, and/or Drugs)—Revised—Second Reading
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X. CONSOLIDATED INFORMATION
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X.A. Non-Licensed Personnel Information
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X.B. Unaudited Financial Statements - January 31, 2019
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X.C. Board Policy EE/EEA—Student Transportation Services—Revised—First Reading
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X.D. Board Policy IGCA—Post-Graduate Scholar Program—Revised—First Reading
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X.E. Board Policy JECA—Admission of Resident Students**—Revised—First Reading
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XI. BOARD MEMBER COMMENTS
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XII. ADJOURNMENT (9:00 p.m. approx.)
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