February 9, 2023 at 6:30 PM - Business Meeting

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

II. EXECUTIVE SESSION (5:15-6:15 p.m.)*  Note:  this is not part of the public meeting.  The Board will meet in Executive (closed) Session under ORS 192.660(2)(i) regarding the superintendent's performance evaluation.

III. BOARD MEMBER REPORTS

IV. OREGON SCHOOL BOARDS ASSOCIATION (OSBA) AND NATIONAL SCHOOL BOARDS ASSOCIATION (NSBA) UPDATES

V. SUPERINTENDENT'S REPORT

VI. STUDENT REPRESENTATIVE REPORTS

VII. PUBLIC COMMENT (7:25 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 into the Board Secretary before the meeting begins.  See 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.

VIII. PROPERTY TAX EXEMPTIONS - HOUSING REPORT (7:45 p.m.)*

IX. LBL ESD LOCAL SERVICE PLAN - SECOND READ (8:30 p.m.)*

X. BOND UPDATE

XI. DIANE EFSEAFF MEMORIAL SCHOLARSHIP APPROVAL

XII. CONSOLIDATED ACTION 

XII.A. Appoint Budget Committee Member

XII.B. Corvallis High School Request to Fundraise

XII.C. Minutes

XII.C.1. January 19, 2023

XII.C.2. January 26, 2023

XII.D. Licensed Personnel Action

XIII. CONSOLIDATED INFORMATION

XIII.A. Non-Licensed Personnel Information

XIII.B. December 2022 Financial Statement (Unaudited)

XIII.C. Board Policies -- FOR INFORMATION

XIII.C.1. Policy IGDJ - Interscholastic Activities - First Read

XIII.C.2. Policy IKF - High School Graduation Requirements - First Read

XIV. BOARD MEMBER COMMENTS (9:05 p.m.)*

XV. ADJOURNMENT (9:25 p.m.)*