December 7, 2023 at 6:30 PM - Business Meeting

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

II. BOARD MEMBER REPORTS

III. OREGON SCHOOL BOARDS ASSOCIATION AND NATIONAL SCHOOL BOARDS ASSOCIATION UPDATES (6:50 p.m.)*

IV. SUPERINTENDENT'S REPORT

V. PUBLIC COMMENT (7:20 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 in to the Board Secretary before the meeting begins.  See the 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.

VI. SUSTAINABILITY MANAGEMENT PLAN – FIRST READ (7:40 p.m.)*

VII. STUDENT INVESTMENT ACCOUNT (SIA) ANNUAL REPORT (8:00 p.m.)*

VIII. STUDENT INVESTMENT ACCOUNT GRANT AGREEMENT

IX. CONSOLIDATED ACTION (8:25 p.m.)*

IX.A. Resolution No. 23-1202: Supplemental Budget

IX.B. Resolution No. 23-1201: Update to 2023-24 Organizational Resolution

IX.C. Employment Contracts - Finance Director and Operations Director

IX.D. Modify Non-Represented Employee Salary Schedule:  Food Services Supervisor

IX.E. Minutes

IX.E.1. November 2, 2023

IX.E.2. November 16, 2023

IX.E.3. November 27, 2023

IX.F. Licensed Personnel Action

IX.G. Board Policies -- FOR ACTION:

IX.G.1. Policy EFA - Wellness — Second Reading

X. CONSOLIDATED INFORMATION (8:45 p.m.)*

X.A. Budget Parameters

X.B. October 2023 Financial Statements (Unaudited)

X.C. Pre-Audit Report: FY 2022-23 Financials (Unaudited)

X.D. Board Policies -- FOR INFORMATION

X.D.1. Policy JGE - Expulsion — First Reading

XI. BOARD MEMBER COMMENTS (8:55 p.m.)*

XII. ADJOURNMENT (9:15 p.m.)*