February 8, 2024 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 (OSBA) AND NATIONAL SCHOOL BOARDS ASSOCIATION (NSBA) UPDATES

IV. SUPERINTENDENT'S REPORT

V. PUBLIC COMMENT (7:10 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. THEATER DIVERSITY ADVISORY COMMITTEE (TDAC) REPORT

VII. ENROLLMENT AND BUDGET UPDATE

VIII. REVIEW POLICY DA - FISCAL POLICIES 

IX. ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) 2022-23

X. CONSOLIDATED ACTION (9:00 p.m.)*

X.A. Minutes

X.A.1. January 11, 2024

X.A.2. January 18, 2024

X.B. Licensed Personnel Action

X.C. Board Policies -- FOR ACTION:

X.C.1. Policy LBE - Public Charter Schools - Second Reading

X.C.2. Policy LBEA - Resident Student Denial for virtual Public Charter School Attendance - Second Reading

XI. CONSOLIDATED INFORMATION

XI.A. December 2023 Financial Statements (Unaudited)

XII. BOARD MEMBER COMMENTS (9:20 p.m.)*

XIII. ADJOURNMENT (9:40 p.m.)*