March 7, 2024 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. EXECUTIVE SESSION (4:45-6:15 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.
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III. ACKNOWLEDGMENT OF DEVELOPMENTAL DISABILITY MONTH
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IV. BOARD MEMBER REPORTS
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V. SUPERINTENDENT'S REPORT (6:55 p.m.)*
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VI. PUBLIC COMMENT (7:05 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.
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VII. BIAS REPORTING UPDATE
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VIII. BOARD GOALS - FIRST READING (7:55 p.m.)*
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IX. SUPERINTENDENT'S 2023-24 EVALUATION
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X. NON-REPRESENTED EMPLOYEE BENEFITS AND COMPENSATION (8:35 p.m.)*
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XI. CONSOLIDATED ACTION (8:55 p.m.)*
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XI.A. Appoint Budget Committee Member
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XI.B. Weather Make-up Division 22
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XI.C. LBL ESD 2023-2025 Local Service Plan - Affirm Year Two
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XI.D. 2025-2026 School Year Calendar - Second Read
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XI.E. 2024-25 Board of Directors Schedule - Second Read
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XI.F. Resolution No. 24-0301: Transfer of Appropriations
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XI.G. Minutes
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XI.G.1. February 8, 2024
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XI.G.2. February 22, 2024
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XI.H. Licensed Personnel Action, Including Annual Contract Renewals
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XII. CONSOLIDATED INFORMATION
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XII.A. January 2024 Financial Statements (Unaudited)
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XII.B. Board Policies -- FOR INFORMATION
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XII.B.1. Policy JBC - Transgender and Gender Nonconforming Students - Nondiscrimination on the Basis of Gender Identity - First Reading
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XII.B.2. Policy JBC-AR - Transgender and Gender Nonconforming Students - Nondiscrimination on the Basis of Gender Identity - First Reading
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XII.B.3. Policy KJA - AR - Distribution of Announcements and Community Information
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XIII. BOARD MEMBER COMMENTS (9:15 p.m.)*
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XIV. ADJOURNMENT (9:30 p.m.)*
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