June 18, 2012 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER AND ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. APPROVE CONTRACT WITH CEA (Corvallis Education Association)
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IV. APPROVE CONTRACT WITH OSEA (Oregon School Employees Association)
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V. NON-REPRESENTED EMPLOYEE SALARY AND BENEFITS
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VI. PUBLIC HEARING FOR PUBLIC TESTIMONY ON THE 2012-13 BUDGET
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VII. BUDGET ACTIONS – 2012-13 BUDGET
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VII.A. Motions to Revise Approved 2012-13 Budget
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VII.B. Resolution No. 12-0601 To Adopt the Budget and Make Appropriations
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VII.C. Resolution No. 12-0602 To Levy and Categorize Ad Valorem Taxes
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VIII. COMMITTEE/BOARD MEMBER ITEMS
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IX. ELECTION OF OFFICERS FOR 2012-13
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X. SUPERINTENDENT'S REPORT
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XI. PUBLIC TESTIMONY
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XII. STAFF TESTIMONY
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XIII. SUPERINTENDENT'S CONTRACT AND EVALUATION
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XIV. CONSOLIDATED ACTION
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XIV.A. Minutes
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XIV.A.1. 04-30-12 Budget Committee
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XIV.A.2. 05-07-12 Board Minutes
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XIV.A.3. 05-14-12 Budget Committee Minutes
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XIV.A.4. 05-21-12 Special Meeting Minutes
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XIV.B. Licensed Personnel Recommendations
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XIV.C. Board Policy EBBA—First Aid—New—Second Reading
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XIV.D. Board Policy EBCB—Emergency Drills—Revised—Second Reading
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XIV.E. Board Policy—EEAC—School Bus Safety Program—Revised—Second Reading
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XIV.F. Board Policy—IGAI—Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education—Revision—Second Reading
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XIV.G. Board Policy IGBC—Title I/Parental Involvement—Revision—Second Reading
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XIV.H. Paid Lunch Equity: School Year 2012-2013
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XIV.I. Custodial Supplies Contract Award
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XIV.J. Resolution No. 12-0603 - Designation of District Officers, Clerks, Agents, and Depositories of Funds (FY2012-13 Organizational Resolution)
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XIV.K. Science Textbook Adoption (Franklin and CHS)
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XIV.L. Social Science Textbook Adoption (Crescent Valley High School)
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XIV.M. CVHS Roof Replacement Contract Award
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XIV.N. Renewal of Property/Liability Insurance for 2012-13
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XIV.O. Renewal of Workers Compensation Insurance for 2012-13
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XIV.P. Achievement Compact
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XIV.Q. Intergovernmental Agreement with the City of Corvallis for Easements for the Corvallis to Albany Trail Project
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XIV.R. Employment Contract - Assistant Superintendent
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XIV.S. Employment Contract - Human Resources Director
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XV. CONSOLIDATED INFORMATION
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XV.A. Non-Licensed Personnel Information
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XV.B. Unaudited Financial Statements
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XV.C. Board Policy—EBB—Integrated Pest Management—New—First Reading
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XV.D. Board Policy EGAAA—Reproduction of All Copyrighted Materials—Revised—First Reading
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XV.E. 2012-13 Calendar Update
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XVI. EXECUTIVE SESSION – The Board will meet in Executive Session at 5:15 p.m. under ORS 192.660 (2)(i) – Superintendent's Evaluation, and ORS 192.660(2)(e) – To meet with persons designated to conduct labor negotiations.
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XVII. ADJOURNMENT
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