February 3, 2022 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.)*  The Board will meet in Executive (closed) Session under ORS 192.660(2)(i) - Superintendent's Evaluation.  Note:  this is not part of the public meeting.

III. PLEDGE OF ALLEGIANCE

IV. ELECTION OF BOARD OFFICERS (6:35 p.m.)*

IV.A. Chair

IV.B. Co-Vice Chair

V. BOARD MEMBER REPORTS  (6:45 P.M.)*

VI. SUPERINTENDENT'S REPORT (7:05 p.m.)*

VII. STUDENT REPRESENTATIVE REPORTS (7:15 p.m.)*

VIII. PUBLIC COMMENT (7:25 p.m.)*
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.

IX. REAFFIRM YEAR TWO OF 2021-2023 LINN BENTON LINCOLN EDUCATION SERVICE DISTRICT LOCAL SERVICE PLAN (7:45 p.m.)*

X. BOND UPDATE

X.A. Bond Program Update

X.B. Contract Award for Solar Installations at Linus Pauling Middle School and Cheldelin Middle School

XI. EDUCATION UPDATE

XII. LOCAL OPTION LEVY RENEWAL

XIII. CONSOLIDATED ACTION (8:55 p.m.)*

XIII.A. Minutes

XIII.A.1. July 30, 2020

XIII.A.2. August 13, 2020

XIII.A.3. September 9, 2021

XIII.A.4. September 23, 2021

XIII.B. Licensed Personnel Action

XIII.C. Resolution No. 22-0201 - Supplemental Budget

XIII.D. Board Policies -- FOR ACTION:

XIII.D.1. Board Policy AC—Nondiscrimination—Revised—Second Reading

XIII.D.2. Board Policy CM—Compliance and Reporting on Standards—Revised—Second Reading

XIII.D.3. Board Policy GBA—Equal Employment Opportunity—Revised—Second Reading

XIII.D.4. Board Policy GBEA—Workplace Harassment—Revised—Second Reading

XIII.D.5. Board Policy IB—Freedom of Expression—Revised—Second Reading

XIII.D.6. Board Policy IGBHA—Alternative Education Programs—Revised—Second Reading

XIII.D.7. Board Policy IGBI—Bilingual Education—Revised—Second Reading

XIII.D.8. Board Policy IGDJ—Interscholastic Athletics—Revised—Second Reading

XIII.D.9. Board Policy II/IA—Instructional Resources/Instructional Materials—Revised— Second Reading

XIII.D.10. Board Policy IKF—High School Graduation Requirements—Revised—Second Reading

XIII.D.11. Board Policy IKFB—Graduation Exercises—Revised—Second Reading

XIII.D.12. Board Policy KGBB—Firearms Prohibited—NEW POLICY—Second Reading

XIV. CONSOLIDATED INFORMATION

XIV.A. Non-Licensed Personnel Information

XIV.B. Board Policies -- FOR INFORMATION

XIV.B.1. Board Policy JBB—Racial Educational Equity—Revised—First Reading

XIV.B.2. Board Policy JB—Equal Educational Opportunity—Revised—First Reading

XIV.B.3. Board Policy JECB—Admission of Nonresident Students—Revised—First Reading

XIV.C. Unaudited Financial Statement - December 2021

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

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