April 14, 2022 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. PLEDGE OF ALLEGIANCE
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III. BOARD MEMBER REPORTS
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IV. SUPERINTENDENT'S REPORT (6:55 p.m.)*
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V. STUDENT REPRESENTATIVE REPORTS
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VI. PUBLIC COMMENT (7:15 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 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. CORVALLIS PUBLIC SCHOOLS FOUNDATION WORK SESSION (7:35 p.m.)*
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VIII. RESOLUTION NO. 22-0401 — ASIAN AMERICAN AND PACIFIC ISLANDER HERITAGE MONTH
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IX. BOND OVERSIGHT COMMITTEE ANNUAL REPORT (8:45 p.m.)*
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X. BOND UPDATE (8:55 p.m.)*
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X.A. Bond Program Update
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X.B. Kathryn Jones Harrison - Fortis Change Order and Bond Reserve Allocation
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X.C. Letitia Carson - Fortis Change Order and Bond Reserve Allocation
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XI. SCHOOL CALENDARS (9:25 p.m.)*
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XI.A. Revisions to School Calendar — 2022-23
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XII. CONSOLIDATED ACTION
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XII.A. Budget Committee Appointment
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XII.B. Approve Contract for Insurance Agent of Record
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XII.C. Approve Lease for Educational Technology Products
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XII.D. Non-Represented Employee Benefits and Compensation
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XII.E. Addition of Positions to the Non-Represented Employee Salary Schedule: Health and Wellness Coordinator and Food and Nutrition Services Culinary Supervisor
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XII.F. Licensed Personnel Action
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XII.G. Minutes
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XII.G.1. December 9,2021
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XII.G.2. December 16, 2021
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XII.G.4. January 13, 2022
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XII.G.5. February 3, 2022
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XII.G.6. February 24, 2022
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XIII. CONSOLIDATED INFORMATION
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XIII.A. 2022-23 School Board Meeting Schedule
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XIII.B. Unaudited Financial Statements - February 2022
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XIII.C. Non-Licensed Personnel Information
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XIII.D. Board Policies -- FOR INFORMATION
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XIII.D.1. Board Policy BDDH—Public Comment at Board Meetings—Delete Old Version/Adoption of New Version—First Reading
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XIII.D.2. Board Policy DJC—Bidding Requirements—Revised—First Reading
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XIII.D.3. Board Policy GBNAA/JHFF—Suspected Sexual Conduct with Students and Reporting Requirements**—Revised—First Reading
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XIII.D.4. Board Policy IGBAF-AR—Special Education (IEP**)—Revised—First Reading
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XIII.D.5. Board Policy IGBAG-AR—Special Education (Procedural Safeguards**)—Revised—First Reading
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XIII.D.6. Board Policy IGBB—Talented and Gifted Program—Revised—First Reading
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XIII.D.7. Board Policy JFCF—Hazing, Harassment, Intimidation, Bullying, Menacing, Cyberbullying, Teen Dating Violence, or Domestic Violence- Students—Revised—First Reading
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XIV. BOARD MEMBER COMMENTS (10:00 p.m.)*
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XV. ADJOURNMENT (10:20 p.m.)*
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