April 11, 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. ACKNOWLEDGMENT OF ASIAN AMERICAN AND PACIFIC ISLANDER HERITAGE MONTH
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III. BOARD MEMBER REPORTS
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IV. SUPERINTENDENT'S REPORT
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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 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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Information Item
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VII. TITLE VI INDIAN EDUCATION GRANT APPLICATION (7:35 p.m.)*
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VII.A. Presentation
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VII.B. Public Testimony Regarding the Title VI Indian Education Grant Application
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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VIII. STUDENT SUPPORT SYSTEMS UPDATE (7:55 p.m.)*
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IX. BOARD GOALS AND STRATEGIES - SECOND READ (8:25 p.m.)*
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Action Item
Recommended Motion(s):
"I move to adopt the 2024-2029 Board Goals and Strategies [as submitted/as revised].". This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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X. CONSOLIDATED ACTION (8:45 p.m.)*
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
I move to approve the Consolidated Action items. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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X.A. Certified Staff Device Replacement
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Consent Item
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X.B. Non-Resident Transfer Allocation 2024-25
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X.C. Minutes
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X.D. Licensed Personnel Action
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Consent Item
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X.E. Board Policies -- FOR ACTION:
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X.E.1. Policy JBC - Nondiscrimination on the Basis of Gender Identity - Transgender, Gender Expansive, and Gender Nonconforming Students - Second Reading
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Consent Item
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X.E.2. Policy JBC- AR - Nondiscrimination on the Basis of Gender Identity - Transgender, Gender Expansive, and Gender Nonconforming Students - Second Reading
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Consent Item
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XI. CONSOLIDATED INFORMATION
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Non-Action Item
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XI.A. Virtual Charter School Enrollment
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XI.B. February 2024 Financial Statements (Unaudited)
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XII. BOARD MEMBER COMMENTS (9:05 p.m.)*
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XIII. ADJOURNMENT (9:20 p.m.)*
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Procedural Item
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