January 13, 2014 at 6:30 PM - Regular Meeting

I. CALL TO ORDER AND ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. SCHOOL BOARD RECOGNITION
 

IV. COMMITTEE/BOARD MEMBER ITEMS

V. SUPERINTENDENT'S REPORT

VI. PUBLIC TESTIMONY - GENERAL TOPICS
 

VII. STAFF TESTIMONY

VIII. MUDDY CREEK CHARTER SCHOOL - CHARTER RENEWAL

VIII.A. Public Testimony

VIII.B. Board Vote
 

IX. SPECIAL REPORTS

IX.A. Boys & Girls Club of Corvallis Teen Center Vision

IX.B. Facilities Assessment Report

IX.C. Dual Language Immersion Update
 

X. CONSOLIDATED ACTION 

X.A. Licensed Personnel Recommendations

X.B. Resolution No. 14-0101 Reaffirming the Second Year of the LBL ESD 2013-15 Local Service Plan

X.C. Board Policy BBB—Board Elections—Revised—Second Reading

X.D. Board Policy BBFA—Board Member Ethics and Conflicts of Interest—Revised—Second Reading

X.E. Board Policy BBFB—Board Member Ethics and Nepotism—Revised—Second Reading

X.F. Board Policy GBI—Gifts and Solicitations—Revised—Second Reading

X.G. Board Policy GBIA—Staff Awards—Rescinded—For Action

X.H. Board Policy GCPB—Resignation of Staff—Revised—Second Reading

X.I. Board Policy GDPB—Resignation of Classified Staff—Rescinded—For Action

X.J. Board Policy ING—Animals in District Facilities—Revised—Second Reading

X.K. Board Policy JEC—Admissions—Revision—Second Reading

X.L. Board Policy JECA—Admission of Resident Students—Revision—Second Reading
 

XI. CONSOLIDATED INFORMATION

XI.A. Non-Licensed Personnel Information

XI.B. Division 22 Standards

XI.C. Unaudited Financial Statements - November 30, 2013

XI.D. Comprehensive Annual Financial Report (CAFR) – Fiscal Year Ended June 30, 2013
 

XII. EXECUTIVE SESSION - The Board will meet in Executive Session at 5:30 p.m. under ORS 192.660(2)(d) - To consult with persons designated for labor negotiations.
 

XIII. ADJOURNMENT