June 15, 2015 at 6:30 PM - Regular Meeting

I. CALL TO ORDER AND ROLL CALL
  

II. PLEDGE OF ALLEGIANCE
  

III. INTRODUCTION OF NEW ADMINISTRATORS
  

IV. DECLARE VACANT POSITIONS ON THE BOARD
  

V. FAREWELL TO DEPARTING BOARD MEMBERS
  

VI. COMMITTEE/BOARD MEMBER ITEMS
  

VI.A. Report on 6/8/15 Meeting with City Leadership
  

VII. SUPERINTENDENT'S REPORT
  

VIII. PUBLIC AND STAFF TESTIMONY - (20 minutes)
NOTE:  To indicate your desire to testify, complete a request card at the meeting and turn it in to the Board Secretary before the meeting begins. See attached guidelines for providing input to the School Board.
 

IX. BUDGET ACTIONS - 2014-15 BUDGET
  

IX.A. Resolution No. 15-0601 – Transfer of Appropriations in General Fund (100), Food Service Fund (203), District Donation Fund (204), and Student Body Fund (297)
  

X. PUBLIC HEARING FOR PUBLIC TESTIMONY ON THE 2015-16 BUDGET
 

XI. BUDGET ACTIONS – 2015-16 BUDGET
  

XI.A. Resolution No. 15-0602 – to Adopt the 2015-16 Budget and Make Appropriations
  

XI.B. Resolution No. 15-0603 – to Levy and Categorize 2015-16 Ad Valorem Taxes
  

XII. LONG RANGE FACILITIES UPDATE
  

XIII. ELECTION OF OFFICERS FOR 2015-16

XIII.A. Chair

XIII.B. Vice Chair
  

XIV. SWEAR IN ELECTED BOARD MEMBERS
  

XV. CONSOLIDATED ACTION

XV.A. Minutes

XV.A.1. May 4, 2015

XV.A.2. May 18, 2015

XV.A.3. May 28, 2015

XV.A.4. April 27, 2015 Budget Committee

XV.B. Licensed Personnel Recommendations
  

XV.C. Renewal of Property/Liability Insurance for 2015-16
  

XV.D. Renewal of Workers Compensation Insurance for 2015-16
  

XV.E. Employment Contracts/Addendums – Assistant Superintendent, Human Resources Director, Student Services Director, and Finance and Operations Director
  

XV.F. 2015-16 School Board Meeting Schedule
  

XV.G. Substitute Teacher Per Diem Rate
  

XV.H. YES House Alternative Education Program Evaluation
  

XV.I. Ratify Contract with Corvallis Education Association
  

XV.J. Ratify Contract with Oregon School Employees Association
  

XV.K. Non-Represented Employee Benefits And Compensation
  

XV.L. Resolution No. 15-0604 - Designation of District Officers, Clerks, Agents, and Depositories of Funds (2015-16 Organizational Resolution)
  

XV.M. Roof Replacement Contract Award Corvallis High School (AT North & AT South Buildings) & Cheldelin Middle School (Partial)
  

XV.N. Acceptance of Election Results – May 2015 School Board Election
  

XVI. CONSOLIDATED INFORMATION

XVI.A. Non-Licensed Personnel Information
  

XVI.B. Unaudited Financial Statements - April 30, 2015 and May 31, 2015
  

XVII. ADJOURNMENT