February 7, 2019 at 6:30 PM - Business Meeting

I. CALL TO ORDER AND ROLL CALL (6:30 p.m.)
  

II. EXECUTIVE SESSION – 4:45-6:15 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. BOARD MEMBER REPORTS (SCHOOL LIAISONS AND DISTRICT COMMITTEES/WORK GROUPS)
  

V. STUDENT REPRESENTATIVE REPORTS
  

VI. SUPERINTENDENT'S REPORT
  

VII. PUBLIC/STAFF COMMENT (6:50 p.m. approx.)

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.
  

VIII. RESOLUTION NO. 19-0201 -- SUPPORT FOR INCREASING OREGON PUBLIC SCHOOL FUNDING (7:10 p.m. approx.)
  

IX. SPECIAL REPORTS

IX.A. Homeless Education and Foster Care Update (7:15 p.m. approx.)

IX.B. Bond Program Update (7:45 p.m. approx.)

IX.C. YouthTruth Survey (8:15 p.m. approx.)
  

X. BUDGET PARAMETERS (8:35 p.m. approx.)
  

XI. CONSOLIDATED ACTION (8:45 p.m. approx.)

XI.A. Minutes

XI.A.1. January 10, 2019

XI.A.2. January 17, 2019

XI.B. Licensed Personnel Action

XI.C. Resolution Number 19-0202 for the 2019-2021 Linn Benton Lincoln Education Service District Local Service Plan 

XI.D. Geotechnical Services Contract Award

XI.E. Hazardous Material & Environmental Consulting Services Contract Award

XI.F. Testing and Inspection Services Contract Award

XI.G. Cost Estimating Services Contract Award

XI.H. Board Policy AE—District Goals—Revised—Second Reading

XI.I. Board Policy FEF/FEFB—Construction Contracts-Bidding Awards—Rescind—Second Reading

XI.J. Board Policy GBN/JBA—Sexual Harassment—Revised—Second Reading

XI.K. Board Policy JBA/GBN—Sexual Harassment—Revised—Second Reading

XI.L. Board Policy IGBA—Students with Disabilities-Child Identification Procedures—Revised—Second Reading

XI.M. Board Policy IGDJ—Interscholastic Athletics—Revised—Second Reading

XI.N. Board Policy JHFF—Reporting Requirements Regarding Sexual Conduct with Students—Revised—Second Reading
  

XII. CONSOLIDATED INFORMATION

XII.A. Non-Licensed Personnel Information

XII.B. Unaudited Financial Statements - December 31, 2018

XII.C. Design Guidance Principles

XII.D. Board Policy IGAC—Religion and Schools (fka Religion in the Public Schools)—Revised—First Reading

XII.E. Administrative Regulation IGAC-AR—Recognition of Religious Beliefs and Customs (fka Religion in the Public Schools)—Revised—For Information

XII.F. Board Policy JFCH—Use of Tobacco Products, Alcohol, Drugs or Inhalant Delivery Systems** (fka Use of Tobacco, Alcohol, and/or Drugs)—Revised—First Reading
  

XIII. BOARD MEMBER COMMENTS (8:55 p.m. approx.)
  

XIV. ADJOURNMENT (9:00 p.m. approx.)