April 11, 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)(d) to consult with persons designated for labor negotiations.  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

VI.A. Recognize Golden Apple Award Recipients
  

VII. PUBLIC/STAFF COMMENT (7:00 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. SPECIAL REPORTS (7:20 p.m. approx.)

VIII.A. Equity Transformational Plan Update

VIII.B. School Calendars
  

IX. DECLARATION REGARDING NONRESIDENT TRANSFERS
  

X. CONSOLIDATED ACTION (8:40 p.m. approx.)

X.A. Minutes

X.A.1. March 14, 2019

X.A.2. March 21, 2019

X.B. Licensed Personnel Action

X.C. Track Improvements at Cheldelin Middle School, Linus Pauling Middle School, and Corvallis High School             

X.D. DLR Group Fee Amendment for Lincoln Elementary School

X.E. Board Policies - FOR ACTION

X.E.1. Board Policy EE/EEA—Student Transportation Services—Revised—Second Reading

X.E.2. Board Policy IGAC—Religion and Schools (fka Religion in the Public Schools)—Revised—Second Reading

X.E.3. Board Policy IGCA—Post-Graduate Scholar Program—Revised—Second Reading

X.E.4. Board Policy JECA—Admission of Resident Students**—Revised—Second Reading

X.E.5. Board Policy JFCH—Use of Tobacco Products, Alcohol, Drugs or Inhalant Delivery Systems** (fka Use of Tobacco, Alcohol, and/or Drugs)—Revised—Second Reading
  

XI. CONSOLIDATED INFORMATION

XI.A. Non-Licensed Personnel Information

XI.B. Unaudited Financial Statements - February 28, 2019

XI.C. 2019-20 School Board Meeting Schedule

XI.D. Board Policies/Administrative Regulations - FOR DISCUSSION

XI.D.1. Board Policy IBDJA—Relations with Home-schooled Students—Revised—First Reading

XI.D.2. Board Policy JECB—Admission of Nonresident Students—Revised—First Reading

XI.D.3. Administrative Regulation JECB-AR—Admission of Nonresident Students—Revised—For Information

XI.D.4. Board Policy JECF—Nonresident Student Tuition—Rescind—First Reading

XI.D.5. Administrative Regulation JECF-AR—Waiver of Tuition—Rescind—First Reading

XI.D.6. Board Policy JFCF—Hazing, Harassment, Intimidation, Bullying, Menacing, Cyberbullying, Teen Dating Violence, or Domestic Violence – Students**—Revised—First Reading

XI.D.7. Administrative Regulation JFCF-AR—Hazing, Harassment, Intimidation, Bullying, Menacing, Cyberbullying, Teen Dating Violence, or Domestic Violence – Students**—Revised—First Reading
  

XII. BOARD MEMBER COMMENTS
  

XIII. ADJOURNMENT (9:00 p.m. approx.)