June 13, 2024 at 6:30 PM - Business Meeting

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

II. BOARD MEMBER REPORTS

III. OREGON SCHOOL BOARDS ASSOCIATION (OSBA) AND NATIONAL SCHOOL BOARDS ASSOCIATION (NSBA) UPDATES

IV. SUPERINTENDENT'S REPORT

V. PUBLIC HEARING FOR PUBLIC TESTIMONY ON THE 2024-25 BUDGET (7:05 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.

VI. RESOLUTION NO. 24-0601:  ADOPT BUDGET, MAKE APPROPRIATIONS, IMPOSE PROPERTY TAXES AND CATEGORY TAXES

VII. PUBLIC COMMENT (7:45 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.

VIII. RATIFY CONTRACT WITH OREGON SCHOOL EMPLOYEES ASSOCIATION (OSEA)

IX. MUDDY CREEK CONTRACT RENEWAL (8:15 p.m.)*  (Item was removed from the agenda during the 6/13 meeting)

X. BOARD SELF-EVALUATION REPORT

XI. CONSOLIDATED ACTION (9:15 p.m.)*

XI.A. Resolution No. 24-0602 - Designation of District Officers, Clerks, Agents, and Depositories of Funds (2024-25 Organizational Resolution)

XI.B. Resolution No. 24-0603 - Annual Self-Certification to Increase Federal Micro-Purchase Threshold

XI.C. Insurance Renewals for 2024-25  

XI.D. Revise 2024-25 School Calendar Spring Conference Dates

XI.E. Revise 2024-25 Board of Directors Meeting Schedule

XI.F. Minutes

XI.F.1. May 9, 2024

XI.G. Licensed Personnel Action

XII. CONSOLIDATED INFORMATION (9:25 p.m.)*

XII.A. April 2024 Financial Statements (Unaudited)

XII.B. Board Policies -- FOR INFORMATION

XII.B.1. Policy DJ - Purchasing Standards - First Reading

XIII. BOARD MEMBER COMMENTS (9:35 p.m.)*

XIV. ELECTION OF OFFICERS FOR 2024-25

XV. ADJOURNMENT (10:05 p.m.)*