December 7, 2015 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER AND ROLL CALL
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II. PLEDGE OF ALLEGIANCE -- Led by a Lincoln Elementary School Student
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III. LINCOLN ELEMENTARY SCHOOL CHOIR PERFORMANCE
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IV. LINCOLN ELEMENTARY SCHOOL -- PRINCIPAL'S SPOTLIGHT
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V. COMMITTEE/BOARD MEMBER ITEMS
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VI. STUDENT REPRESENTATIVE REPORTS
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VII. SUPERINTENDENT'S REPORT
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VII.A. Corvallis Public Schools Foundation: $50,000 School Funding Presentation
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VIII. HOMELESS STUDENT UPDATE
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IX. TECHNOLOGY
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IX.A. Lincoln Elementary School Technology Showcase
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IX.B. District Technology Update
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X. PUBLIC COMMENT -- FOR LINCOLN ELEMENTARY SCHOOL FAMILIES ONLY (30 minutes)
NOTE: To indicate your desire to comment, please sign in on the sheet provided at the meeting.
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XI. PUBLIC/STAFF COMMENT - (10 minutes)
NOTE: To indicate your desire to comment, please 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.
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XII. SUPPLEMENTAL BUDGET
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XII.A. Resolution No. 15-1201 -- Supplemental Budget (less than 10 percent) for Fund 100 – General Fund – Increase Appropriations for Instruction (Function 1000), Support Services (Function 2000), Enterprise and Community Services (Function 3000), Contingencies and Reserves (Function 6000), and Unappropriated Ending Fund Balance (Function 7000)
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XIII. 2016-17 BUDGET PARAMETERS
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XIV. CONSOLIDATED ACTION
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XIV.A. Licensed Personnel Recommendations
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XIV.B. Resolution No. 15-1202 -- Authorizing Issuance of Individual Procurement Cards
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XIV.C. Board Policy DIE—Audits—Revised—Second Reading
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XIV.D. Board Policy DK—Payment Procedures—Revising—Second Reading
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XIV.E. Board Policy DLC—Expense Reimbursements—Revised—Second Reading
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XIV.F. Board Policy DJFA—Credit Cards—New—Second Reading
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XIV.G. Board Policy—JHCD—Administering Noninjectable Medicines to Students (nka Nonprescription Medication)—Revised—Second Reading
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XIV.H. Board Policy—JHCDA—Administering Injectable Medicines to Students (nka Prescription Medication)—Revised—Second Reading
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XV. CONSOLIDATED INFORMATION
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XV.A. Non-Licensed Personnel Information
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XV.B. Unaudited Financial Statements -- October 31, 2015
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XV.C. Board Policy—EBB—Integrated Pest Management—Revised—First Reading
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XV.D. Board Policy EBBB—Injury/Illness Reports—Revised—First Reading
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XV.E. Board Policy EFA—Local Wellness/Nutrition Program—Revised—First Reading
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XV.F. Administrative Regulation EFA-AR—Local Wellness/Nutrition Program—Revised—For Information
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XV.G. Administrative Regulation EFAA-AR—Reimbursable School Meals and Milk Program—Revised—First Reading
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XVI. ADJOURNMENT
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