June 10, 2021 at 6:30 PM - Business Meeting

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

II. PLEDGE OF ALLEGIANCE

III. BOARD MEMBER REPORTS

IV. SUPERINTENDENT'S REPORT

V. PUBLIC COMMENT (7:00 p.m.*)

Please contact parker.schulze@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 would like to call in from, and the topic you would like to speak about.

VI. PUBLIC HEARING ON THE 2021-22 DISTRICT BUDGET

Please contact parker.schulze@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 would like to call in from, and the topic you would like to speak about.

VII. RESOLUTION NO. 21-0601: ADOPT 2021-22 BUDGET, MAKE APPROPRIATIONS, IMPOSE PROPERTY TAXES, AND CATEGORIZE TAXES

VIII. BOND OVERSIGHT COMMITTEE ANNUAL REPORT

IX. BOND ITEMS

IX.A. Bond Report

IX.B. Adams Elementary Summer 2021 Bid Package - For Approval

IX.C. Wenaha Group Fee Amendment - For Approval

X. SCHOOL RENAMING RECOMMENDATION

XI. BOARD POLICY JBB - RACIAL EDUCATIONAL EQUITY - SECOND READ

XII. DIANNE EFSEAFF MEMORIAL SCHOLARSHIP APPROVAL

XIII. BOARD POLICY BC/BCA - BOARD ORGANIZATION - SECOND READ

XIV. BOARD MEETING CALENDAR FOR 2021-22 APPROVAL

XV. SUPERINTENDENT'S 2021-24 EMPLOYMENT CONTRACT

XVI. EMPLOYMENT CONTRACT ADDENDUMS - FINANCE AND OPERATIONS DIRECTOR AND HUMAN RESOURCES DIRECTOR; EMPLOYMENT CONTRACT - ASSISTANT SUPERINTENDENT

XVII. NON-REPRESENTED EMPLOYEE BENEFITS AND COMPENSATION

XVIII. PLANNING FOR SCHOOL BOARD EVALUATION PROCESS

XIX. CONSOLIDATED ACTION (8:20 p.m.)*

XIX.A. Minutes

XIX.A.1. January 7, 2021

XIX.A.2. February 4, 2021

XIX.A.3. February 18, 2021

XIX.A.4. March 11, 2021

XIX.A.5. April 8, 2021

XIX.A.6. May 6, 2021

XIX.B. Licensed Personnel Action

XIX.C. Board Policies -- FOR ACTION:

XIX.C.1. Policy BFC - Adoption and Revision of Policies - Second Read

XIX.C.2. Policy EEA - Student Transportation Services - Revised - Second Reading

XIX.C.3. Policy IKFB - Graduation Exercises - Revised - Second Reading

XIX.C.4. Policy JB - Equal Educational Opportunity - Revised - Second Reading

XIX.C.5. Policy JEBA - Early Entrance - Revised - Second Reading

XIX.C.6. Policy JFCM - Threats of Violence - Revised - Second Reading

XIX.C.7. Policy JHCD - Medications (fka Prescription Medications) - Revised - Second Reading

NOTE:
1. Board Policy JHCD—Nonprescription Medication: Rescinded at May 6, 2021 meeting
2. Administrative Regulation JHCD/JHCDA-AR—Medications (fka Prescription Medications): Adopted at May 6, 2021 meeting

XIX.C.8. Policy LBEA - Resident Student Denial for Virtual Public Charter School Attendance - NEW - Second Reading

XIX.D. Resolution No. 21-0602 - Transfer of Appropriations

XIX.E. Resolution No. 21-0603 - Organizational Resolution

XIX.F. Insurance Renewals for 2021-22

XIX.G. Purchase Approval: Voice Amplification for Secondary

XIX.H. Accept Election Results

XX. CONSOLIDATED INFORMATION

XX.A. Non-Licensed Personnel Information

XX.B. Virtual Charter School Enrollment

XX.C. April Financial Statements (Unaudited)

XXI. BOARD MEMBER COMMENTS (8:50 p.m.)*

XXII. ADJOURNMENT (9:00 p.m.)*