February 6, 2025 at 6:30 PM - Business Meeting

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

II. BOARD MEMBER REPORTS

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

IV. SUPERINTENDENT'S REPORT

V. PUBLIC COMMENT (7:05 PM)*
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. BUDGET UPDATE

VII. ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR)  2023-24

VIII. CONSOLIDATED ACTION 

VIII.A. Budget Parameters

VIII.B. Minutes

VIII.B.1. January 9, 2025

VIII.B.2. January 16, 2025

VIII.C. Licensed Personnel Action

VIII.D. Resolution 25-0201 - Supplemental Budget

VIII.E. Board Policies -- FOR ACTION:

VIII.E.1. Policy JHFE/GBNAB - Reporting of Suspected Child Abuse

VIII.E.2. Policy GBNAB/JHFE - Reporting of Suspected Child Abuse 

VIII.E.3. Policy JGAB - Use of Restraint and Seclusion

VIII.E.4. Policy EBC - Emergency Plan and First Aid

VIII.E.5. Policy EBCA - Safety Threats

VIII.E.6. Policy EBCB - Emergency Procedure Drills and Instruction

VIII.E.7. Policy EBC/EBCA - Emergency Procedures and Disaster Plans—Delete

IX. CONSOLIDATED INFORMATION

IX.A. December 2024 Financial Summary (Unaudited)

IX.B. Board Policies -- FOR INFORMATION

IX.B.1. Policy EBBA - Student Health Services

IX.B.2. Policy EBBA - First Aid - Delete

IX.B.3. Policy EBBB - Injury or Illness Reports

IX.B.4. Policy GBEB - Communicable Diseases in Schools

IX.B.5. Policy GBEB-AR - Communicable Diseases in Schools  

IX.B.6. Policy GBN/JBA - Sexual Harassment

IX.B.7. Policy JBA/GBN - Sexual Harassment

IX.B.8. Policy JHCA/JHCB - Immunization and School Sports Participation

IX.B.9. Policy JHCC - Communicable Diseases - Student - Delete

IX.B.10. Policy JHCC-AR - Communicable Diseases - Student - Delete

IX.B.11. Policy JHCCF - Pediculosis (Head Lice)

IX.B.12. Policy JHCCF - Pediculosis (Head Lice) -- Delete

IX.B.13. Policy JHCCF-AR - Guidelines for the Management of Pediculosis (Head Lice) - Delete

IX.B.14. Policy JHCD - Medications

IX.B.15. Policy JHCD-AR - Medications

IX.B.16. Policy JHCD/JHCDA - Medications - Delete

IX.B.17. Policy JHCD/JHCDA - AR - Medications - Delete

X. BOARD MEMBER COMMENTS (8:45 PM)*

XI. ADJOURNMENT (9:00 PM)*