June 18, 2012 at 6:30 PM - Regular Meeting

I. CALL TO ORDER AND ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. APPROVE CONTRACT WITH CEA (Corvallis Education Association)

IV. APPROVE CONTRACT WITH OSEA (Oregon School Employees Association)

V. NON-REPRESENTED EMPLOYEE SALARY AND BENEFITS

VI. PUBLIC HEARING FOR PUBLIC TESTIMONY ON THE 2012-13 BUDGET

VII. BUDGET ACTIONS – 2012-13 BUDGET

VII.A. Motions to Revise Approved 2012-13 Budget

VII.B. Resolution No. 12-0601 To Adopt the Budget and Make Appropriations

VII.C. Resolution No. 12-0602 To Levy and Categorize Ad Valorem Taxes

VIII. COMMITTEE/BOARD MEMBER ITEMS

IX. ELECTION OF OFFICERS FOR 2012-13

X. SUPERINTENDENT'S REPORT

XI. PUBLIC TESTIMONY

XII. STAFF TESTIMONY

XIII. SUPERINTENDENT'S CONTRACT AND EVALUATION

XIV. CONSOLIDATED ACTION

XIV.A. Minutes

XIV.A.1. 04-30-12 Budget Committee

XIV.A.2. 05-07-12 Board Minutes

XIV.A.3. 05-14-12 Budget Committee Minutes

XIV.A.4. 05-21-12 Special Meeting Minutes

XIV.B. Licensed Personnel Recommendations

XIV.C. Board Policy EBBA—First Aid—New—Second Reading

XIV.D. Board Policy EBCB—Emergency Drills—Revised—Second Reading

XIV.E. Board Policy—EEAC—School Bus Safety Program—Revised—Second Reading

XIV.F. Board Policy—IGAI—Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education—Revision—Second Reading

XIV.G. Board Policy IGBC—Title I/Parental Involvement—Revision—Second Reading

XIV.H. Paid Lunch Equity: School Year 2012-2013

XIV.I. Custodial Supplies Contract Award

XIV.J. Resolution No. 12-0603 - Designation of District Officers, Clerks, Agents, and Depositories of Funds (FY2012-13 Organizational Resolution)

XIV.K. Science Textbook Adoption (Franklin and CHS)

XIV.L. Social Science Textbook Adoption (Crescent Valley High School)

XIV.M. CVHS Roof Replacement Contract Award

XIV.N. Renewal of Property/Liability Insurance for 2012-13

XIV.O. Renewal of Workers Compensation Insurance for 2012-13

XIV.P. Achievement Compact

XIV.Q. Intergovernmental Agreement with the City of Corvallis for Easements for the Corvallis to Albany Trail Project

XIV.R. Employment Contract - Assistant Superintendent

XIV.S. Employment Contract - Human Resources Director

XV. CONSOLIDATED INFORMATION

XV.A. Non-Licensed Personnel Information

XV.B. Unaudited Financial Statements

XV.C. Board Policy—EBB—Integrated Pest Management—New—First Reading

XV.D. Board Policy EGAAA—Reproduction of All Copyrighted Materials—Revised—First Reading

XV.E. 2012-13 Calendar Update

XVI. EXECUTIVE SESSION – The Board will meet in Executive Session at 5:15 p.m. under ORS 192.660 (2)(i) – Superintendent's Evaluation, and ORS 192.660(2)(e) –  To meet with persons designated to conduct labor negotiations.

XVII. ADJOURNMENT