December 7, 2015 at 6:30 PM - Regular Meeting

I. CALL TO ORDER AND ROLL CALL
  

II. PLEDGE OF ALLEGIANCE -- Led by a Lincoln Elementary School Student
  

III. LINCOLN ELEMENTARY SCHOOL CHOIR PERFORMANCE
  

IV. LINCOLN ELEMENTARY SCHOOL -- PRINCIPAL'S SPOTLIGHT
  

V. COMMITTEE/BOARD MEMBER ITEMS
  

VI. STUDENT REPRESENTATIVE REPORTS
  

VII. SUPERINTENDENT'S REPORT
  

VII.A. Corvallis Public Schools Foundation: $50,000 School Funding Presentation
  

VIII. HOMELESS STUDENT UPDATE
  

IX. TECHNOLOGY
  

IX.A. Lincoln Elementary School Technology Showcase
  

IX.B. District Technology Update
  

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.
  

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.
 

XII. SUPPLEMENTAL BUDGET
    

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)
  

XIII. 2016-17 BUDGET PARAMETERS
  

XIV. CONSOLIDATED ACTION

XIV.A. Licensed Personnel Recommendations
  

XIV.B. Resolution No. 15-1202 -- Authorizing Issuance of Individual Procurement Cards
  

XIV.C. Board Policy DIE—Audits—Revised—Second Reading
  

XIV.D. Board Policy DK—Payment Procedures—Revising—Second Reading
  

XIV.E. Board Policy DLC—Expense Reimbursements—Revised—Second Reading
  

XIV.F. Board Policy DJFA—Credit Cards—New—Second Reading
  

XIV.G. Board Policy—JHCD—Administering Noninjectable Medicines to Students (nka Nonprescription Medication)—Revised—Second Reading
  

XIV.H. Board Policy—JHCDA—Administering Injectable Medicines to Students (nka Prescription Medication)—Revised—Second Reading
  

XV. CONSOLIDATED INFORMATION

XV.A. Non-Licensed Personnel Information
  

XV.B. Unaudited Financial Statements -- October 31, 2015
  

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

XV.D. Board Policy EBBB—Injury/Illness Reports—Revised—First Reading
  

XV.E. Board Policy EFA—Local Wellness/Nutrition Program—Revised—First Reading
  

XV.F. Administrative Regulation EFA-AR—Local Wellness/Nutrition Program—Revised—For Information
  

XV.G. Administrative Regulation EFAA-AR—Reimbursable School Meals and Milk Program—Revised—First Reading
  

XVI. ADJOURNMENT