January 19, 2023 at 6:30 PM - Business Meeting
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I. CALL TO ORDER AND ROLL CALL (6:30 p.m.)*
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II. BOARD MEMBER REPORTS (6:35 p.m.)*
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III. OREGON SCHOOL BOARDS ASSOCIATION (OSBA) AND NATIONAL SCHOOL BOARDS ASSOCIATION (NSBA) UPDATES (6:50 p.m.)*
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IV. SUPERINTENDENT'S REPORT (7:00 p.m.)*
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V. STUDENT REPRESENTATIVE REPORTS
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VI. PUBLIC COMMENT (7:20 p.m.)*
NOTE: To indicate your desire to comment, please arrive several minutes before the meeting begins, and complete a request card; then, turn it into the Board Secretary before the meeting begins. See 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.
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VII. CHARTER SCHOOL UPDATE
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VIII. BOND UPDATE (8:00 p.m.)*
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IX. POLICY JFCA - DRESS CODE POLICY - FIRST READ
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X. PUBLIC HEARING FOR TESTIMONY REGARDING RESOLUTION NO. 23-0101 - SUPPLEMENTAL BUDGET FOR GENERAL FUND AND SPECIAL REVENUE FUND (8:30 p.m.)*
NOTE: To indicate your desire to comment, please arrive several minutes before the meeting begins, and complete a request card; then, turn it into the Board Secretary before the meeting begins. See 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.
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XI. RESOLUTION NO. 23-0101 - SUPPLEMENTAL BUDGET FOR GENERAL FUND AND SPECIAL REVENUE FUND
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XII. CONSOLIDATED ACTION (8:50 p.m.)*
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XII.A. Readopt Budget Parameters
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XII.B. Policy KG-AR - Facility Usage Rules and Procedures
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XII.C. Minutes
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XII.C.1. December 1, 2022
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XII.C.2. December 15, 2022
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XII.D. Licensed Personnel Action
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XII.E. Board Policies -- FOR ACTION:
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XII.E.1. Policy JECB - Admission of Nonresident Students - Final Reading
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XIII. CONSOLIDATED INFORMATION
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XIII.A. Non-Licensed Personnel Information
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XIII.B. November 2022 Financial Statement (Unaudited)
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XIII.C. Virtual Charter School Enrollment Calculation
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XIV. BOARD MEMBER COMMENTS (9:10 p.m.)*
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XV. ADJOURNMENT (9:30 p.m.)*
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