February 12, 2018 at 6:00 PM - Regular Board Meeting
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1. PRELIMINARY BUSINESS
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1.1. Roll Call
Presenter:
Bill Jennings
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1.2. Call to Order
Presenter:
Bill Jennings
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1.3. Public Welcome
Presenter:
Bill Jennings
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1.4. Public Comment
Presenter:
Members of the Public
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1.5. Superintendent's Comments
Presenter:
Dr. Paul Hillyer
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1.6. Gifts to the District
Presenter:
Bill Jennings
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2. CONSENT AGENDA
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2.1. Approval of January Minutes
Presenter:
Bill Jennings
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2.2. Approval of February Agenda
Presenter:
Bill Jennings
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2.3. Approval of Personnel Agenda
Presenter:
Bill Jennings
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3. REPORTS
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3.1. KUHS Student Representative Update
Presenter:
KUHS Representatives
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3.2. Mills Elementary Report
Presenter:
Fred Bartels
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3.3. KUHS Construction Update
Presenter:
Samanthea Totten-Perry
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3.4. College and Career Pathways Report
Presenter:
Val Menke & Jamie Jennings
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3.5. Trauma Informed Practices
Presenter:
Amy Joynt
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3.6. Monthly Financial Report
Presenter:
Pat Baldini
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4. NEW BUSINESS
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4.1. Approval of 2018-2019 SOESD Service Plan/Resolution Services
Presenter:
Bill Jennings
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4.2. Approval of Kindergarten Partnership Innovation Grant
Presenter:
Dena Haudenshild
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4.3. Approval of Open Enrollment Resolution
Presenter:
Paul Hillyer
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4.4. Approval of Bus Financing
Presenter:
Pat Baldini
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4.5. First Reading of New and Revised Policies
Presenter:
Shelly Hunt
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5. UNFINISHED BUSINESS
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6. BOARD MEMBER COMMENTS
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7. CLOSING COMMENTS FROM BOARD CHAIR
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8. ADJOURNMENT
Presenter:
Mr. Jennings
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9. EXECUTIVE SESSION
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9.1. Call to Order
Presenter:
Bill Jennings
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9.2. Labor Negotiations ORS 192-660(2)(d) KFEA
Presenter:
Dr. Paul Hillyer
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9.3. Property Transaction ORS 192.660(2)(e) - Triad
Presenter:
Dr. Paul Hillyer
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9.4. Contract Negotiation ORS 192.660(2)(j) EagleRidge
Presenter:
Dr. Paul Hillyer
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