January 8, 2018 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. PRELIMINARY BUSINESS
Agenda Item Type:
Information Item
|
|
1.1. Call to Order (3)
Presenter:
Mr. Jennings
Agenda Item Type:
Information Item
|
|
1.2. Roll Call (3)
Presenter:
Mr. Jennings
Agenda Item Type:
Information Item
|
|
1.3. Public Welcome (3)
Presenter:
Bill Jennings
Agenda Item Type:
Information Item
Description:
The Board welcomes you to its monthly meeting. Public input is welcome and encouraged during the Public Comment segment of this meeting. If you wish to address the Board, please complete the “Intent to Speak”form and submit it to the board secretary. When you address the Board please follow the procedures for doing so which are outlined on the Intent to Speak form under "Procedures for Public Comments at Meetings." Are there any members of the audience who submitted an
Intent to Speak form or still wish to do so? |
|
1.4. Public Comment (3)
Presenter:
Community Members
Agenda Item Type:
Information Item
|
|
1.5. Superintendent's Comments (All)
Presenter:
Dr. Paul Hillyer
Agenda Item Type:
Information Item
Description:
Report from Superintendent Hillyer on the current status of district programs, goals, future work, district success and challenges, etc.
|
|
1.6. Gifts to the District (All)
Presenter:
Mr. Jennings
Agenda Item Type:
Information Item
|
|
2. CONSENT AGENDA
Agenda Item Type:
Information Item
|
|
2.1. Approval of December 2017 Minutes (3)
Presenter:
Bill Jennings
Agenda Item Type:
Information Item
|
|
2.2. Approval of January 2018 Agenda (All)
Presenter:
Bill Jennings
Agenda Item Type:
Information Item
|
|
2.3. Approval of Personnel Agenda (3)
Presenter:
Bill Jennings
Agenda Item Type:
Information Item
|
|
3. REPORTS
Agenda Item Type:
Information Item
|
|
3.1. Klamath Union High School Update
Presenter:
KU Student Representatives
Agenda Item Type:
Information Item
|
|
3.2. Monthly Financial Report & Audit Report (All)
Presenter:
Pat Baldini & Andy Peterson, CPA
Agenda Item Type:
Information Item
|
|
3.3. KUHS Construction Update (All)
Presenter:
Mike Herron
Agenda Item Type:
Information Item
|
|
3.4. Roosevelt Elementary School Report (3)
Presenter:
Joel Sauter
Agenda Item Type:
Information Item
|
|
3.5. Food Service Report (3)
Presenter:
David Bates
Agenda Item Type:
Information Item
|
|
3.6. Restorative Justice Presentation (3)
Presenter:
Brett Lemieux
Agenda Item Type:
Information Item
|
|
3.7. Division 22 Assurances - Required Instruction Time Report (2)
Presenter:
Gerard Collins
Agenda Item Type:
Information Item
|
|
4. NEW BUSINESS/ACTION ITEMS
Agenda Item Type:
Information Item
|
|
4.1. ODE Grant (3)
Presenter:
Paul Hillyer
Agenda Item Type:
Information Item
|
|
5. UNFINISHED BUSINESS/ACTION ITEMS
Agenda Item Type:
Information Item
|
|
5.1. Second Reading of New and Revised Policies (3)
Presenter:
Shelly Hunt
Agenda Item Type:
Information Item
|
|
6. BOARD MEMBER COMMENTS
Presenter:
KFCS Board Members
Agenda Item Type:
Information Item
|
|
7. CLOSING COMMENTS FROM THE CHAIR
Presenter:
Mr. Jennings
Agenda Item Type:
Information Item
|
|
8. ADJOURNMENT
Presenter:
Mr. Jennings
Agenda Item Type:
Information Item
|