November 5, 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. Gifts to the District
Presenter:
Bill Jennings
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1.6. Superintendent Comments
Presenter:
Dr. Paul Hillyer
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2. CONSENT AGENDA
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2.1. Approval of October 2018 Minutes
Presenter:
Bill Jennings
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2.2. Approval of November Agenda
Presenter:
Mr. 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. Monthly Financial Report
Presenter:
Daymond Monteith
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3.3. KU Construction Project Loan
Presenter:
Daymond Monteith
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3.4. KUHS Construction Update
Presenter:
Mike Herron
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3.5. Mills Elementary Report
Presenter:
Fred Bartels
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4. NEW BUSINESS
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4.1. 2018-2019 Strategic Plan
Presenter:
Dr. Paul Hillyer
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4.2. First Reading of New and Revised Policies
Presenter:
Daymond Monteith
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4.3. OSBA Resolution to Amend OSBA Bylaws
Presenter:
Bill Jennings
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4.4. Resolution to Adopt the OSBA 2018-2019 Legislative Priorities & Policies
Presenter:
Bill Jennings
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4.5. Approval of 2019-2020 Calendar
Presenter:
Shelly Hunt
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5. UNFINISHED BUSINESS
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6. Second Reading of New and Revised Policies
Presenter:
Daymond Monteith
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7. BOARD MEMBER COMMENTS
Presenter:
KFCS Board Members
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8. CLOSING COMMENTS FROM BOARD CHAIR
Presenter:
Bill Jennings
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9. ADJOURN FOR EXECUTIVE SESSION
Presenter:
Bill Jennings
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10. RECONVENE REGULAR BOARD MEETING
Presenter:
Bill Jennings
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11. NEW BUSINESS CONTINUED
Presenter:
Bill Jennings
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11.1. Real Property Transaction ORS 192.660(2)(e)
Presenter:
Bill Jennings
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12. ADJOURNMENT
Presenter:
Bill Jennings
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