February 11, 2019 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 2019 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. CCLC, Transitions and Pelican Babies Programs Report
Presenter:
Bill Patterson; Johanna Morris & Trudy Wilhite
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3.3. KUHS Construction Update
Presenter:
Samanthea Totten-Perry, Gayle Yamasaki
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3.4. Monthly Financial Report
Presenter:
Daymond Monteith
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3.5. Consider KCEDA Request to Approve or Reduce Excess Tax for Project Ferguson
Presenter:
Dr. Paul Hillyer
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4. NEW BUSINESS
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4.1. Approval of 2019-2020 SOESD Service Plan/Resolution Services
Presenter:
Bill Jennings
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Attachments:
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4.2. New PACE Trust Agreement
Presenter:
Daymond Monteith
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4.3. Approval of Klamath County Tourism Grant
Presenter:
Gayle Yamasaki
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4.4. Approval of Dollar General Literacy Foundation Grant
Presenter:
Gayle Yamasaki
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4.5. Approval of Cow Creek Umpqua Indian Foundation Grant
Presenter:
Gayle Yamasaki
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4.6. Approval to Name the KUHS Arts Building "The James Ivory Arts Center"
Presenter:
Dr. Paul Hillyer and Tony Swan
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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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