December 13, 2021 at 6:00 PM - Regular Monthly Meeting of the KFCS Board of Education
| Agenda | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
1. PRELIMINARY BUSINESS
Agenda Item Type:
Action Item
|
||||||||||||||||||
|
1.1. Call to Order
Presenter:
Lori Theros, Chair
Agenda Item Type:
Action Item
|
||||||||||||||||||
|
1.2. Roll Call
Presenter:
Lori Theros, Chair
Agenda Item Type:
Action Item
|
||||||||||||||||||
|
1.3. Public Welcome & Public Comment
Presenter:
Lori Theros, Chair
Agenda Item Type:
Action Item
Description:
The board welcomes you to its monthly meeting. Public input is welcome and encouraged during the Public Comment segment of this meeting. All those wishing to address the board have previously submitted their comments which have been added into the official record.
|
||||||||||||||||||
|
1.4. Superintendent's Comments
Presenter:
Keith A. Brown, Superintendent
Agenda Item Type:
Action Item
|
||||||||||||||||||
|
1.5. Gifts to the District
Presenter:
Lori Theros, Chair
Agenda Item Type:
Action Item
Description:
NARRATIVE
BACKGROUND
The following individuals and organizations have recently made donations to the district: Conger Elementary
Pelican Elementary
Ponderosa Middle School
Klamath Falls Subaru-Honda adopted five district families for the holiday season. |
||||||||||||||||||
|
2. CONSENT AGENDA
Agenda Item Type:
Action Item
|
||||||||||||||||||
|
2.1. Approval of October 11, 2021 General Meeting Minutes
Presenter:
Lori Theros, Chair
Agenda Item Type:
Action Item
Attachments:
()
|
||||||||||||||||||
|
2.2. Approval of Current Agenda
Presenter:
Lori Theros, Chair
Agenda Item Type:
Action Item
|
||||||||||||||||||
|
2.3. Approval of Personnel Agenda
Presenter:
Renee Clark, Director of Human Resources
Agenda Item Type:
Action Item
Description:
NARRATIVE
BACKGROUND
Administration recommends approval of the following Certified hires for the 2021-2022 school year.
Administration recommends approval of the following resignations/retirements of Certified staff for the 2021-2022 school year.
|
||||||||||||||||||
|
3. REPORTS
Agenda Item Type:
Action Item
|
||||||||||||||||||
|
3.1. KUHS Student Representative Report
Presenter:
KUHS ASB Representatives
Agenda Item Type:
Non-Action Item
Description:
NARRATIVE
BACKGROUND
A report from the ASB representatives on the current happenings at Klamath Union High School. |
||||||||||||||||||
|
3.2. Monthly Financial Report
Presenter:
Jeanne Morgan, Business Manager
Agenda Item Type:
Action Item
Description:
NARRATIVE
BACKGROUND
A 2021-2022 revenue and expenditure summary report/projection that includes transactions through November 30, 2021 is attached. Please note there is still a PROJECTED beginning balance for the 2021-22 fiscal year; this figure will be updated to the actual audited amount after the 2020-2021 audit is complete. We anticipate the this will occur in early December.
|
||||||||||||||||||
|
3.3. Conger Elementary Annual Presentation
Presenter:
Julie Bainbridge, Principal
Agenda Item Type:
Non-Action Item
Attachments:
()
|
||||||||||||||||||
|
3.4. Student Investment Account Report
Presenter:
Daymond Monteith, Director of Secondary School Improvement
Agenda Item Type:
Non-Action Item
|
||||||||||||||||||
|
4. NEW BUSINESS/ACTION ITEMS
Agenda Item Type:
Action Item
|
||||||||||||||||||
|
4.1. 1st Reading of New and Revised Policies
Presenter:
Mr. Keith A. Brown, Superintendent
Agenda Item Type:
Action Item
Description:
NARRATIVE
BACKGROUND
The update of policy ACB "Every Student Belongs" (formerly All Students Belong) and administrative regulation ACB-AR is the result of changes made by the Oregon Legislature and the Oregon State Board of Education over the past several months. House Bill 2697 (2021) takes effect on January 1, 2022 and OSBA is asking boards to delete the current version of this policy and AR prior to that date and approve the new version (the AR does not require board approval). The law does not require a second reading of the policy, which allows the board to vote immediately or to defer to the December meeting for a 2nd reading and vote. |
||||||||||||||||||
|
4.2. Approval of Resolution #21-12 OSBA Governance Positions
Presenter:
Carol Usher, Board Vice Chair
Agenda Item Type:
Action Item
Description:
NARRATIVE
BACKGROUND
The Oregon School Boards Association is organized as one general state association with up to 23 regionally elected representatives established across 14 geographic regions to support member participation and representation. In odd-numbered years, member boards elect regional representatives for even-numbered positions on the OSBA Board of Directors and all members of the Legislative Policy Committee. Southeast candidates for 2021 are Lori Theros for OSBA Board of Directors position #4; and Steve Lowell for OSBA Legislative Policy Committee position #4.
|
||||||||||||||||||
|
5. BOARD MEMBER COMMENTS
Presenter:
2021-2022 KFCS Board of Education Members
Agenda Item Type:
Action Item
|
||||||||||||||||||
|
6. CLOSING COMMENTS FROM THE CHAIR
Presenter:
Lori Theros, Chair
Agenda Item Type:
Action Item
|
||||||||||||||||||
|
7. ADJOURNMENT
Agenda Item Type:
Action Item
|
