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July 27, 2020 at 6:00 PM - Regular Board Meeting

Minutes
1. PRELIMINARY BUSINESS
Presenter:  Dr. Mychal Amos, Chair
1.1. Call to Order 
Presenter:  Dr. Mychal Amos, Chair
1.2. Roll Call
1.3. Public Welcome
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 state your name and address, and limit your commentary to
three minutes. The board will listen to all remarks but will not respond to
them at this time.  Are there any members of the audience who submitted an
Intent to Speak form?
1.4. Public Comment
1.5. Superintendent's Comments
Presenter:  Dr. Paul Hillyer, Superintendent
2. BOARD ORGANIZATION
2.1. Election of 2020-2021 Board Chairperson
2.2. Election of 2020-2021 Board Vice-Chairperson
2.3. Adoption of Board Operating Agreement
Recommended Motion(s):  The administration recommends the Board of Education readopt the Board Operating Agreements as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
2.4. Adoption of Legislative Service for School Year 2020-2021
2.5. Approval and Adoption of 2020-2021 Board of Education Meeting Calendar
Recommended Motion(s):  The administration recommends the Board of Education approve and adopt the 2020-2021 Board of Education General Meeting Calendar as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3. CONSENT AGENDA
Presenter:  Dr. Mychal Amos, Chair
3.1. Approval of June 29, 2020, Budget Adoption Meeting Minutes
Presenter:  Dr. Mychal Amos, Chair
Recommended Motion(s):  Approval of the Consent Agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3.2. Approval of June 29, 2020, Special Meeting Minutes
Presenter:  Dr. Paul Hillyer, Superintendent
3.3. Approval of July 27, 2020 Agenda
Presenter:  Dr. Mychal Amos, Chair
Recommended Motion(s):  Approval of the Consent Agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3.4. Approval of Personnel Agenda
Presenter:  Renee Clark, Director of Human Resources
4. REPORTS
4.1. KFCS Operational Blueprint
Presenter:  Dr. Paul Hillyer, Superintendent & Wendy Niskanen
5. NEW BUSINESS/ACTION ITEMS
Presenter:  Dr. Mychal Amos, Chair
5.1. First Reading of New and Revised Policies
Presenter:  Dr. Paul Hillyer, Superintendent
5.2. Approval of Superintendent's Scheduling Plan for the 2020-2021 School Year
Presenter:  Dr. Paul Hillyer, Superintendent
Recommended Motion(s):  The administration recommends the KFCS Board of Education approve the the Blueprint Plan for the 2020-2021 school year for submission to ODE. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
5.3. Approval of Modified 2020-2021 School Year Calendar
Recommended Motion(s):  The administration recommends the KFCS Board of Education approve the modifications to the 2020-2021 school year calendar as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
6. BOARD MEMBER COMMENTS
Presenter:  KFCS Board of Education Members
7. CLOSING COMMENTS FROM THE CHAIR
Presenter:  Dr. Mychal Amos, Chair
8. ADJOURNMENT
Presenter:  Dr. Mychal Amos, Chair
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