July 9, 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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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 |
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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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2. BOARD ORGANIZATION
Presenter:
Bill Jennings
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2.1. Election of Board Chairperson
Presenter:
Bill Jennings
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Description:
The selection of the Board chair must take place during the organizational meeting each year. Per ORS 332.040 this must take place no later than the next regular meeting following July 1st.
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2.2. Election of Board Vice-Chairperson
Presenter:
Bill Jennings
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2.3. Adoption of Board Operating Agreement
Presenter:
2018-2019 Board Chair
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2.4. Adoption of Legislative Service for School Year 2018-2019
Presenter:
Daymond Monteith
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2.5. Approval and Adoption of 2018-2019 Board Meeting Calendar
Presenter:
2018-2019 Board Chair
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3. CONSENT AGENDA
Presenter:
2018-2019 Board Chair
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3.1. Approval of Personnel Agenda
Presenter:
Shelly Hunt
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Narrative: Consideration of new hires, rehires, resignations and leaves of absence.
Recommendation: The Administration recommends approval of the Personnel Agenda as presented. |
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3.2. Approval of July Agenda
Presenter:
2018-2019 Board Chair
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3.3. Approval of June Minutes
Presenter:
2018-2019 Board Chair
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4. REPORTS
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4.1. Maintenance Department Report
Presenter:
Wayne Huggins
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Narrative: Report to provide an overview of the projects completed during academic year 2017-2018 and upcoming projects.
Recommendation: Report Only |
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4.2. KUHS Construction Update
Presenter:
Mike Herron
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Narrative:
A report to the board on the Klamath Union High School construction project. Recommendation: Report Only |
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5. NEW BUSINESS
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5.1. Approval of New Curriculum Resources
Presenter:
Paul Hillyer
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5.2. Approval to Accept Oregon Community Foundation Grant
Presenter:
Gayle Yamasaki
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5.3. Approval of one (1) Year Extension of Eagle Ridge Charter Under Current Contract
Presenter:
Dr. Paul Hillyer
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5.3.1. Eagle Ridge Feasibility Study
Presenter:
Dr. Paul Hillyer
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6. UNFINISHED BUSINESS
Presenter:
2018-2019 Board Chair
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6.1. Board Self Evaluation Discussion
Presenter:
2018-2019 Board Chair
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7. BOARD MEMBER COMMENTS
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Board Members
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8. CLOSING COMMENTS FROM BOARD CHAIR
Presenter:
2018-2019 Board Chair
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9. ADJOURNMENT
Presenter:
Bill Jennings
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