August 12, 2019 at 6:00 PM - Regular Board Meeting
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1. PRELIMINARY BUSINESS
Presenter:
2018-2019 Board Chair
Agenda Item Type:
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1.1. Roll Call
Presenter:
2018-2019 Board Vice Chair
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1.2. Call to Order
Presenter:
2018-2019 Board Vice Chair
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1.3. Public Welcome
Presenter:
2018-2019 Board Vice Chair
Agenda Item Type:
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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
Agenda Item Type:
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1.5. Swearing in of New Board Members
Presenter:
Dr. Paul Hillyer
Agenda Item Type:
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1.6. Introduction of New Administrators
Presenter:
Dr. Paul Hillyer
Agenda Item Type:
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2. BOARD ORGANIZATION
Presenter:
Board Chair
Agenda Item Type:
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2.1. Election of 2019-2020 Board Chair
Presenter:
2018-2019 Board Vice Chair
Agenda Item Type:
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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. Selection of Board Vice-Chair
Presenter:
2019-2020 Board Chair
Agenda Item Type:
Information Item
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2.3. Adoption of Board Operating Agreement
Presenter:
2019-2020 Board Chair
Agenda Item Type:
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2.4. Approval of Legislative Service for School Year 2019-2020
Presenter:
Dr. Paul Hillyer
Agenda Item Type:
Information Item
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2.5. Approval and Adoption of 2019-2020 Board Meeting Calendar
Presenter:
2019-2020 Board Chair
Agenda Item Type:
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3. CONSENT AGENDA
Presenter:
Board Chair
Agenda Item Type:
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3.1. Approval of June 2019 Minutes
Presenter:
2019-2020 Board Chair
Agenda Item Type:
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3.2. Approval of August Agenda
Presenter:
2019-2020 Board Chair
Agenda Item Type:
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3.3. Approval of Personnel Agenda
Presenter:
Renee Blakely
Agenda Item Type:
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4. REPORTS
Presenter:
Board Chair
Agenda Item Type:
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4.1. KUHS Construction Update
Presenter:
Samanthea Totten-Perry
Agenda Item Type:
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4.2. Student Success Act
Presenter:
Dr. Paul Hillyer
Agenda Item Type:
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4.3. Resignation of Board Member Bill Jennings, Zone 7
Presenter:
Dr. Paul Hillyer
Agenda Item Type:
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4.4. Board Vacancy Process
Presenter:
2019-2020 Board Chair
Agenda Item Type:
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5. NEW BUSINESS
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5.1. Approval of Student Handbooks and Code of Conduct
Presenter:
Renee Blakely
Agenda Item Type:
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5.2. Approval to Postpone Selection and Use of Adopted Instructional Materials
Presenter:
Gerard Collins & Charlene Herron
Agenda Item Type:
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6. UNFINISHED BUSINESS
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7. BOARD MEMBER COMMENTS
Presenter:
Board Members
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8. CLOSING COMMENTS FROM BOARD CHAIR
Presenter:
2019-2020 Board Chair
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9. ADJOURNMENT
Presenter:
2019-2020 Board Chair
Agenda Item Type:
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