April 13, 2020 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. PRELIMINARY BUSINESS
Agenda Item Type:
Information Item
|
|
1.1. Call to Order
Presenter:
Dr. Mychal Amos, Chair
Agenda Item Type:
Information Item
|
|
1.2. Roll Call
Presenter:
Dr. Mychal Amos, Chair
Agenda Item Type:
Information Item
|
|
1.3. Public Welcome
Presenter:
Dr. Mychal Amos, Chair
Agenda Item Type:
Information Item
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
Presenter:
Community Members
Agenda Item Type:
Information Item
|
|
1.5. Superintendent's Comments
Presenter:
Dr. Paul Hillyer, Superintendent
Agenda Item Type:
Information Item
|
|
1.6. Gifts to the District
Presenter:
Dr. Mychal Amos, Chair
Agenda Item Type:
Information Item
|
|
2. CONSENT AGENDA
Agenda Item Type:
Information Item
|
|
2.1. Approval of March 2020 Minutes
Presenter:
Dr. Mychal Amos, Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.2. Approval of April 2020 Agenda
Presenter:
Dr. Mychal Amos, Chair
Agenda Item Type:
Information Item
|
|
2.3. Approval of Personnel Agenda
Presenter:
Renee Clark, Director of HR
Agenda Item Type:
Information Item
Attachments:
()
|
|
3. REPORTS
Agenda Item Type:
Information Item
|
|
3.1. Monthly Financial Report
Presenter:
Daymond Monteith, Director of Operations
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. NEW BUSINESS/ACTION ITEMS
Agenda Item Type:
Information Item
|
|
4.1. Approval of Audit Correction Action Plan
Presenter:
Daymond Monteith, Director of Operations
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.2. KFACE Level 3 Grievance
Presenter:
Renee Clark, Director of HR
Agenda Item Type:
Information Item
Attachments:
()
|
|
5. EXECUTIVE SESSION
Presenter:
Dr. Mychal Amos
Agenda Item Type:
Information Item
|
|
5.1. Consideration of Public Complaint Hearing - Pursuant to ORS 192.610(2)(b)
Presenter:
Dr. Paul Hillyer, Superintendent
Agenda Item Type:
Information Item
|
|
6. BOARD MEMBER COMMENTS
Presenter:
KFCS Board Members
Agenda Item Type:
Information Item
|
|
7. CLOSING COMMENTS FROM THE CHAIR
Presenter:
Dr. Mychal Amos
Agenda Item Type:
Information Item
|
|
8. ADJOURNMENT
Presenter:
Dr. Mychal Amos
Agenda Item Type:
Information Item
|
