September 10, 2018 at 6:00 PM - Regular Board Meeting
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1. PRELIMINARY BUSINESS
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1.1. Call to Order
Presenter:
Bill Jennings
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1.2. Roll Call
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 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? |
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1.4. Public Comment
Presenter:
Community Members
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1.5. Superintendent's Comments
Presenter:
Dr. Paul Hillyer
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1.6. Gifts to the District
Presenter:
Bill Jennings
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2. SELECTION OF NEW BOARD MEMBER
Presenter:
Bill Jennings
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2.1. Selection and Approval of Zone 1 Board Member
Presenter:
Bill Jennings
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3. OATH & SEATING OF NEW BOARD MEMBER
Presenter:
Bill Jennings
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3.1. Administering the Oath of Office
Presenter:
Bill Jennings
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4. CONSENT AGENDA
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4.1. Approval of August 2018 Minutes
Presenter:
Bill Jennings
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4.2. Approval of September 5, 2018, Special Board Meeting Minutes
Presenter:
Bill Jennings
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4.3. Approval of September 2018 Agenda
Presenter:
Bill Jennings
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4.4. Approval of Personnel Agenda
Presenter:
Bill Jennings
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5. REPORTS
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5.1. Monthly Financial Report
Presenter:
Daymond Monteith
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5.2. KUHS Construction Update
Presenter:
Mike Herron
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6. NEW BUSINESS/ACTION ITEMS
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6.1. Approval of Resolution #18-04 Loan Request to the Klamath County Board of Commissioners
Presenter:
Bill Jennings
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6.2. Approval Resolution #18-05 to Endorse a "No" Vote on the Sale of Marijuana in Klamath Falls
Presenter:
Paul Hillyer
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6.3. Approval of KUHS and Elementary Handbooks
Presenter:
Shelly Hunt
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7. BOARD MEMBER COMMENTS
Presenter:
KFCS Board Members
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8. CLOSING COMMENTS FROM THE CHAIR
Presenter:
Mr. Jennings
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9. ADJOURNMENT
Presenter:
Mr. Jennings
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