September 11, 2023 at 6:00 PM - Regular Monthly Meeting of the KFCS Board of Education
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1. PRELIMINARY BUSINESS
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Action Item
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1.1. Call to Order
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Action Item
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1.2. Roll Call
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Action Item
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1.3. Public Welcome & Public Comment
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Action Item
Description:
The board welcomes you to its monthly meeting. Public input is welcome and encouraged during the Public Comment segment of this meeting.
All those wishing to address the board have previously submitted their comments electronically or have submitted a Request to Speak form prior to the start of this meeting. Only those items on the agenda may be addressed during public comment. Three (3) minutes is allotted for each individual speaker, with a total of fifteen (15) total minutes for this segment of the agenda. No public comments related to today's agenda items |
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1.4. Superintendent's Comments
Presenter:
Keith A. Brown, Superintendent
Agenda Item Type:
Information Item
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2. CONSENT AGENDA
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Action Item
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2.1. Approval of August 14, 2023 Regular Board Meeting Minutes
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Action Item
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2.2. Approval of August 29, 2023 Special Meeting Minutes
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Action Item
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2.3. Approval of August 29, 2023 Work Session Minutes
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Action Item
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2.4. Approval of Current Agenda
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Action Item
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3. REPORTS
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Non-Action Item
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3.1. Klamath Union High School Report
Presenter:
KUHS ASB Representatives
Agenda Item Type:
Non-Action Item
Description:
NARRATIVE
BACKGROUND
A presentation by the Associated Student Body regarding current happenings and events at KUHS. |
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3.1.1. Klamath Union High School Dual Credit Report
Presenter:
Tony Swan, KUHS Principal
Agenda Item Type:
Information Item
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3.2. Pelican Elementary Report
Presenter:
Michelle McCabe, Principal
Agenda Item Type:
Information Item
Description:
https://clipchamp.com/watch/9EhR2TWpePS
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3.3. Monthly Financial Report
Presenter:
Daymond Monteith, Director of Operations
Agenda Item Type:
Non-Action Item
Description:
NARRATIVE
BACKGROUND |
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3.4. Summer School & After School Program update
Presenter:
Bill Patterson, CCLC Director
Agenda Item Type:
Information Item
Description:
Powerpoint provided
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4. NEW BUSINESS/ACTION ITEMS
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Action Item
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4.1. KLC 2023-2024 Parent/Student Handbook
Presenter:
Toby Flackus, KLC Principal
Agenda Item Type:
Action Item
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4.2. Approval of English Language Development curriculum adoption
Presenter:
Susan Pruna, EL TOSA
Agenda Item Type:
Action Item
Description:
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4.3. Intent to Award
Presenter:
Daymond Monteith, Director of Operations
Agenda Item Type:
Action Item
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4.3.1. Conger Seismic Rehabilitation
Presenter:
Daymond Monteith, Director of OperationsConger Seismic Rehabilitation
Agenda Item Type:
Action Item
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4.3.2. North Alameda Curbing repair
Presenter:
Daymond Monteith, Director of Operations
Agenda Item Type:
Action Item
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4.4. OSBA Board of Directors and the OSBA Legislative Policy Committee (LPC) Nominations
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Action Item
Description:
All even-numbered OSBA Board of Director Positions, Plus OSBA Board positions 3, 7, 11, and 13, and All LPC positions are up for elections. Additional information regarding all open positions - including region names, position numbers, and current incumbents - is available online.
Nominations: Serving on the OSBA Board and LPC provides an opportunity to develop leadership skills and impact issues at the state and federal levels. School board members interested in running for a position on the OSBA Board of Directors or OSBA LPC need to be nominated by a board member within their region. Nominations require official board action. Sample language is available on the OSBA Elections Resources webpage to assist in making a motion or resolution to nominate a candidate. Action for individual school board members: If you want to run for a seat on the OSBA Board or OSBA LPC, ask your local board or another board member in your region to nominate you. Action for district staff: Please consult your board chair about adding an agenda item to your next board meeting to see if any of your board members would like to serve on the OSBA Board of Directors or the OSBA Legislative Policy Committee and providing the opportunity to take official board action to nominate an interested board member. Candidate nomination materials (attached) are due in the OSBA offices by 5 p.m. on Friday, September 29, 2023, by email OSBAelections@osba.org, or mail to Oregon School Boards Association, Attention: La'Nell Trissel, 1201 Court Street NE #400, Salem, OR 97301. |
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5. OLD BUSINESS/ACTION ITEMS
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Action Item
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6. BOARD MEMBER COMMENTS
Presenter:
2023-2024 KFCS Board of Education Members
Agenda Item Type:
Non-Action Item
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7. CLOSING COMMENTS FROM THE CHAIR
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Non-Action Item
Description:
Reminder: Work Session: OSBA Board Training on Thursday, September 14 from 5-9
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8. ADJOURNMENT
Presenter:
Trina Perez, Board Chair
Agenda Item Type:
Action Item
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